UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number: 811-08629
Hartford SERIES Fund, Inc.
(Exact name of registrant as specified in charter)
5 Radnor Corporate Center, Suite 300, 100 Matsonford Road, Radnor, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Edward P. Macdonald, Esquire
Hartford Funds Management Company, LLC
5 Radnor Corporate Center, Suite 300
100 Matsonford Road
Radnor, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 - June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
Fund Name: American Funds Asset Allocation HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Blue Chip Income and Growth HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Bond HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Global Bond HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Global Growth HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Global Growth and Income HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Global Small Capitalization HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Growth HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds Growth-Income HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds International HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: American Funds New World HLS Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Balanced HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect Michael R. Mgmt For For For McMullen 4 Ratification of Auditor Mgmt For For For 5 Re-approval and Mgmt For For For Amendment of the Employee Performance-Based Compensation Plan 6 Board Declassification Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For For For 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 13 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2015 Incentive Plan Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation Mgmt For For For of Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F105 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Richard W. Mgmt For For For Dreiling 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Mgmt For For For Jr. 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For For For 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Mgmt For For For Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Mgmt For For For Henrikson 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Mgmt For For For Sheinwald 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For For For 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For For For 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Mgmt For For For Equity Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For For For 5 Elect Arturo Krueger Mgmt For For For 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, Mgmt For For For II 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Mgmt For For For Gursahaney 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes Mgmt For For For II 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Phyllis J. Mgmt For For For Campbell 3 Elect Michelle M. Ebanks Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect Robert G. Miller Mgmt For For For 6 Elect Blake W. Nordstrom Mgmt For For For 7 Elect Erik B. Nordstrom Mgmt For For For 8 Elect Peter E. Nordstrom Mgmt For For For 9 Elect Philip G. Satre Mgmt For For For 10 Elect Brad D. Smith Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Alison A. Winter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For For For 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/30/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Capital Appreciation HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Perot Bissell Mgmt For For For 1.2 Elect Hartley R. Rogers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Mgmt For For For Jr. 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Adecco SA Ticker Security ID: Meeting Date Meeting Status ADEN CINS H00392318 04/21/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Didier Lamouche Mgmt For TNA N/A 13 Elect Thomas C. O'Neill Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen P. Taylor Mgmt For TNA N/A 17 Elect Jean-Christophe Mgmt For TNA N/A Deslarzes 18 Elect Alexander Gut as Mgmt For TNA N/A Compensation Committee Member 19 Elect Thomas O'Neill as Mgmt For TNA N/A Compensation Committee Member 20 Elect Wanda Rapaczynski Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Fordyce Mgmt For For For 1.2 Elect Linda Griego Mgmt For For For 1.3 Elect William G. Ouchi Mgmt For For For 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Technology Corporation Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 10/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AIA Group Limited Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/08/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Lawrence LAU Mgmt For For For Juen-Yee 6 Elect CHOW Chung Kong Mgmt For For For 7 Elect John B Harrison Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme ________________________________________________________________________________ Air Asia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/03/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Approval of Directors' Mgmt For For For Fees for Fiscal Year 2014 4 Approval of Directors' Mgmt For For For Fees for Fiscal Year 2015 5 Elect Anthony Francis Mgmt For For For Fernandes 6 Elect Kamarudin bin Mgmt For For For Meranun 7 Elect Amit Bhatia Mgmt For For For 8 Elect Uthaya A/L K Mgmt For For For Vivekananda 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Retention of FAM Lee Ee Mgmt For For For as Independent Director 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 05/27/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Compensation Policy Mgmt For For For Amendments 13 Conversion of Legal Form Mgmt For For For 14 Elect Amparo Moraleda Mgmt For For For Martinez to the Board of Directors 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares (Capital Return) 19 Authority to Reduce Mgmt For For For Share Capital; Cancellation of Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For For For 3 Elect F. Thomson Mgmt For For For Leighton 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/22/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect Dick Sluimers Mgmt For For For 10 Elect Peggy Bruzelius Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 10/08/2014 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election to the Mgmt For For For Management Board ________________________________________________________________________________ Alcatel-Lucent Ticker Security ID: Meeting Date Meeting Status ALU CUSIP 013904305 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sylvia Summers Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Louis R. Hughes Mgmt For For For 7 Elect Olivier Piou Mgmt For For For 8 Elect Laurent du Mouza Mgmt For Against Against as Censor 9 Remuneration of Michel Mgmt For For For Combes, CEO 10 Remuneration of Mgmt For Against Against Philippe Camus, Chairman 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Cancel Mgmt For For For Shares and Reduce Capital 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 16 Greenshoe Mgmt For For For 17 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Set Mgmt For For For Offering Price of Shares 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Grant Mgmt For For For Performance Shares 22 Amendments Regarding Mgmt For For For Record Date 23 Authorization of Legal Mgmt For For For Formalities 24 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For For For 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almirall SA Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 11/07/2014 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Ratification of the Mgmt For For For Co-Option of Antonio Gallardo Torrededia 4 Ratification of the Mgmt For For For Co-Option of Carlos Gallardo Pique 5 Divestiture Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Alpha Bank A.E. Ticker Security ID: Meeting Date Meeting Status ALPHA CINS X1687N119 11/07/2014 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Access the Mgmt For For For Special Framework Regarding Deferred Tax Assets ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For For For 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Mgmt For For For Schifter 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect Timothy T. Mgmt For For For Weglicki 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Randall D. Ledford Mgmt For For For 6 Elect Andrew E. Lietz Mgmt For For For 7 Elect Martin H. Loeffler Mgmt For For For 8 Elect John R. Lord Mgmt For For For 9 Elect R. Adam Norwitt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For For For 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 13 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/29/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For For For Directors 18 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Anthem Inc Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 11/05/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Hill Mgmt For For For 2 Elect Ramiro G. Peru Mgmt For For For 3 Elect John H. Short Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Declassification of the Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ AOL Inc. Ticker Security ID: Meeting Date Meeting Status AOL CUSIP 00184X105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tim Armstrong Mgmt For For For 2 Elect Eve Burton Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Alberto Ibarguen Mgmt For For For 5 Elect Hugh F. Johnston Mgmt For For For 6 Elect Dawn G. Lepore Mgmt For For For 7 Elect Patricia E. Mgmt For For For Mitchell 8 Elect Fredric Reynolds Mgmt For For For 9 Elect James R. Stengel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 04/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Mgmt For For For Roelandts 9 Elect Michael R. Mgmt For For For Splinter 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Lief Mgmt For For For 1.2 Elect Dominic P. Behan Mgmt For For For 1.3 Elect Donald D. Belcher Mgmt For For For 1.4 Elect Scott H. Bice Mgmt For For For 1.5 Elect Harry F. Hixson, Mgmt For For For Jr. 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Phillip M. Mgmt For For For Schneider 1.8 Elect Christine A. White Mgmt For For For 1.9 Elect Randall E. Woods Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andreas Mgmt For For For Bechtolsheim 1.2 Elect Jayshree Ullal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Norman L. Mgmt For For For Rosenthal 10 Ratification of Auditor Mgmt For For For 11 Employee Stock Purchase Mgmt For For For Plan 12 Approval of the Senior Mgmt For For For Management Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Mgmt For For For Roelandts 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA-B CINS W0817X105 05/07/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Nomination Committee Mgmt For For For 22 Compensation Guidelines Mgmt For For For 23 Authority to Repurchase Mgmt For For For and Transfer Shares 24 Long-Term Incentive Mgmt For For For Plan 2015 25 Stock Split Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/28/2015 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Flavio Cattaneo Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Group LTIP 2015 Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares to Service Incentive Plan 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Service Incentive Plan ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For For For Borges 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Mgmt For For For Bailenson 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Havner, Mgmt For For For Jr. 1.5 Elect John J. Healy, Jr. Mgmt For For For 1.6 Elect Timothy J. Mgmt For For For Naughton 1.7 Elect Lance R. Primis Mgmt For For For 1.8 Elect Peter S. Rummell Mgmt For For For 1.9 Elect H. Jay Sarles Mgmt For For For 1.10 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/23/2015 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Maximum Variable Pay Mgmt For For For Ratio 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A Assicurazioni Generali S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.056% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Mgmt N/A Abstain N/A Assicurazioni Generali S.p.A. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 1.056% of Share Capital 13 Election of Chairman Mgmt For For For 14 Authority to Repurchase Mgmt For For For and Dispose of Shares 15 Amendments to Articles Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of Ireland plc Ticker Security ID: Meeting Date Meeting Status BKIR CINS G49374146 04/29/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Court Notice Period at 14 Days ________________________________________________________________________________ Bank of Ireland plc Ticker Security ID: Meeting Date Meeting Status BKIR CINS G49374146 04/29/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Court Notice Period at 14 Days ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect J. Michael Evans Mgmt For For For 1.4 Elect Ned Goodman Mgmt For For For 1.5 Elect Brian L. Greenspun Mgmt For For For 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Nancy H.O. Mgmt For For For Lockhart 1.8 Elect Dambisa Moyo Mgmt For For For 1.9 Elect Anthony Munk Mgmt For For For 1.10 Elect C. David Naylor Mgmt For For For 1.11 Elect Steven J. Shapiro Mgmt For For For 1.12 Elect John L. Thornton Mgmt For For For 1.13 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Mgmt For For For Burzik 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Mgmt For For For Forlenza 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mgmt For For For Mecklenburg 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For Against Against 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Aldrich Mgmt For For For 1.2 Elect Lance C. Balk Mgmt For For For 1.3 Elect Steven W. Berglund Mgmt For For For 1.4 Elect Judy L. Brown Mgmt For For For 1.5 Elect Bryan C. Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect George E. Minnich Mgmt For For For 1.8 Elect John M. Monter Mgmt For For For 1.9 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Berry Plastics Group, Inc. Ticker Security ID: Meeting Date Meeting Status BERY CUSIP 08579W103 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Steele Mgmt For For For 1.2 Elect Jonathan D. Rich Mgmt For For For 1.3 Elect Robert V. Seminara Mgmt For For For 2 Remove Obsolete Mgmt For For For Provisions from Certificate 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Helge Lund Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Andrew Gould Mgmt For For For 9 Elect Baroness Hogg Mgmt For For For 10 Elect John Hood Mgmt For For For 11 Elect Caio Koch-Weser Mgmt For For For 12 Elect LIM Haw Kuang Mgmt For For For 13 Elect Simon J. Lowth Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For For For 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Share Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Blackhawk Network Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HAWK CUSIP 09238E203 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohan S. Gyani Mgmt For For For 1.2 Elect Paul M. Hazen Mgmt For For For 1.3 Elect Arun Sarin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Dual Mgmt For For For Class Stock 4 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/13/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Mgmt For For For Philippe Bordenave, COO 16 Remuneration of Mgmt For For For Francois Villeroy de Galhau, COO 17 Remuneration of Mgmt For For For Baudouin Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set Mgmt For For For the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Mgmt For For For Malan 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Mgmt For For For Sangiovanni-Vincentelli 5 Elect George M. Scalise Mgmt For For For 6 Elect John B. Shoven Mgmt For For For 7 Elect Roger S. Siboni Mgmt For For For 8 Elect Young K. Sohn Mgmt For For For 9 Elect Lip-Bu Tan Mgmt For For For 10 Amendment to the Mgmt For For For Omnibus Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/22/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resident Status Mgmt N/A Abstain N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Mgmt For For For Gignac 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resident Status Mgmt N/A Against N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Mgmt For For For Gignac 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Ltd. Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette M. Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capstone Turbine Corporation Ticker Security ID: Meeting Date Meeting Status CPST CUSIP 14067D102 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary D. Simon Mgmt For For For 1.2 Elect Richard K. Mgmt For For For Atkinson 1.3 Elect John V. Jaggers Mgmt For For For 1.4 Elect Darren R. Jamison Mgmt For For For 1.5 Elect Noam Lotan Mgmt For For For 1.6 Elect Gary J. Mayo Mgmt For For For 1.7 Elect Eliot G. Protsch Mgmt For For For 1.8 Elect Holly A. Van Mgmt For For For Deursen 1.9 Elect Darrell J. Wilk Mgmt For For For 2 Amendment to Mgmt For For For Shareholder Rights Plan 3 Amendment to the Mgmt For For For Executive Performance Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CBRE Group Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Mgmt For For For Freeman 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Bell Mgmt For For For 1.2 Elect Benjamin D. Mgmt For For For Chereskin 1.3 Elect Glenn M. Creamer Mgmt For For For 1.4 Elect Paul J. Finnegan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For For For Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 04/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Mgmt For For For Plan 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ross E. Roeder Mgmt For For For 2 Elect Andrea M. Weiss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Reapprove the Cash Mgmt For For For Bonus Incentive Plan ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Mgmt For For For Price 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Mgmt For For For Approval Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Mgmt For For For Price 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Mgmt For For For Approval Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Mgmt For For For Price 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Mgmt For For For Approval Procedures 57 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Final Accounts Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Budget Report Mgmt For For For 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of PRC Mgmt For For For Auditor and Authority to Set Fees 10 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 11 Authority to Issue Mgmt For For For Domestic and H Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Shareholder Proposal Mgmt For Against Against ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Goods and Mgmt For For For Services by the Company under the New Guodian Master Agreement 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Provision of Goods and Mgmt For For For Services by China Guodian Corporation under the New Guodian Master Agreement 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Issue Mgmt For For For Private Debt Financing Instruments 7 Authority to Issue Mgmt For For For Ultra Short-Term Debentures ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Kimbal Musk Mgmt For For For 1.3 Elect Montgomery F. Mgmt For For For Moran 1.4 Elect Patrick J. Flynn Mgmt For For For 1.5 Elect Steve Ells Mgmt For For For 1.6 Elect Stephen E. Gillett Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirements 7 Amend Bylaws to Provide Mgmt For For For for Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 10 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For For For 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Shillman Mgmt For For For 1.2 Elect Jeffrey B. Miller Mgmt For For For 1.3 Elect Reuben Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Columbia Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Brown Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect John L. Dixon Mgmt For For For 1.4 Elect Murray J. McCabe Mgmt For For For 1.5 Elect E. Nelson Mills Mgmt For For For 1.6 Elect Michael S. Robb Mgmt For For For 1.7 Elect George W. Sands Mgmt For For For 1.8 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Executive Mgmt For For For Directors' Fees 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members Acts 4 Ratification of Mgmt For For For Non-Executive Board Members Acts 5 Authority to Repurchase Mgmt For For For Shares 6 Elect Guy Maugis Mgmt For For For 7 Elect Matthew H. Nord Mgmt For For For 8 Elect Werner G.P. Mgmt For For For Paschke 9 Elect Michiel Brandjes Mgmt For For For 10 Elect Philippe Guillemot Mgmt For For For 11 Elect Peter F. Hartman Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Elect Lori A. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Cancellation of Class B Mgmt For For For Shares 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Continental Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellis L. ("Lon") Mgmt For For For McCain 1.2 Elect Mark E. Monroe Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coty Inc Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coupons.com Inc Ticker Security ID: Meeting Date Meeting Status COUP CUSIP 22265J102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Horowitz Mgmt For For For 1.2 Elect David E. Siminoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation Mgmt For For For of Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F105 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Cypress Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status CY CUSIP 232806109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T.J. Rodgers Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Eric A. Benhamou Mgmt For For For 1.4 Elect Wilbert van den Mgmt For For For Hoek 1.5 Elect John H. Kispert Mgmt For For For 1.6 Elect H. Raymond Bingham Mgmt For For For 1.7 Elect O.C. Kwon Mgmt For For For 1.8 Elect Michael S. Wishart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Lloyd Group NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/21/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Amendments to Articles Mgmt For For For 12 Appointment of Auditors Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Deutsche Annington Immobilien SE Ticker Security ID: Meeting Date Meeting Status ANN CINS D1764R100 04/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Supervisory Board Size Mgmt For TNA N/A 13 Elect Gerhard Zeiler to Mgmt For TNA N/A the Supervisory Board 14 Elect Hendrik Jellema Mgmt For TNA N/A to the Supervisory Board 15 Elect Daniel Just to Mgmt For TNA N/A the Supervisory Board 16 Elect Manuela Better to Mgmt For TNA N/A the Supervisory Board 17 Elect Burkhard Mgmt For TNA N/A Drescher to the Supervisory Board 18 Elect Florian Funck to Mgmt For TNA N/A the Supervisory Board 19 Elect Christian Ulbrich Mgmt For TNA N/A to the Supervisory Board 20 Amendments to Articles Mgmt For TNA N/A 21 Amendment to Corporate Mgmt For TNA N/A Purpose 22 Amendments to Articles Mgmt For TNA N/A to Reflect New Company Name 23 Amendments to Articles Mgmt For TNA N/A Regarding Annual General Meeting 24 Authority to Increase Mgmt For TNA N/A Authorized Capital 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrance H. Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Mgmt For For For Augustinos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2015 Equity Incentive Mgmt For For For Plan 7 2015 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DigitalGlobe Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne J. Decyk Mgmt For For For 2 Elect Martin C. Faga Mgmt For For For 3 Elect Lawrence A. Hough Mgmt For For For 4 Elect Warren C. Jenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Richard W. Mgmt For For For Dreiling 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Mgmt For For For Jr. 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Medium Term Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Allocation of Interim Mgmt For For For Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' and Mgmt For For For Supervisors' Fees 11 Removal of Ren Yong as Mgmt For For For Supervisor 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Removal of XU Ping as Mgmt For For For Director 14 Elect ZHU Yangfeng Mgmt For For For 15 Resignation of ZHOU Mgmt For For For Qiang as Director 16 Resignation of FENG Guo Mgmt For For For as Supervisor ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Mgmt For For For Browning 2 Elect Harris E. Mgmt For For For DeLoach, Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Mgmt For For For Jr. 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Mgmt For For For Jr. 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX-B CINS W24713120 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ EnerNOC Inc. Ticker Security ID: Meeting Date Meeting Status ENOC CUSIP 292764107 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Dieter Mgmt For For For 1.2 Elect T.J. Glauthier Mgmt For For For 2 Amend Provisions of Mgmt For For For Convertible Notes to Allow Flexible Settlement Feature 3 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ENN Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2688 CINS G3066L101 05/29/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEUNG Yip Sang Mgmt For For For 6 Elect HAN Jishen Mgmt For For For 7 Elect WANG Dongzhi Mgmt For For For 8 Elect LIM Haw Kuang Mgmt For For For 9 Elect Quinn LAW Yee Kwan Mgmt For For For 10 Director Vacancy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Fox Mgmt For For For 1.2 Elect James Johnson Mgmt For For For 1.3 Elect Charles Roame Mgmt For For For 1.4 Elect Gregory A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons Mgmt For For For III 1.6 Elect Christopher B. Mgmt For For For Paisley 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Golden Mgmt For For For 1.2 Elect Sharon Wienbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Elect Maura C. Breen Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Elder Granger Mgmt For For For 5 Elect Nicholas J. Mgmt For For For LaHowchic 6 Elect Thomas P. Mac Mgmt For For For Mahon 7 Elect Frank Mergenthaler Mgmt For For For 8 Elect Woodrow A. Myers, Mgmt For For For Jr. 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect George Paz Mgmt For For For 11 Elect William L. Roper Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/16/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony F. Mgmt For For For Griffiths 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect John R.V. Palmer Mgmt For For For 1.5 Elect Timothy R. Price Mgmt For For For 1.6 Elect Brandon W. Mgmt For For For Sweitzer 1.7 Elect Benjamin P. Watsa Mgmt For For For 1.8 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Leland J, Hein Mgmt For For For 5 Elect Rita J. Heise Mgmt For For For 6 Elect Darren R. Jackson Mgmt For For For 7 Elect Hugh L. Miller Mgmt For For For 8 Elect Scott A. Satterlee Mgmt For For For 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Fiat Chrysler Automobiles N.V. Ticker Security ID: Meeting Date Meeting Status FCA CINS N31738102 04/16/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect John Elkann Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Ronald L. Thompson Mgmt For For For 10 Elect Andrea Agnelli Mgmt For For For 11 Elect Tiberto Mgmt For For For Brandolini d'Adda 12 Elect Glenn Earle Mgmt For For For 13 Elect Valerie A. Mars Mgmt For For For 14 Elect Ruth J. Simmons Mgmt For For For 15 Elect Patience Mgmt For For For Wheatcroft 16 Elect Stephen M. Wolf Mgmt For For For 17 Elect Ermenegildo Zegna Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Policy Mgmt For Against Against 20 Approval of Awards to Mgmt For Against Against Executive Directors 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Fiat S.p.A. Ticker Security ID: Meeting Date Meeting Status F CINS T4R136137 08/01/2014 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn Earle Mgmt For For For 2 Redomestication from Mgmt For For For Italy to the Netherlands 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For For For 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Forrest Mgmt For For For 4 Re-elect Owen L. Hegarty Mgmt For For For 5 Re-elect Geoff Raby Mgmt For For For 6 Renew Partial Takeover Mgmt For For For Provisions ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHU Yufeng Mgmt For Against Against 5 Elect ZHU Zhanjun Mgmt For For For 6 Elect SHU Hua Mgmt For For For 7 Elect YIP Tai Him Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 10/15/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of GNE Share Mgmt For Against Against Option Scheme 4 Elect Charles YEUNG Man Mgmt For For For Chung ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For For For 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 06/25/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ GNC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael G. Mgmt For For For Archbold 1.2 Elect Jeffrey P. Berger Mgmt For For For 1.3 Elect Alan D. Feldman Mgmt For For For 1.4 Elect Michael F. Hines Mgmt For For For 1.5 Elect Amy B. Lane Mgmt For For For 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Robert F. Moran Mgmt For For For 1.8 Elect C. Scott O'Hara Mgmt For For For 1.9 Elect Richard J. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gogo Inc Ticker Security ID: Meeting Date Meeting Status GOGO CUSIP 38046C109 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald T. LeMay Mgmt For For For 1.2 Elect Robert H. Mundheim Mgmt For For For 1.3 Elect Harris N. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gold Resource Corp. Ticker Security ID: Meeting Date Meeting Status GORO CUSIP 38068T105 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bill M. Conrad Mgmt For Withhold Against 1.2 Elect Jason D. Reid Mgmt For Withhold Against 1.3 Elect Tor Falck Mgmt For Withhold Against 1.4 Elect Gary C. Huber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ GoPro Inc. Ticker Security ID: Meeting Date Meeting Status GPRO CUSIP 38268T103 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Woodman Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect Edward A. Gilhuly Mgmt For For For 1.4 Elect Kenneth Goldman Mgmt For For For 1.5 Elect Peter Gotcher Mgmt For For For 1.6 Elect Michael Marks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approve the Internal Mgmt For Against Against Revenue Code Section 162(m) limits of the 2014 Equity Incentive Plan 4 Executive Bonus Plan Mgmt For For For 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Grand Canyon Education Inc. Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent D. Mgmt For For For Richardson 2 Elect Brian E. Mueller Mgmt For For For 3 Elect David J. Johnson Mgmt For For For 4 Elect Jack A. Henry Mgmt For For For 5 Elect Bradley A. Casper Mgmt For For For 6 Elect Kevin F. Warren Mgmt For For For 7 Elect Sara R. Dial Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric P. Lefkofsky Mgmt For For For 1.2 Elect Peter J. Barris Mgmt For For For 1.3 Elect Robert J. Bass Mgmt For For For 1.4 Elect Daniel T. Henry Mgmt For For For 1.5 Elect Jeffrey T. Mgmt For For For Housenbold 1.6 Elect Bradley A. Keywell Mgmt For For For 1.7 Elect Theodore J. Mgmt For For For Leonsis 1.8 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status LUN CINS K4406L129 03/25/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Elect Hakan Bjorklund Mgmt For For For 7 Elect Lars Rasmussen Mgmt For For For 8 Elect Terrie Curran Mgmt For For For 9 Elect Lene Skole Mgmt For For For 10 Elect Jesper Ovesen Mgmt For For For 11 Elect Lars Holmqvist Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman's Mgmt For For For Fees 14 Allocation of Mgmt For For For Profits/Dividends 15 Appointment of Auditor Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Remuneration Report Mgmt For Against Against 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Carry Out Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect George H. Conrades Mgmt For For For 1.5 Elect Donald A. James Mgmt For For For 1.6 Elect Matthew S. Mgmt For For For Levatich 1.7 Elect Sara L. Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For For For Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Jochen Zeitz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Amendment to the Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Kenneth M. Reiss Mgmt For For For 7 Elect Hellene S. Runtagh Mgmt For For For 8 Elect Frank Sklarsky Mgmt For For For 9 Elect Gary G. Steel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist Mgmt For For For III 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS CUSIP 40416M105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Chieffe Mgmt For For For 2 Elect Blake O. Fisher Mgmt For For For Jr. 3 Elect James A. Mgmt For For For Herickhoff 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Feldmann Mgmt For For For 1.2 Elect Denis Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2012 Mgmt For For For Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect J. Barry Griswell Mgmt For For For 1.3 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Andreessen Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect Klaus Kleinfeld Mgmt For For For 6 Elect Raymond J. Lane Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect James A. Skinner Mgmt For For For 12 Elect Margaret C. Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Holcim Limited Ticker Security ID: Meeting Date Meeting Status HOLN CINS H36940130 04/13/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 8 Elect Wolfgang Reitzle Mgmt For TNA N/A 9 Elect Wolfgang Reitzle Mgmt For TNA N/A as Chairman 10 Elect Beat Hess Mgmt For TNA N/A 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Adrian Loader Mgmt For TNA N/A 13 Elect Thomas Schmidheiny Mgmt For TNA N/A 14 Elect Jurg Oleas Mgmt For TNA N/A 15 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Anne Wade Mgmt For TNA N/A 18 Elect Adrian Loader as Mgmt For TNA N/A Nominating and Compensation Committee Member 19 Elect Wolfgang Reitzle Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Thomas Mgmt For TNA N/A Schmidheiny as Nominating and Compensation Committee Member 21 Elect Hanne Birgitte Mgmt For TNA N/A Breinbjerg Sorensen as Nominating and Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ Holcim Limited Ticker Security ID: Meeting Date Meeting Status HOLN CINS H36940130 05/08/2015 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Increase in Share Mgmt For TNA N/A Capital for Purposes of the Merger 3 Authority to Increase Mgmt For TNA N/A Authorized Capital 4 Increase in Authorized Mgmt For TNA N/A Capital for Stock Dividend 5 Amendments to Articles Mgmt For TNA N/A 6 Elect Bruno Lafont Mgmt For TNA N/A 7 Elect Paul Desmarais, Mgmt For TNA N/A Jr. 8 Elect Gerard Lamarche Mgmt For TNA N/A 9 Elect Nassef Sawiris Mgmt For TNA N/A 10 Elect Philippe P. Dauman Mgmt For TNA N/A 11 Elect Oscar Fanjul Mgmt For TNA N/A 12 Elect Bertrand P. Mgmt For TNA N/A Collomb 13 Elect Paul Demarais as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 14 Elect Oscar Fanjul as Mgmt For TNA N/A Nomination, Compensation & Governance Committee Members 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/17/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumihiko Ike Mgmt For For For 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Kohichi Fukuo Mgmt For For For 7 Elect Yoshiyuki Mgmt For For For Matsumoto 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Takahiro Hachigoh Mgmt For For For 10 Elect Masahiro Yoshida Mgmt For For For 11 Elect Kohhei Takeuchi Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For 16 Elect Masayuki Igarashi Mgmt For For For 17 Elect Hideo Takaura Mgmt For For For 18 Elect Mayumi Tamura Mgmt For For For ________________________________________________________________________________ Hong Kong Exchanges And Clearing Limited Ticker Security ID: Meeting Date Meeting Status 0388 CINS Y3506N139 04/29/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Mgmt For For For Chairman 12 Directors' Fees: Other Mgmt For For For Directors ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruann F. Ernst Mgmt For For For 2 Elect Christoph v. Mgmt For For For Grolman 3 Elect Richard W. Roedel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP 45245E109 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Richard L. Gelfond Mgmt For For For 1.4 Elect David W. Leebron Mgmt For For For 1.5 Elect Michael Lynee Mgmt For For For 1.6 Elect Michael MacMillan Mgmt For For For 1.7 Elect I. Martin Pompadur Mgmt For For For 1.8 Elect Darren D. Throop Mgmt For For For 1.9 Elect Bradley J. Mgmt For For For Wechsler 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Mgmt For For For Sutherland 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect James A. Fasano Mgmt For For For 3 Elect Todd B. Sisitsky Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Mgmt For For For Martell 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Mgmt For For For Salerno 8 Elect Jeffrey C. Mgmt For For For Sprecher 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Mgmt For For For Campbell 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colin Angle Mgmt For For For 1.2 Elect Ronald Chwang Mgmt For For For 1.3 Elect Deborah G. Mgmt For For For Ellinger 1.4 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Option and Mgmt For For For Incentive Plan 4 Elimination of Mgmt For For For Supermajority Requirement 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Isis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ISIS CUSIP 464330109 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Breaux B. Mgmt For For For Castleman 1.2 Elect Frederick T. Muto Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2002 Mgmt For Against Against Non-Employee Directors' Stock Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ivanhoe Mines Ltd Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579R104 05/21/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert M. Mgmt For For For Friedland 2.2 Elect Ian D. Cockerill Mgmt For For For 2.3 Elect Markus Faber Mgmt For For For 2.4 Elect William T. Hayden Mgmt For For For 2.5 Elect Oyvind Hushovd Mgmt For For For 2.6 Elect William Lamarque Mgmt For For For 2.7 Elect Livia Maler Mgmt For For For 2.8 Elect Peter G. Meredith Mgmt For For For 2.9 Elect Charles Russell Mgmt For For For 2.10 Elect Guy de Selliers Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Restricted Mgmt For For For Share Unit Plan ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Peter J. Robertson Mgmt For For For 4 Elect Noel G. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/15/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Thomas A. Mgmt For For For McDonnell 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Peter Turnbull Mgmt For For For 4 Elect Bernard Wheelahan Mgmt For For For 5 Re-elect Geoff Atkins Mgmt For For For 6 Re-elect Mark A. Smith Mgmt For For For 7 Equity Grant (Executive Mgmt For For For Chairman/CEO Robert Hosking) 8 Equity Grant Mgmt For For For (Exploration Director Mark Smith) 9 Elect Colin Goodall Mgmt Against Against For 10 Elect Glenda McLoughlin Mgmt Against Against For 11 Elect David Bamford Mgmt Against Against For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Board Spill Resolution Mgmt Against Against For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Mgmt For For For Kopelman 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Annual Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Burton B. Staniar Mgmt For For For 1.2 Elect Sidney Lapidus Mgmt For For For 1.3 Elect Stephanie Stahl Mgmt For For For 1.4 Elect Christopher G. Mgmt For For For Kennedy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Koninklijke KPN N.V. Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 01/09/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Sign-on Payment for Mgmt For For For Frank van der Post 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For For For 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Mgmt For For For Steinour 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lenovo Group Limited Ticker Security ID: Meeting Date Meeting Status 0992 CINS Y5257Y107 07/02/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHU Linan Mgmt For For For 6 Elect Nobuyuki Idei Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect MA Xuezheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Henderson, III 2 Elect Eric G. Johnson Mgmt For For For 3 Elect M. Leanne Lachman Mgmt For For For 4 Elect Isaiah Tidwell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Mgmt For For For Jr. 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel K. Frierson Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/24/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Repurchase Mgmt For For For and Reissue Shares 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A Delfin S.a r.l. 8 List Presented by Group Mgmt For For For of Shareholders Representing 0.72% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Mgmt N/A Abstain N/A Delfin S.a r.l. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 0.72% of Share Capital 13 Statutory Auditors' Fees Mgmt For For For 14 Remuneration Report Mgmt For Against Against ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For For For 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Mgmt For For For Equity Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For For For 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For For For 5 Elect Arturo Krueger Mgmt For For For 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 07/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bookout Mgmt For For For III 1.2 Elect Roger A. Brown Mgmt For For For 1.3 Elect David Dickson Mgmt For For For 1.4 Elect Stephen G. Hanks Mgmt For For For 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For For For Schumann III 1.7 Elect Mary Mgmt For For For Shafer-Malicki 1.8 Elect David A. Trice Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Mgmt For For For Peterson 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Approve the Performance Mgmt For For For Goals Under the 2002 Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Medivation, Inc. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim D. Mgmt For For For Blickenstaff 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 03/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Delisting from Hong Mgmt For For For Kong Stock Exchange 2 Amendment to Articles Mgmt For Against Against in Connection with Delisting ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Lawrence Yau Lung Mgmt For For For Ho 3 Elect James D. Packer Mgmt For For For 4 Elect John P. B. Wang Mgmt For For For 5 Elect Robert John Rankin Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 General and Mgmt For For For Unconditional Mandate to Issue New Shares 9 Authority to Repurchase Mgmt For For For Shares (Before the De-Listing) 10 Authority to Repurchase Mgmt For For For Shares (After the De-Listing) 11 Authority to Issue Mgmt For For For Repurchased Shares 12 Amendment to the 2011 Mgmt For For For Share Incentive Plan 13 Amendment to the MCP Mgmt For For For Share Incentive Plan ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For For For 1.11 Elect Monica Sloan Mgmt For For For 1.12 Elect Margaret Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For (Bundled) ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Michaels Companies Inc Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Josh Bekenstein Mgmt For Withhold Against 1.2 Elect Nadim El Gabbani Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the 2014 Mgmt For For For Omnibus Long-term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mitsubishi UFJ Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama Mgmt For For For @ Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Mgmt For For For Matsushima 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For ________________________________________________________________________________ Mizuho Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8411 CINS J4599L102 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yasuhiro Satoh Mgmt For For For 3 Elect Shuhsaku Tsuhara Mgmt For For For 4 Elect Ryusuke Aya Mgmt For For For 5 Elect Junichi Shinbo Mgmt For For For 6 Elect Kohji Fujiwara Mgmt For For For 7 Elect Hideyuki Takahashi Mgmt For Against Against 8 Elect Nobukatsu Funaki Mgmt For For For 9 Elect Mitsuo Ohhashi Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Proposals 16 Shareholder Proposal ShrHoldr Against Against For Regarding Exercise of Voting Rights 17 Shareholder Proposal ShrHoldr Against Against For Regarding Evaluation Reports for Corporate Valuations 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sexual Harassment Prevention 19 Shareholder Proposal ShrHoldr Against Against For Regarding Date of General Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Bundling Proposals 21 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Shareholder Meeting Minutes 22 Shareholder Proposal ShrHoldr Against Against For Regarding Preventing Employee Fraud 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Green Sheets Market 24 Shareholder Proposal ShrHoldr Against Against For Regarding Participation in Green Sheet Market Successor System ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Amnon Shashua Mgmt For For For 5 Elect Ziv Aviram Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 2 Elect Timothy T. Yates Mgmt For For For 3 Elect John R. Gaulding Mgmt For For For 4 Elect James P. McVeigh Mgmt For For For 5 Elect Jeffrey F. Rayport Mgmt For For For 6 Elect Roberto Tunioli Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Authorization to Issue Mgmt For For For Additional Shares of Common Stock in Settlement of Conversion of 3.50% Convertible senior Notes Due 2019 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CINS G6375K151 07/28/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect John Pettigrew Mgmt For For For 8 Elect Philip Aiken Mgmt For For For 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Therese Esperdy Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For (Binding) 18 Remuneration Report Mgmt For For For (Advisory) 19 Amendment to the Mgmt For For For Long-Term Performance Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Scrip Dividend Mgmt For For For 22 Capitalisation of Mgmt For For For Accounts (Scrip Dividend Scheme) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Mgmt For For For Beauchamp 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NEC Corporation Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kaoru Yano Mgmt For For For 3 Elect Nobuhiro Endoh Mgmt For For For 4 Elect Takashi Niino Mgmt For For For 5 Elect Junji Yasui Mgmt For For For 6 Elect Takaaki Shimizu Mgmt For For For 7 Elect Isamu Kawashima Mgmt For For For 8 Elect Takeshi Kunibe Mgmt For For For 9 Elect Hitoshi Ogita Mgmt For For For 10 Elect Kaori Sasaki Mgmt For For For 11 Elect Motoyuki Oka Mgmt For For For 12 Elect Kunio Noji Mgmt For For For 13 Elect Takeshi Kikuchi Mgmt For For For as Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Takashi Mgmt For For For Hiroi as Director 5 Elect Kiyoshi Kohsaka Mgmt For For For 6 Elect Akiko Ide Mgmt For For For 7 Elect Michiko Tomonaga Mgmt For For For 8 Elect Seiichi Ochiai Mgmt For Against Against 9 Elect Takashi Iida Mgmt For For For ________________________________________________________________________________ Norbord Inc. Ticker Security ID: Meeting Date Meeting Status NBD CUSIP 65548P403 01/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Norbord Inc. Ticker Security ID: Meeting Date Meeting Status NBD CUSIP 65548P403 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack L. Cockwell Mgmt For For For 1.2 Elect Pierre Dupuis Mgmt For For For 1.3 Elect Paul E. Gagne Mgmt For For For 1.4 Elect J. Peter Gordon Mgmt For For For 1.5 Elect Paul A. Houston Mgmt For For For 1.6 Elect J. Barrie Shineton Mgmt For For For 1.7 Elect Denis A. Turcotte Mgmt For For For 1.8 Elect Peter C. Mgmt For For For Wijnbergen 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to Executive Mgmt For For For Management Incentive Plan 17 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Mgmt For For For Felsinger 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against Against For Independent Board Chairman ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For For For 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For For For 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Optimal Payments Plc Ticker Security ID: Meeting Date Meeting Status OPAY CINS G6770D109 04/16/2015 Voted Meeting Type Country of Trade Special ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 New Loan Facility Mgmt For For For Agreement 3 Increase in Authorized Mgmt For For For Capital 4 Issuance of Shares (for Mgmt For For For Rights Issue and the Acquisition) 5 Disapplication of Mgmt For For For Preemptive Rights ________________________________________________________________________________ Optimal Payments Plc Ticker Security ID: Meeting Date Meeting Status OPAY CINS G6770D109 05/21/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Dennis Jones Mgmt For For For 4 Elect Andrew Dark Mgmt For For For 5 Elect Ian Jenks Mgmt For For For 6 Elect Brian Mgmt For For For McArthur-Muscroft 7 Elect Joel Leonoff Mgmt For For For 8 Elect Ian Francis Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Orange SA Ticker Security ID: Meeting Date Meeting Status ORA CINS F6866T100 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of the Mgmt For For For Co-option of Mouna Sepehri 10 Elect Mouna Sepehri Mgmt For For For 11 Elect Bernard Dufau Mgmt For For For 12 Elect Helle Mgmt For For For Kristoffersen 13 Elect Jean-Michel Mgmt For For For Severino 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor, Mgmt For For For Ernst & Young 16 Appointment of Mgmt For For For Alternative Auditor, Auditex 17 Appointment of Auditor, Mgmt For For For KPMG 18 Appointment of Mgmt For For For Alternative Auditor, Salustro Reydel 19 Remuneration of Mgmt For For For Stephane Richard, Chairman and CEO 20 Remuneration of Gervais Mgmt For For For Pellissier, Deputy CEO 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Article Mgmt For For For Regarding Record Date 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights by Private Placement 26 Greenshoe Mgmt For For For 27 Increase in Authorized Mgmt For For For Capital in Case of Public Exchange Offer 28 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 29 Global Limit to Capital Mgmt For For For Increase 30 Increase in Authorized Mgmt For For For Capital Through Capitalizations 31 Employee Stock Purchase Mgmt For For For Plan 32 Authority to Cancel Mgmt For For For Shares and Reduce Capital 33 Shareholder Proposal To ShrHoldr For For For Allow Scrip Dividends 34 Authorization of Legal Mgmt For For For Formalities 35 Shareholder ShrHoldr Against Against For Countermotion Regarding Distribution of Profits (Proposal A) 36 Shareholder Proposal to ShrHoldr Against Against For Pay Dividend in Shares (Proposal B) 37 Shareholder Proposal ShrHoldr Against Against For Regarding Company Savings Plans (Proposal C) 38 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Proposal D) ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. McMonagle Mgmt For For For 1.2 Elect W. Howard Morris Mgmt For For For 1.3 Elect Suzanne P. Nimocks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Mgmt For For For Travaglianti 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pandora Media Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Mgmt For For For Kassling 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354102 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Sorrells Mgmt For For For 1.2 Elect Papken Der Mgmt For For For Torossian 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q104 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 New Comprehensive Mgmt For For For Agreement And Annual Caps 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect ZHANG Biyi as Mgmt For For For Director 5 Elect JIANG Lifu as Mgmt For For For Supervisor 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 01/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For (Energetica Camacari Muricy I S.A.) 2 Merger by Absorption Mgmt For For For (Arembepe Energia S.A.) ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect Daniel H. Leever Mgmt For For For 1.3 Elect Wayne M. Hewett Mgmt For For For 1.4 Elect Ian G.H. Ashken Mgmt For For For 1.5 Elect Nicolas Berggruen Mgmt For For For 1.6 Elect Michael F. Goss Mgmt For For For 1.7 Elect Ryan Israel Mgmt For For For 1.8 Elect E. Stanley O'Neal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 11/06/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Stock Mgmt For For For ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Mgmt For For For Lewis 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Mgmt For For For Sr. 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Homcy Mgmt For For For 1.2 Elect Dennis Fenton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Stiritz Mgmt For For For 1.2 Elect Jay W. Brown Mgmt For For For 1.3 Elect Edwin H. Callison Mgmt For For For 2 Amendment to Provisions Mgmt For For For of Debt Instruments 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PRA Group, Inc. Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 69354N106 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven D. Mgmt For For For Fredrickson 1.2 Elect Penelope W. Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ProSiebenSat.1 Media AG Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 05/21/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Angela Gifford as Mgmt For TNA N/A Supervisory Board Member 12 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with SevenOne Investment (Holding) GmbH 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Siebzehnte Verwaltungsgesellschaft mbH 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Achtzehnte Verwaltungsgesellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Neunzehnte Verwaltungsgesellschaft mbH 16 Change in Legal Form to Mgmt For TNA N/A a European Company 17 Elect Lawrence Aidem Mgmt For TNA N/A 18 Elect Annet Aris Mgmt For TNA N/A 19 Elect Werner Brandt Mgmt For TNA N/A 20 Elect Adam Cahan Mgmt For TNA N/A 21 Elect Philipp Freise Mgmt For TNA N/A 22 Elect Marion Helmes Mgmt For TNA N/A 23 Elect Erik Adrianus Mgmt For TNA N/A Hubertus Huggers 24 Elect Rolf Nonnenmacher Mgmt For TNA N/A 25 Elect Angelika Gifford Mgmt For TNA N/A 26 Authority to Repurchase Mgmt For TNA N/A Shares 27 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Mgmt For For For Casellas 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Martina Mgmt For For For Hund-Mejean 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.B CUSIP 748193208 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Michael Lavigne Mgmt For For For 1.2 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Articles Mgmt For For For Regarding Majority Voting for Director Elections 4 Advanced Notice Mgmt For For For Provision 5 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect Thomas A. James Mgmt For For For 6 Elect Gordon L. Johnson Mgmt For For For 7 Elect Paul C. Reilly Mgmt For For For 8 Elect Robert P. Saltzman Mgmt For For For 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan N. Story Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Mgmt For Against Against Director Qualification Bylaw 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Mgmt For For For Cartwright 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For For For Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Regulus Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RGLS CUSIP 75915K101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Baltimore Mgmt For For For 1.2 Elect Bruce L.A. Carter Mgmt For For For 1.3 Elect Mark G. Foletta Mgmt For For For 1.4 Elect Stelios Mgmt For For For Papadopoulos 1.5 Elect William H. Mgmt For For For Rastetter 1.6 Elect Douglas Williams Mgmt For For For 1.7 Elect Kleanthis G. Mgmt For For For Xanthopoulos 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Mgmt For For For Marey-Semper 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Rice Energy Inc Ticker Security ID: Meeting Date Meeting Status RICE CUSIP 762760106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Rice IV Mgmt For For For 1.2 Elect James W. Christmas Mgmt For For For 2 Annual Incentive Bonus Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rovi Corporation Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 05/13/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Carson Mgmt For TNA N/A 1.2 Elect Alan L. Earhart Mgmt For TNA N/A 1.3 Elect N. Steven Lucas Mgmt For TNA N/A 1.4 Elect Andrew K. Ludwick Mgmt For TNA N/A 1.5 Elect James E. Meyer Mgmt For TNA N/A 1.6 Elect James P. Mgmt For TNA N/A O'Shaughnessy 1.7 Elect Ruthann Quindlen Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation ________________________________________________________________________________ Rovi Corporation Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 05/13/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Lockwood Mgmt N/A Withhold N/A 1.2 Elect Raghavendra Rau Mgmt N/A For N/A 1.3 Elect Glenn W. Welling Mgmt N/A For N/A 1.4 Elect Mgmt. Nominee Mgmt N/A For N/A Thomas Carson 1.5 Elect Mgmt. Nominee Mgmt N/A For N/A Alan L. Earhart 1.6 Elect Mgmt. Nominee Mgmt N/A For N/A N.S. Lucas 1.7 Elect Mgmt. Nominee Mgmt N/A For N/A Ruthann Quindlen 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A118 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For For For 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 04/23/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Death and Disability Mgmt For For For Insurance Coverage for Jean-Paul Herteman, Chairman and CEO 9 Death and Disability Mgmt For For For Insurance Coverage for Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 10 Related Party Mgmt For For For Transactions 11 Amendments Regarding Mgmt For For For Director Term Lengths 12 Amendments Regarding Mgmt For For For State Representatives 13 Elect Phillipe Mgmt For For For Petitcolin 14 Elect Ross McInnes Mgmt For For For 15 Elect Patrick Gandil Mgmt For For For 16 Elect Vincent Imbert Mgmt For For For 17 Elect Jean-Lou Chameau Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Remuneration of Mgmt For For For Jean-Paul Herteman, Chairman and CEO 21 Remuneration of Mgmt For For For Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Increase in Authorized Mgmt For Against Against Capital in Case of Exchange Offer 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 26 Greenshoe Mgmt For Against Against 27 Increase in Authorized Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Global Limit on Capital Mgmt For For For Increase 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payouts ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KIM Han Joong Mgmt For For For 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For For For Director: KWON Oh Hyun 5 Election of Audit Mgmt For For For Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For For For 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For For For 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Compensation Benefits Mgmt For For For for Leo Apotheker, Vice Chairman and Lead Director 8 Removal of Top-Hat Mgmt For For For Pension Plan for Jean-Pascal Tricoire, CEO 9 Renewal of Compensation Mgmt For For For Benefits of Emmanuel Babeau, Deputy CEO 10 Remuneration of Mgmt For For For Jean-Pascal Tricoire, CEO 11 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 12 Elect Gregory M. E. Mgmt For For For Spierkel 13 Elect Betsy S. Atkins Mgmt For For For 14 Elect Jeong H. Kim Mgmt For For For 15 Elect Gerard de La Mgmt For For For Martiniere 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Private Placement 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 26 Amendments Regarding Mgmt For For For Related Party Transactions 27 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/28/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Mgmt For For For Eguchi as Statutory Auditor 19 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia Drosos Mgmt For For For 3 Elect Dale W. Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne M. Parrs Mgmt For For For 7 Elect Thomas G. Plaskett Mgmt For For For 8 Elect Robert Stack Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Russell Walls Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Executive Mgmt For For For Director: PARK Sung Wook 3 Elect KIM Doo Kyung Mgmt For For For 4 Elect PARK Young Joon Mgmt For For For 5 Elect KIM Dae Il Mgmt For For For 6 Elect LEE Chang Yang Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KIM Doo Kyung 8 Election of Audit Mgmt For For For Committee Member: KIM Dae Il 9 Election of Audit Mgmt For For For Committee Member: LEE Chang Yang 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 04/29/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Long-term Incentive Plan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Elect Yunpeng He Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 12/10/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Softbank Corporation Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayoshi Son Mgmt For For For 5 Elect Nikesh Arora Mgmt For For For 6 Elect Ken Miyauchi Mgmt For For For 7 Elect Ronald D. Fisher Mgmt For For For 8 Elect Yun MA Mgmt For For For 9 Elect Manabu Miyasaka Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Mark Schwartz Mgmt For For For 12 Elect Shigenobu Nagamori Mgmt For For For 13 Elect Tatsuhiro Murata Mgmt For For For 14 Elect Atsushi Tohyama Mgmt For Against Against ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Kenichiroh Yoshida Mgmt For For For 5 Elect Kanemitsu Anraku Mgmt For For For 6 Elect Osamu Nagayama Mgmt For For For 7 Elect Takaaki Nimura Mgmt For For For 8 Elect Eikoh Harada Mgmt For For For 9 Elect Johichi Itoh Mgmt For For For 10 Elect Tim Schaaff Mgmt For For For 11 Elect Kazuo Matsunaga Mgmt For For For 12 Elect Kohichi Miyata Mgmt For For For 13 Elect John V. Roos Mgmt For For For 14 Elect Eriko Sakurai Mgmt For For For 15 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Oswald Fogle Mgmt For For For 1.2 Elect Herbert G. Gray Mgmt For For For 1.3 Elect Cynthia A. Hartley Mgmt For For For 1.4 Elect John C. Pollok Mgmt For For For 1.5 Elect Thomas E. Suggs Mgmt For For For 1.6 Elect Kevin P. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Spansion, Inc. Ticker Security ID: Meeting Date Meeting Status CODE CUSIP 84649R200 03/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Mgmt For For For Plan ________________________________________________________________________________ Springleaf Holdings Inc Ticker Security ID: Meeting Date Meeting Status LEAF CUSIP 85172J101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas L. Jacobs Mgmt For For For 1.2 Elect Anahaita N. Kotval Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ziva Patir to Mgmt For For For Serve as the Unclassified Director of the Company 2 Approval of a Cash Mgmt For For For Bonus to be Paid to CEO David Reis 3 Approval of a Cash Mgmt For For For Bonus to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer 4 Approval of a Cash Mgmt For For For Bonus to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary 5 Grant of Options to Mgmt For For For Edward J. Fierko 6 Grant of Options to Mgmt For For For John J. McEleney 7 Grant of Options to Mgmt For For For Clifford H. Schwieter 8 Increase in Directors' Mgmt For For For and Officers' Liability Insurance Coverage 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN CINS H83580284 04/01/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Loscher as Mgmt For TNA N/A Chairman 10 Elect Matthias Bichsel Mgmt For TNA N/A 11 Elect Thomas Glanzmann Mgmt For TNA N/A 12 Elect Jill Lee Mgmt For TNA N/A 13 Elect Marco Musetti Mgmt For TNA N/A 14 Elect Klaus Sturany Mgmt For TNA N/A 15 Elect Gerhard Roiss Mgmt For TNA N/A 16 Elect Thomas Glanzmann Mgmt For TNA N/A as Nominating and Remuneration Committee Member 17 Elect Marco Musetti as Mgmt For TNA N/A Nominating and Remuneration Committee Member 18 Elect Jill Lee as Mgmt For TNA N/A Nominating and Remuneration Committee Member 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sumco Corp. Ticker Security ID: Meeting Date Meeting Status 3436 CINS J76896109 03/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Reduce Mgmt For For For Capital Reserves 4 Authority to Repurchase Mgmt For For For Class B Shares 5 Elect Fumio Inoue Mgmt For For For 6 Elect Shiroh Mokudai Mgmt For For For 7 Elect Hisashi Katahama Mgmt For For For 8 Elect Manabu Uehara Mgmt For For For ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Dominic Mgmt For For For D'Alessandro 1.4 Elect W. Douglas Ford Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect James W. Simpson Mgmt For For For 1.10 Elect Eira Thomas Mgmt For For For 1.11 Elect Steven W. Williams Mgmt For For For 1.12 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum Requirements 4 Adoption of Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Approach to Executive Compensation ________________________________________________________________________________ SunEdison, Inc. Ticker Security ID: Meeting Date Meeting Status SUNE CUSIP 86732Y109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For For For 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For For For Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ Svenska Cellulosa Aktiebolaget SCA Ticker Security ID: Meeting Date Meeting Status SCA.A CINS W90152120 04/15/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and CEO Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For For For 1.3 Elect David Vander Ploeg Mgmt For For For 1.4 Elect Glenn Brown Mgmt For For For 1.5 Elect Jose A. Cardenas Mgmt For For For 1.6 Elect William F. Riley, Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tangoe, Inc. Ticker Security ID: Meeting Date Meeting Status TNGO CUSIP 87582Y108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary P. Golding Mgmt For For For 1.2 Elect Ronald W. Kaiser Mgmt For For For 1.3 Elect Gerald G. Kokos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Lawrence S. Smith Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect David P. Steiner Mgmt For For For 10 Elect John C. Van Scoter Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Elect Thomas J. Lynch Mgmt For For For as Chairman 13 Elect Daniel J. Phelan Mgmt For For For 14 Elect Paula A. Sneed Mgmt For For For 15 Elect David P. Steiner Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 26 Amendments to Articles Mgmt For For For Relating to Swiss Ordinance 27 Amendment to Majority Mgmt For For For Vote Standard for Shareholder Resolutions 28 Adoption of Plurality Mgmt For For For Vote Standard in Contested Elections 29 Advisory Vote on Mgmt For For For Executive Compensation 30 Executive Compensation Mgmt For For For 31 Board Compensation Mgmt For For For 32 Appropriation of Mgmt For For For Earnings 33 Declaration of Dividend Mgmt For For For 34 Renewal of Authorized Mgmt For For For Capital 35 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 36 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CINS R21882106 05/20/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Authority to Distribute Mgmt For TNA N/A Dividend 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 14 Incentive Guidelines Mgmt For TNA N/A (Binding) 15 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation 16 Elect Anders Skj?vestad Mgmt For TNA N/A 17 Elect John Gordon Mgmt For TNA N/A Bernander 18 Elect Kirsten Ideboen Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Mgmt For TNA N/A Myrmel-Johansen 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Mgmt For TNA N/A Sandvik 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Mgmt For TNA N/A Strandenes 25 Elect Olaug Svarva Mgmt For TNA N/A 26 Elect Anne Kvam (First Mgmt For TNA N/A Deputy) 27 Elect Nils-Edvard Olsen Mgmt For TNA N/A (Second Deputy) 28 Elect Ingvild Nybo Mgmt For TNA N/A Holth (Third Deputy) 29 Elect Mette I. Wikborg Mgmt For TNA N/A 30 Elect Christian Berg Mgmt For TNA N/A 31 Governing Bodies' Fees Mgmt For TNA N/A ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa R. Bacus Mgmt For For For 2 Elect Michael Koehler Mgmt For For For 3 Elect James M. Ringler Mgmt For For For 4 Elect John Schwarz Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David M. Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Beth C. Seidenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 4 Approval of the Mgmt For For For Non-Employee Director Stock Incentive Plan ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio J. Gracias Mgmt For Against Against 2 Elect Kimbal Musk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ TherapeuticsMD Inc Ticker Security ID: Meeting Date Meeting Status TXMD CUSIP 88338N107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy G. Thompson Mgmt For For For 1.2 Elect Robert G. Finizio Mgmt For For For 1.3 Elect John C.K. Mgmt For For For Milligan, IV 1.4 Elect Brian Bernick Mgmt For For For 1.5 Elect J. Martin Carroll Mgmt For For For 1.6 Elect Cooper C. Collins Mgmt For For For 1.7 Elect Robert V. Mgmt For For For LaPenta, Jr. 1.8 Elect Jules A. Musing Mgmt For For For 1.9 Elect Angus C. Russell Mgmt For For For 1.10 Elect Nicholas Segal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/29/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Masashi Ohba Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Akio Mimura Mgmt For Against Against 8 Elect Mikio Sasaki Mgmt For For For 9 Elect Shinichi Hirose Mgmt For For For 10 Elect Ichiroh Ishii Mgmt For For For 11 Elect Masako Egawa Mgmt For For For 12 Elect Takayuki Yuasa Mgmt For For For 13 Elect Akinari Horii Mgmt For For For 14 Elect Takashi Itoh Mgmt For For For 15 Directors' Fees and Mgmt For Against Against Equity Compensation Plan ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect W. Nicholas Howley Mgmt For For For 1.3 Elect Raymond Laubenthal Mgmt For For For 1.4 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 10/02/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2014 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Treasury Wine Estates Limited Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 12/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) ________________________________________________________________________________ Tribune Media Company Ticker Security ID: Meeting Date Meeting Status TRCO CUSIP 896047503 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Kreger Mgmt For For For 1.2 Elect Peter Liguori Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tsakos Energy Navigation Limited Ticker Security ID: Meeting Date Meeting Status TNP CUSIP G9108L108 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Takis Arapoglou Mgmt For For For 1.2 Elect Michael G. Mgmt For For For Jolliffe 1.3 Elect Francis T. Mgmt For For For Nusspickel 2 Amendments to Bye-Laws Mgmt For For For Regarding Fractional Shares 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Rosenblatt Mgmt For For For 1.2 Elect Evan Williams Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Mgmt For For For Jr. 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For For For 1.7 Elect John M. Yeaman Mgmt For For For 2 Amendment to 2010 Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Ubisoft Entertainment SA Ticker Security ID: Meeting Date Meeting Status UBI CINS F9396N106 07/01/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Losses Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Remuneration of Yves Mgmt For For For Guillemot, chairman and CEO 9 Remuneration of Claude Mgmt For For For Guillemot, Executive 10 Remuneration of Michel Mgmt For For For Guillemot, Executive 11 Remuneration of Gerard Mgmt For For For Guillemot, Executive 12 Remuneration of Mgmt For For For Christian Guillemot, Executive 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Capital 15 Employee Stock Purchase Mgmt For For For Plan 16 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 17 Authority to Issue Mgmt For For For Preference Shares 18 Authority to Issue Mgmt For For For Preference Shares and Restricted Shares to Employees and Corporate Officers of Associated Companies, Excluding Corporate Officers of the Company 19 Authority to Issue Mgmt For For For Restricted Shares to Members of the Executive Committee, Excluding Corporate Officers of the Company 20 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Mgmt For For For Simmons 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Mgmt For For For Yamarone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Gross-Up Payments ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Mgmt For For For Material Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian D. Belchers Mgmt For For For 2 Elect Roger I. Mgmt For For For MacFarlane 3 Elect Joshua D. Paulson Mgmt For For For 4 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 5 Approval of the Mgmt For For For Executive Cash Bonus Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Armenante Mgmt For For For 1.2 Elect Gordon Ritter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hall Mgmt For For For 1.2 Elect P. Michael Miller Mgmt For For For 1.3 Elect Edward M. Schmults Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Wacker Chemie AG Ticker Security ID: Meeting Date Meeting Status WCH CINS D9540Z106 05/08/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas C. Godlasky Mgmt For For For 1.2 Elect Dennis E. Logue Mgmt For For For 1.3 Elect Michael F. Mgmt For For For Morrissey 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WWWW CUSIP 94733A104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh M. Durden Mgmt For For For 1.2 Elect Deborah H. Quazzo Mgmt For For For 1.3 Elect Timothy P. Cost Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect Michael D. Lambert Mgmt For For For 4 Elect Len J. Lauer Mgmt For For For 5 Elect Matthew E. Mgmt For For For Massengill 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect Thomas E. Pardun Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Masahiro Yamamura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Bozeman Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect John I. Kieckhefer Mgmt For For For 5 Elect Wayne Murdy Mgmt For For For 6 Elect Nicole W. Piasecki Mgmt For For For 7 Elect Doyle R. Simons Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Mgmt For For For Johnston 7 Elect John D. Liu Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Volker Mgmt For Withhold Against 1.2 Elect William N. Hahne Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aneel Bhursi Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. Mgmt For For For McInerney 6 Elect Charles R. Schwab Mgmt For Against Against 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ YPF S.A. Ticker Security ID: Meeting Date Meeting Status YPFD CUSIP 984245100 02/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 2 Authority to Increase Mgmt For For For Debt Under Global Notes Program ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Caryn Marooney Mgmt For For For 1.2 Elect Michelle Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow Group Inc Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Blachford Mgmt For For For 1.2 Elect Spencer M. Rascoff Mgmt For For For 1.3 Elect Gordon Stephenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954A107 12/18/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Trulia Mgmt For For For 2 Amendment to Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN CINS H9870Y105 04/01/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Tom de Swaan as Mgmt For TNA N/A Chairman 8 Elect Susan Bies Mgmt For TNA N/A 9 Elect Alison Carnwath Mgmt For TNA N/A 10 Elect Rafael del Pino Mgmt For TNA N/A 11 Elect Thomas K. Escher Mgmt For TNA N/A 12 Elect Christoph Franz Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Don Nicolaisen Mgmt For TNA N/A 16 Elect Joan Amble Mgmt For TNA N/A 17 Elect Kishore Mahbubani Mgmt For TNA N/A 18 Elect Alison Carnwath Mgmt For TNA N/A as Remuneration Committee Member 19 Elect Tom de Swaan as Mgmt For TNA N/A Remuneration Committee Member 20 Elect Rafael del Pino Mgmt For TNA N/A as Remuneration Committee Member 21 Elect Thomas Escher as Mgmt For TNA N/A Remuneration Committee Member 22 Elect Christoph Franz Mgmt For TNA N/A as Remuneration Committee Member 23 Appointment of Mgmt For TNA N/A Independent Proxy 24 Appointment of Auditor Mgmt For TNA N/A 25 Board Remuneration Mgmt For TNA N/A 26 Executive Remuneration Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A 28 Non-Voting Meeting Note N/A N/A TNA N/A
Fund Name : Hartford Disciplined Equity HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Mgmt For Withhold Against Roden, Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For For For II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Long-Term Mgmt For For For Incentive Plan 16 Repeal of Fair Price Mgmt For For For Provision 17 Elimination of Mgmt For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Malone Mgmt For For For 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell E. Mgmt For For For Daniels, Jr. 2 Elect Clifford W. Illig Mgmt For For For 3 Elect William B. Neaves Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Performance-Based Compensation Plan 7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For For For 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure ________________________________________________________________________________ Coty Inc Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Erhard Schoewel Mgmt For For For 1.6 Elect Robert Singer Mgmt For For For 1.7 Elect Jack L. Stahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Annual Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Macon F. Brock, Mgmt For For For Jr. 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect H. Ray Compton Mgmt For For For 5 Elect Conrad M. Hall Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect J. Douglas Perry Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Wei Sun Mgmt For For For Christianson 3 Elect Fabrizio Freda Mgmt For For For 4 Elect Jane Lauder Mgmt For For For 5 Elect Leonard A. Lauder Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Clements Mgmt For For For 1.2 Elect Merrick R. Kleeman Mgmt For For For 1.3 Elect W. Radford Mgmt For For For Lovett, II 1.4 Elect Arrington H. Mixon Mgmt For For For 1.5 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For For For 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Mgmt For For For Incentive Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Mgmt For For For Campbell 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, Mgmt For For For II 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Mgmt For For For Gursahaney 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes Mgmt For For For II 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Nielsen N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment of Articles Mgmt For For For in Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For For For 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Thomas A. Dattilo Mgmt For For For 1.4 Elect Arthur F. Mgmt For For For Kingsbury 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Michael E. Lehman Mgmt For For For 1.7 Elect Thomas C. Wajnert Mgmt For For For 1.8 Elect Stuart J. Mgmt For For For Yarbrough 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Mgmt For For For Barshefsky 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn A. Davenport Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Neil M. Kurtz Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel G. Liss Mgmt For For For 1.3 Elect Therese M. Vaughan Mgmt For For For 1.4 Elect Bruce Hansen Mgmt For For For 2 Amendment to Company's Mgmt For For For Bylaws to Implement Majority Vote for Election of Directors 3 Amend governing Mgmt For For For documents to eliminate references to Class B common stock, and rename the Class A common stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Dividend and Growth HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger Mgmt For For For III 5 Elect Elizabeth J. Mgmt For For For Hudson 6 Elect Douglas W. Johnson Mgmt For For For 7 Elect Robert B. Johnson Mgmt For For For 8 Elect Thomas J. Kenny Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Joseph L. Mgmt For For For Moskowitz 11 Elect Barbara K. Rimer Mgmt For For For 12 Elect Melvin T. Stith Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to 2005 Mgmt For For For Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Thomas J. May Mgmt For For For 11 Elect Brian T. Moynihan Mgmt For For For 12 Elect Lionel L. Nowell Mgmt For For For III 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2003 Mgmt For For For Key Associate Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee ________________________________________________________________________________ Bank Of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Mgmt For For For Babatz 1.3 Elect Ronald A. Mgmt For For For Brenneman 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect N. Ashleigh Mgmt For For For Everett 1.6 Elect William R. Fatt Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Brian J. Porter Mgmt For For For 1.9 Elect Aaron W. Regent Mgmt For For For 1.10 Elect Indira V. Mgmt For For For Samarasekera 1.11 Elect Susan L. Segal Mgmt For For For 1.12 Elect Paul D. Sobey Mgmt For For For 1.13 Elect Barbara S. Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Amendments to By-Laws Mgmt For For For Regarding Quorum 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 7 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CUSIP 088606108 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares 7 Remuneration Policy Mgmt For For For (Binding - UK) 8 Remuneration Report Mgmt For For For (Advisory - UK) 9 Remuneration Report Mgmt For For For (Advisory - AUS) 10 Approve Termination Mgmt For For For Benefits 11 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 12 Elect Malcolm Brinded Mgmt For For For 13 Re-elect Malcolm Mgmt For For For Broomhead 14 Re-elect Sir John Mgmt For For For Buchanan 15 Re-elect Carlos Cordeiro Mgmt For For For 16 Re-elect Pat Davies Mgmt For For For 17 Re-elect Carolyn Hewson Mgmt For For For 18 Re-elect Andrew Mgmt For For For Mackenzie 19 Re-elect Lindsay P. Mgmt For For For Maxsted 20 Re-elect Wayne Murdy Mgmt For For For 21 Re-elect Keith C. Rumble Mgmt For For For 22 Re-elect John Schubert Mgmt For For For 23 Re-elect Shriti Vadera Mgmt For For For 24 Re-elect Jacques Nasser Mgmt For For For 25 Elect Dissident Ian ShrHoldr Against Against For Dunlop ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies (2) ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Oscar Munoz Mgmt For For For 9 Elect Timothy T. O'Toole Mgmt For For For 10 Elect David M. Ratcliffe Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2010 Mgmt For For For Stock and Incentive Award Plan ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Roy J. Bostock Mgmt For For For 5 Elect John S. Brinzo Mgmt For For For 6 Elect Daniel A. Carp Mgmt For For For 7 Elect David G. DeWalt Mgmt For For For 8 Elect Thomas E. Donilon Mgmt For For For 9 Elect William H. Easter Mgmt For For For III 10 Elect Mickey P. Foret Mgmt For For For 11 Elect Shirley C. Mgmt For For For Franklin 12 Elect David R. Goode Mgmt For For For 13 Elect George N. Mattson Mgmt For For For 14 Elect Douglas R Ralph Mgmt For For For 15 Elect Sergio Agapito Mgmt For For For Lires Rial 16 Elect Kenneth B. Woodrow Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against Against For Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Mgmt For For For Jr. 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For For For 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For For For 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For For For Richardson 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For For For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For For For 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Mgmt For For For Jr. 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For For For Jr. 11 Elect William E. Kennard Mgmt For For For 12 Elect John C. Lechleiter Mgmt For For For 13 Elect Ellen R. Marram Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For For For 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Mgmt For For For Lazarus 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Mgmt For For For Swieringa 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Trevino de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to By-Laws Mgmt For For For 4 Amendment to the Mgmt For For For Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Cost Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, Mgmt For For For III 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CUSIP 438128308 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2.1 Elect Fumihiko Ike Mgmt For For For 2.2 Elect Takanobu Itoh Mgmt For For For 2.3 Elect Tetsuo Iwamura Mgmt For For For 2.4 Elect Kohichi Fukuo Mgmt For For For 2.5 Elect Yoshiyuki Mgmt For For For Matsumoto 2.6 Elect Yohshi Yamane Mgmt For For For 2.7 Elect Takahiro Hachigoh Mgmt For For For 2.8 Elect Masahiro Yoshida Mgmt For For For 2.9 Elect Kohhei Takeuchi Mgmt For For For 2.10 Elect Nobuo Kuroyanagi Mgmt For For For 2.11 Elect Hideko Kunii Mgmt For For For 2.12 Elect Shinji Aoyama Mgmt For For For 2.13 Elect Noriya Kaihara Mgmt For For For 2.14 Elect Masayuki Igarashi Mgmt For For For 3 Elect Hideo Takaura Mgmt For For For 4 Elect Mayumi Tamura Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Mgmt For For For Sutherland 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Mgmt For For For Jr. 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, Mgmt For For For II 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Mgmt For For For Gursahaney 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes Mgmt For For For II 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Nielsen N.V. Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP N63218106 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment of Articles Mgmt For For For in Connection With the Merger 2 Change of Incorporation Mgmt For For For from the Netherlands to the UK 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Elect James A. Attwood, Mgmt For For For Jr. 6 Elect Dwight M. Barns Mgmt For For For 7 Elect David L. Calhoun Mgmt For For For 8 Elect Karen M. Hoguet Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect Kathryn V. Mgmt For For For Marinello 12 Elect Alexander Navab Mgmt For For For 13 Elect Robert C. Pozen Mgmt For For For 14 Elect Vivek Y. Ranadive Mgmt For For For 15 Elect Javier G. Teruel Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 18 Authority to Repurchase Mgmt For For For Shares 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Cosgrove Mgmt For For For 5 Elect David W. Crane Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Schaumburg Mgmt For For For 11 Elect Evan J. Mgmt For For For Silverstein 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal on ShrHoldr Against Against For Suppression of Forced Labor ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Mgmt For For For Incentive Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Mgmt For For For Casellas 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Martina Mgmt For For For Hund-Mejean 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect James E. Mgmt For For For Cartwright 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Michael C. Mgmt For For For Ruettgers 9 Elect Ronald L. Skates Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Amendment to the 2010 Mgmt For For For Stock Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Charlene Mgmt For For For Barshefsky 4 Elect Thomas E. Clarke Mgmt For For For 5 Elect Clayton C. Daley, Mgmt For For For Jr. 6 Elect Lizanne Galbreath Mgmt For For For 7 Elect Eric Hippeau Mgmt For For For 8 Elect Aylwin B. Lewis Mgmt For For For 9 Elect Stephen R. Quazzo Mgmt For For For 10 Elect Thomas O. Ryder Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Annual Mgmt For For For Incentive Plan for Certain Executives ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP 89151E109 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Scrip Dividend Mgmt For For For 5 Authority to Repurchase Mgmt For For For Shares 6 Elect Patrick Artus Mgmt For For For 7 Elect Anne-Marie Idrac Mgmt For For For 8 Elect Patrick Pouyanne Mgmt For For For 9 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 10 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 11 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 12 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 13 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Richard K. Davis Mgmt For For For 4 Elect Kimberly J. Harris Mgmt For For For 5 Elect Roland A. Mgmt For For For Hernandez 6 Elect Doreen Woo Ho Mgmt For For For 7 Elect Joel W. Johnson Mgmt For For For 8 Elect Olivia F. Kirtley Mgmt For For For 9 Elect Jerry W. Levin Mgmt For For For 10 Elect David B. O'Maley Mgmt For For For 11 Elect O'dell M. Owens Mgmt For For For 12 Elect Craig D. Schnuck Mgmt For For For 13 Elect Patrick T. Stokes Mgmt For For For 14 Elect Scott W. Wine Mgmt For For For 15 2015 Stock Incentive Mgmt For For For Plan 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CUSIP 904784709 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Executive Directors' Acts 3 Ratification of Mgmt For For For Non-Executive Directors' Acts 4 Elect Paul Polman Mgmt For For For 5 Elect Jean-Marc Huet Mgmt For For For 6 Elect Laura M. Cha Mgmt For For For 7 Elect Louise O. Fresco Mgmt For For For 8 Elect Ann M. Fudge Mgmt For For For 9 Elect Mary MA Xuezheng Mgmt For For For 10 Elect Hixonia Nyasulu Mgmt For For For 11 Elect John Rishton Mgmt For For For 12 Elect Feike Sijbesma Mgmt For For For 13 Elect Michael Treschow Mgmt For For For 14 Elect Nils Smedegaard Mgmt For For For Andersen 15 Elect Vittorio Colao Mgmt For For For 16 Elect Judith Hartmann Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Gross-Up Payments ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect James I. Cash, Jr. Mgmt For For For 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For For For 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 12/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Mgmt For For For Steere, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Global Growth HLS Fund ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CINS H0010V101 04/30/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Reduction in Par Value Mgmt For TNA N/A of Shares; Capital Distribution 7 Amendments to Articles Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Roger Agnelli Mgmt For TNA N/A 12 Elect Matti Alahuhta Mgmt For TNA N/A 13 Elect David Constable Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect Michel de Rosen Mgmt For TNA N/A 16 Elect Jacob Wallenberg Mgmt For TNA N/A 17 Elect Ying Yeh Mgmt For TNA N/A 18 Elect Peter R. Voser as Mgmt For TNA N/A Chairman 19 Elect David Constable Mgmt For TNA N/A as Compensation Committee Member 20 Elect Michel de Rosen Mgmt For TNA N/A as Compensation Committee Member 21 Elect Ying Yeh as Mgmt For TNA N/A Compensation Committee Member 22 Appointment of the Mgmt For TNA N/A Independent Proxy 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For For For 3 Elect F. Thomson Mgmt For For For Leighton 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For For For II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Approval of 2015 Mgmt For For For Performance Incentive Plan 13 2015 Stock Compensation Mgmt For For For Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Labor Policies 17 Shareholder Proposal ShrHoldr Against Against For Regarding Health Effects of Tobacco Use to Low Income Groups 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Green Tobacco Sickness Report ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For For For 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Carolyn Katz Mgmt For For For 3 Elect Gustavo Lara Cantu Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/29/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For For For Directors 18 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect James W. Leng Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of Mgmt For For For Statutory Auditor 15 Authority to Set Mgmt For For For Auditor's Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authorization of Mgmt For For For Political Donations and Expenditures ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy D. Cook Mgmt For For For 2 Elect Albert A. Gore, Mgmt For For For Jr. 3 Elect Robert A. Iger Mgmt For For For 4 Elect Andrea Jung Mgmt For For For 5 Elect Arthur D. Levinson Mgmt For For For 6 Elect Ronald D. Sugar Mgmt For For For 7 Elect Sue Wagner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy and Climate Change Policy Risk 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect John LIU Yun Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For For For Borges 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Mgmt For For For Bailenson 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banco Bilbao Vizcaya Argentaria S.A. Ticker Security ID: Meeting Date Meeting Status BBVA CINS E11805103 03/12/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Elect Jose Antonio Mgmt For For For Fernandez Rivero 7 Elect Belen Garijo Lopez Mgmt For For For 8 Elect Jose Maldonado Mgmt For For For Ramos 9 Elect Juan Pi Llorens Mgmt For For For 10 Elect Jose Miguel Mgmt For For For Andres Torrecillas 11 Authority to Issue Debt Mgmt For For For Instruments 12 First Capitalization of Mgmt For For For Reserves for Bonus Issue 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Second Capitalization Mgmt For For For of Reserves for Bonus Issue 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Third Capitalization of Mgmt For For For Reserves for Bonus Issue 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Fourth Capitalization Mgmt For For For of Reserves for Bonus Issue 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 20, 24, 29 and 30 21 Amendments to Articles Mgmt For For For 37, 39bis, 40, 42 and 46 22 Amendments to Article 48 Mgmt For For For 23 Amendments to General Mgmt For For For Meeting Regulations 24 Remuneration Policy Mgmt For For For (Binding) 25 Maximum Variable Mgmt For For For Remuneration 26 Appointment of Auditor Mgmt For For For 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Bank of Ireland plc Ticker Security ID: Meeting Date Meeting Status BKIR CINS G49374146 04/29/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Court Notice Period at 14 Days ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/13/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Mgmt For For For Philippe Bordenave, COO 16 Remuneration of Mgmt For For For Francois Villeroy de Galhau, COO 17 Remuneration of Mgmt For For For Baudouin Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set Mgmt For For For the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Mgmt For For For Malan 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Reserves; Authority to Increase Share Capital 4 Election of Directors, Mgmt For Against Against Election of Committee Members and Chairman 5 Directors' and Mgmt For Against Against Committee Members' Fees 6 Election of Meeting Mgmt For For For Delegates 7 Amendments to Articles Mgmt For For For 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Technical Mgmt For For For Committee Chairman 2 Amendments to Trust Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 10/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Technical Mgmt For For For Committee Chairman; Approve Restatement of Clauses of Trust Agreement 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For For For 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Mgmt For For For Compensation to the Chairman and CEO 13 Authorization of Mgmt For For For Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Mgmt For For For Price 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Mgmt For For For Approval Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Mgmt For For For Price 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Mgmt For For For Approval Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Mgmt For For For Price 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Mgmt For For For Approval Procedures 57 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Elect Francisco D'Souza Mgmt For For For 4 Elect John N. Fox, Jr. Mgmt For For For 5 Elect Leo S. Mackay, Jr. Mgmt For For For 6 Elect Thomas M. Wendel Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carol Arrowsmith Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Amendment to the Long Mgmt For For For Term Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Gary L. Cowger Mgmt For For For 3 Elect Nicholas M. Mgmt For For For Donofrio 4 Elect Mark P. Frissora Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Amendment to Long-Term Mgmt For For For Incentive Plan 14 Leadership Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Mgmt For For For Glassman 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX-B CINS W24713120 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For For For 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 2 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approval of 2012 Mgmt For Against Against Equity Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Flink 1.3 Elect Daniel P. Kearney Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For For For 1.5 Elect Denis J. O'Leary Mgmt For For For 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Thomas C. Mgmt For For For Wertheimer 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Richard J. Mgmt For For For Bressler 3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs 6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Mgmt For For For Pagliuca 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ GoPro Inc. Ticker Security ID: Meeting Date Meeting Status GPRO CUSIP 38268T103 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Woodman Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect Edward A. Gilhuly Mgmt For For For 1.4 Elect Kenneth Goldman Mgmt For For For 1.5 Elect Peter Gotcher Mgmt For For For 1.6 Elect Michael Marks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approve the Internal Mgmt For Against Against Revenue Code Section 162(m) limits of the 2014 Equity Incentive Plan 4 Executive Bonus Plan Mgmt For For For 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/07/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For TNA N/A 7 Ratify Dominik Von Mgmt For TNA N/A Achten 8 Ratify Daniel Gauthier Mgmt For TNA N/A 9 Ratify Andreas Kern Mgmt For TNA N/A 10 Ratify Lorenz Naeger Mgmt For TNA N/A 11 Ratify Albert Scheuer Mgmt For TNA N/A 12 Ratify Fritz-Juergen Mgmt For TNA N/A Heckmann 13 Ratify Heinz Schmitt Mgmt For TNA N/A 14 Ratify Robert Feiger Mgmt For TNA N/A 15 Ratify Josef Heumann Mgmt For TNA N/A 16 Ratify Gabrielle Kailing Mgmt For TNA N/A 17 Ratify Max Dietrich Kley Mgmt For TNA N/A 18 Ratify Hans Georg Kraut Mgmt For TNA N/A 19 Ratify Ludwig Merckle Mgmt For TNA N/A 20 Ratify Tobias Merckle Mgmt For TNA N/A 21 Ratify Alan James Murray Mgmt For TNA N/A 22 Ratify Juergen M. Mgmt For TNA N/A Schneider 23 Ratify Werner Schraeder Mgmt For TNA N/A 24 Ratify Frank-Dirk Mgmt For TNA N/A Steininger 25 Ratify Marion Mgmt For TNA N/A Weissenberger-Eibl 26 Appointment of Auditor Mgmt For TNA N/A 27 Increase in Authorized Mgmt For TNA N/A Capital I 28 Increase in Authorized Mgmt For TNA N/A Capital II 29 Supervisory Board Mgmt For TNA N/A Members' Fees 30 Amendments to Articles Mgmt For TNA N/A (Management Board) ________________________________________________________________________________ Hitachi Limited Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Mgmt For For For Sakakibara 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For For For 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For ________________________________________________________________________________ Hong Kong Exchanges And Clearing Limited Ticker Security ID: Meeting Date Meeting Status 0388 CINS Y3506N139 04/29/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Mgmt For For For Chairman 12 Directors' Fees: Other Mgmt For For For Directors ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CINS D35415104 02/12/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Peter Bauer Mgmt For TNA N/A 12 Elect Herbert Diess Mgmt For TNA N/A 13 Elect Hans-Ulrich Mgmt For TNA N/A Holdenried 14 Elect Renate Kocher Mgmt For TNA N/A 15 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 16 Elect Manfred Puffer Mgmt For TNA N/A 17 Elect Doris Mgmt For TNA N/A Schmitt-Landsiedel 18 Elect Eckart Sunner Mgmt For TNA N/A 19 Cancellation of Mgmt For TNA N/A Conditional Capital 2009/I 20 Cancellation of Mgmt For TNA N/A Authorized Capital 2010/II 21 Increase in Authorized Mgmt For TNA N/A Capital 22 Amendments to Articles Mgmt For TNA N/A 23 Approval of Mgmt For TNA N/A Intra-company Control Agreement with Infineon Technologies Mantel 27 GmbH ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William V. Mgmt For For For Campbell 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect Marla K. Shepard Mgmt For For For 1.3 Elect John F. Prim Mgmt For For For 1.4 Elect Thomas H. Wilson, Mgmt For For For Jr. 1.5 Elect Jacque R. Fiegel Mgmt For For For 1.6 Elect Thomas A. Wimsett Mgmt For For For 1.7 Elect Laura G. Kelly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ James Hardie Industries plc Ticker Security ID: Meeting Date Meeting Status JHX CINS G4253H119 08/15/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Elect Russell Chenu Mgmt For For For 5 Re-elect Michael N. Mgmt For For For Hammes 6 Re-elect Rudy M.J. van Mgmt For For For der Meer 7 Authority to Set Mgmt For For For Auditor's Fees 8 Approve/Ratify Mgmt N/A For N/A Directors' Fees 9 Equity Grant (CEO Louis Mgmt For For For Gries) - ROCE RSUs 10 Equity Grant (CEO Louis Mgmt For For For Gries) - TSR RSUs ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/15/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Thomas A. Mgmt For For For McDonnell 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting ________________________________________________________________________________ Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Kelley Mgmt For For For 1.2 Elect Robert A. Steele Mgmt For For For 1.3 Elect Jose Octavio Mgmt For For For Reyes Lagunes 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Largan Precision Company Limited Ticker Security ID: Meeting Date Meeting Status 3008 CINS Y52144105 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Lenovo Group Limited Ticker Security ID: Meeting Date Meeting Status 0992 CINS Y5257Y107 07/02/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHU Linan Mgmt For For For 6 Elect Nobuyuki Idei Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect MA Xuezheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Lorillard, Inc. Ticker Security ID: Meeting Date Meeting Status LO CUSIP 544147101 01/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Barbara Judge Mgmt For For For 1.6 Elect Kurt J. Lauk Mgmt For For For 1.7 Elect Cynthia A. Niekamp Mgmt For For For 1.8 Elect Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence D. Mgmt For For For Worrall 1.11 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Senior Mgmt For For For Executive Annual Incentive Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/28/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Matthew J. Hart 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A Richard Kincaid 1.3 Elect Dissident Nominee Mgmt N/A TNA N/A Jonathan Litt 1.4 Elect Dissident Nominee Mgmt N/A TNA N/A Marc A. Weisman 1.5 Elect Management Mgmt N/A TNA N/A Nominee W. A. Bible 1.6 Elect Management Mgmt N/A TNA N/A Nominee M.C. Gay 1.7 Elect Management Mgmt N/A TNA N/A Nominee W.W. Grounds 1.8 Elect Management Mgmt N/A TNA N/A Nominee A. Mandekic 1.9 Elect Management Mgmt N/A TNA N/A Nominee J.J. Murren 1.10 Elect Management Mgmt N/A TNA N/A Nominee G.M. Spierkel 1.11 Elect Management Mgmt N/A TNA N/A Nominee D.J. Taylor 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/28/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland A. Mgmt For For For Hernandez 1.7 Elect Anthony Mandekic Mgmt For For For 1.8 Elect Rose E. Mgmt For For For McKinney-James 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. E. Mgmt For For For Spierkel 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Mitsubishi Heavy Industries Limited Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For For For 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Atsushi Maekawa Mgmt For For For 7 Elect Yohichi Kujirai Mgmt For For For 8 Elect Hisakazu Mizutani Mgmt For For For 9 Elect Kazuaki Kimura Mgmt For For For 10 Elect Masanori Koguchi Mgmt For For For 11 Elect Yorihiko Kojima Mgmt For For For 12 Elect Naoyuki Shinohara Mgmt For For For 13 Elect Eiji Isu Mgmt For For For 14 Elect Tatsuhiko Nojima Mgmt For For For 15 Elect Nobuo Kuroyanagi Mgmt For For For 16 Elect Christina Mgmt For For For Ahmadjian 17 Elect Shinichiroh Itoh Mgmt For For For 18 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 19 Directors' Fees (Audit Mgmt For For For Committee Directors) 20 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Mitsubishi UFJ Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama Mgmt For For For @ Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Mgmt For For For Matsushima 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Amnon Shashua Mgmt For For For 5 Elect Ziv Aviram Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Patrick Siewert Mgmt For For For 11 Elect Ruth J. Simmons Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Bradford L. Smith Mgmt For For For 1.3 Elect Anne M. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Mgmt For For For Felsinger 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against Against For Independent Board Chairman ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/27/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Mgmt For TNA N/A Chairman 11 Elect Dimitri Azar Mgmt For TNA N/A 12 Elect Verena A. Briner Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Planta Mgmt For TNA N/A 17 Elect Charles L. Sawyers Mgmt For TNA N/A 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Winters Mgmt For TNA N/A 20 Elect Nancy C. Andrews Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO-B CINS K72807132 03/19/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Directors' Fees for Mgmt For For For 2014 7 Directors' Fees for 2015 Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Goran A. Ando Mgmt For For For 10 Elect Jeppe Christiansen Mgmt For For For 11 Elect Bruno Angelici Mgmt For For For 12 Elect Sylvie Gregoire Mgmt For For For 13 Elect Liz Hewitt Mgmt For For For 14 Elect Thomas P Koestler Mgmt For For For 15 Elect Eivind Kolding Mgmt For For For 16 Elect Mary T. Szela Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Cancellation of Shares Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Articles Mgmt For For For Regarding Extraordinary Dividend 21 Remuneration Guidelines Mgmt For For For 22 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For For For 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 03/18/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees for 2014 Mgmt For For For 8 Directors' Fees for 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For For For and Management Acts 11 Authority to Reduce Mgmt For For For Share Capital 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For Regarding Additional Deputy Chairman 14 Authority to Carry Out Mgmt For For For Formalities 15 Elect Peder Tuborgh Mgmt For For For 16 Elect Christian Frigast Mgmt For For For 17 Elect Allan L. Leighton Mgmt For For For 18 Elect Andrea Dawn Alvey Mgmt For For For 19 Elect Ronica Wang Mgmt For For For 20 Elect Anders Mgmt For For For Boyer-Sogaard 21 Elect Bjorn Gulden Mgmt For For For 22 Elect Per Bank Mgmt For For For 23 Elect Michael Hauge Mgmt For For For Sorensen 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 10/09/2014 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Peder Tuborgh Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Mgmt For For For Kassling 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For For For 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Global Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/13/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A Relating to Veguv 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Wuffli as Mgmt For TNA N/A Chairman 10 Elect Marcel Erni Mgmt For TNA N/A 11 Elect Alfred Gantner Mgmt For TNA N/A 12 Elect Urs Wietlisbach Mgmt For TNA N/A 13 Elect Grace del Mgmt For TNA N/A Rosario-Castano 14 Elect Charles Dallara Mgmt For TNA N/A 15 Elect Steffen Meister Mgmt For TNA N/A 16 Elect Eric Strutz Mgmt For TNA N/A 17 Elect Patrick Ward Mgmt For TNA N/A 18 Elect Grace del Mgmt For TNA N/A Rosario- Castano as Nominating and Compensation Committee Member 19 Elect Steffen Meister Mgmt For TNA N/A as Nominating and Compensation Committee Member 20 Elect Peter Wuffli as Mgmt For TNA N/A Nominating and Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Persimmon plc Ticker Security ID: Meeting Date Meeting Status PSN CINS G70202109 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Nicholas Wrigley Mgmt For For For 4 Elect Jeff Fairburn Mgmt For For For 5 Elect Mike Killoran Mgmt For For For 6 Elect Nigel Greenaway Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Richard Pennycook Mgmt For For For 9 Elect Jonathan Davie Mgmt For For For 10 Elect Mark Preston Mgmt For For For 11 Elect Marion Sears Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect WU Yan Mgmt For For For 15 Elect GUO Shengchen Mgmt For Against Against 16 Elect WANG He Mgmt For For For 17 Elect LIN Zhiyong Mgmt For For For 18 Elect WANG Yincheng Mgmt For For For 19 Elect YU Xiaoping Mgmt For For For 20 Elect LI Tao Mgmt For For For 21 Elect David LI Xianglin Mgmt For For For 22 Elect LIAO Li Mgmt For For For 23 Elect LIN Hanchuan Mgmt For For For 24 Elect LO Chung Hing Mgmt For For For 25 Elect NA Guoyi Mgmt For For For 26 Elect MA Yusheng Mgmt For For For 27 Elect LI Zhuyong as Mgmt For For For Supervisor 28 Elect DING Ningning as Mgmt For For For Supervisor 29 Elect LU Zhengfei as Mgmt For For For Supervisor ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Annette K. Clayton Mgmt For For For 1.2 Elect Kevin M. Farr Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Omnibus incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For For For Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 04/23/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Death and Disability Mgmt For For For Insurance Coverage for Jean-Paul Herteman, Chairman and CEO 9 Death and Disability Mgmt For For For Insurance Coverage for Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 10 Related Party Mgmt For For For Transactions 11 Amendments Regarding Mgmt For For For Director Term Lengths 12 Amendments Regarding Mgmt For For For State Representatives 13 Elect Phillipe Mgmt For For For Petitcolin 14 Elect Ross McInnes Mgmt For For For 15 Elect Patrick Gandil Mgmt For For For 16 Elect Vincent Imbert Mgmt For For For 17 Elect Jean-Lou Chameau Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Remuneration of Mgmt For For For Jean-Paul Herteman, Chairman and CEO 21 Remuneration of Mgmt For For For Stephane Abrial, Ross McInnes and Marc Ventre, Deputy CEOs 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Increase in Authorized Mgmt For Against Against Capital in Case of Exchange Offer 25 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement 26 Greenshoe Mgmt For Against Against 27 Increase in Authorized Mgmt For For For Capital Through Capitalizations 28 Employee Stock Purchase Mgmt For For For Plan 29 Global Limit on Capital Mgmt For For For Increase 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payouts ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin L. Powell Mgmt For For For 6 Elect Sanford R. Mgmt For For For Robertson 7 Elect John V. Roos Mgmt For For For 8 Elect Lawrence J. Mgmt For For For Tomlinson 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For For For 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For For For 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Compensation Benefits Mgmt For For For for Leo Apotheker, Vice Chairman and Lead Director 8 Removal of Top-Hat Mgmt For For For Pension Plan for Jean-Pascal Tricoire, CEO 9 Renewal of Compensation Mgmt For For For Benefits of Emmanuel Babeau, Deputy CEO 10 Remuneration of Mgmt For For For Jean-Pascal Tricoire, CEO 11 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 12 Elect Gregory M. E. Mgmt For For For Spierkel 13 Elect Betsy S. Atkins Mgmt For For For 14 Elect Jeong H. Kim Mgmt For For For 15 Elect Gerard de La Mgmt For For For Martiniere 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Private Placement 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 26 Amendments Regarding Mgmt For For For Related Party Transactions 27 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/28/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Mgmt For For For Eguchi as Statutory Auditor 19 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For For For 4 Elect Katsunori Maruyama Mgmt For For For 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Yoshiki Takada Mgmt For For For 9 Elect Eiji Ohhashi Mgmt For For For 10 Elect Osamu Kuwahara Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Yoshiaki Ogawa Mgmt For For For 18 Elect Tatsuo Suzue Mgmt For For For 19 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Kenichiroh Yoshida Mgmt For For For 5 Elect Kanemitsu Anraku Mgmt For For For 6 Elect Osamu Nagayama Mgmt For For For 7 Elect Takaaki Nimura Mgmt For For For 8 Elect Eikoh Harada Mgmt For For For 9 Elect Johichi Itoh Mgmt For For For 10 Elect Tim Schaaff Mgmt For For For 11 Elect Kazuo Matsunaga Mgmt For For For 12 Elect Kohichi Miyata Mgmt For For For 13 Elect John V. Roos Mgmt For For For 14 Elect Eriko Sakurai Mgmt For For For 15 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ St. James's Place plc Ticker Security ID: Meeting Date Meeting Status STJ CINS G5005D124 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sarah Bates Mgmt For For For 4 Elect David Bellamy Mgmt For For For 5 Elect Iain Cornish Mgmt For For For 6 Elect Andrew Croft Mgmt For For For 7 Elect Ian Gascoigne Mgmt For For For 8 Elect Simon Jeffreys Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Baroness Mgmt For For For Wheatcroft 11 Elect Roger Yates Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Renew Partners' Mgmt For For For Performance Share Plan ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 02/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Mgmt For For For Westbrook 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2014 Mgmt For Against Against Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Morris CHANG Mgmt For For For 5 Elect F.C. TSENG Mgmt For For For 6 Elect Johnsee LEE Mgmt For For For 7 Elect Peter Leahy Mgmt For For For Bonfield 8 Elect Stan SHIH Mgmt For For For 9 Elect Thomas J. Engibous Mgmt For Against Against 10 Elect CHEN Kok-Choo Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan Propper Mgmt For Against Against 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For For For President and CEO 7 Liability Insurance of Mgmt For For For Directors & Officers 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Dain M. Hancock Mgmt For For For 9 Elect Charles D. Powell Mgmt For For For 10 Elect Lloyd G. Trotter Mgmt For For For 11 Elect James L. Ziemer Mgmt For For For 12 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBS CINS H892U1882 05/07/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Mgmt For TNA N/A Dividend from Reserves 5 Special Dividend from Mgmt For TNA N/A Reserves 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Variable Executive Mgmt For TNA N/A Compensation 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Elect Axel A. Weber as Mgmt For TNA N/A Chairman 10 Elect Michel Demare Mgmt For TNA N/A 11 Elect David H. Sidwell Mgmt For TNA N/A 12 Elect Reto Francioni Mgmt For TNA N/A 13 Elect Ann Godbehere Mgmt For TNA N/A 14 Elect Axel P. Lehmann Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mgmt For TNA N/A Mauro 18 Elect Joseph Yam Mgmt For TNA N/A 19 Elect Jes Staley Mgmt For TNA N/A 20 Elect Ann F. Godbehere Mgmt For TNA N/A as Compensation Committee Member 21 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 22 Elect Reto Francioni as Mgmt For TNA N/A Compensation Committee Member 23 Elect Jes Staley as Mgmt For TNA N/A Compensation Committee Member 24 Board Compensation Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Special Mgmt For TNA N/A Auditor 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/30/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Mgmt For For For Simmons 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Mgmt For For For Yamarone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Gross-Up Payments ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Drucker Mgmt For For For 1.2 Elect David M. Mussafer Mgmt For For For 1.3 Elect Jeffrey E. Mgmt For For For Stiefler 1.4 Elect Greg Carmichael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Annual Incentive Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. Pang Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Amendments to Articles Mgmt For For For Regarding Stock Splits 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Employee Stock Purchase Mgmt For For For Plan 15 Eliminate Supermajority Mgmt For For For Requirement for Exiting Core Payment Business 16 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Certificate of Incorporation 17 Eliminate Supermajority Mgmt For For For Requirement for Approval of Exceptions to Transfer Restrictions 18 Eliminate Supermajority Mgmt For For For Requirement for Removal of Directors 19 Eliminate Supermajority Mgmt For For For Requirement for Amendments to Advance Notice Provisions 20 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WABCO Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael T. Smith Mgmt For For For 1.2 Elect Jean-Paul L. Mgmt For For For Montupet 1.3 Elect David N. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/09/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Non-UK Issuer--Advisory) 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Roberto Quarta Mgmt For For For 6 Elect Roger Agnelli Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo Shong Mgmt For For For 11 Elect Timothy Shriver Mgmt For For For 12 Elect Martin S. Sorrell Mgmt For For For 13 Elect Sally Susman Mgmt For For For 14 Elect Solomon D. Mgmt For For For Trujillo 15 Elect John Hood Mgmt For For For 16 Elect Charlene T. Begley Mgmt For For For 17 Elect Nicole Seligman Mgmt For For For 18 Elect Daniela Riccardi Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Approve 2015 Share Mgmt For For For Option Plan 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
Fund Name : Hartford Healthcare HLS Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Perot Bissell Mgmt For For For 1.2 Elect Hartley R. Rogers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Achillion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACHN CUSIP 00448Q201 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milind Deshpande Mgmt For For For 2 Elect Jason Fisherman Mgmt For For For 3 Elect Gary Frashier Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 6 2015 Stock Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Greene Mgmt For For For 1.2 Elect Ian Smith Mgmt For For For 2 Approval of the 2015 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For For For 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 04/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murray A. Goldberg Mgmt For For For 1.2 Elect Geoffrey Duyk Mgmt For For For 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Elect Olympia J. Snowe Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Herbold Mgmt For For For 2 Elect KOH Boon Hwee Mgmt For For For 3 Elect Michael R. Mgmt For For For McMullen 4 Ratification of Auditor Mgmt For For For 5 Re-approval and Mgmt For For For Amendment of the Employee Performance-Based Compensation Plan 6 Board Declassification Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Al Noor Hospitals Ticker Security ID: Meeting Date Meeting Status ANH CINS G021A5106 05/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ronald Lavater Mgmt For For For 5 Elect Kassem Alom Mgmt For For For 6 Elect Mansoor Bin Butti Mgmt For For For Al Hamed 7 Elect Mubarak Matar Al Mgmt For For For Hamiri 8 Elect Faisal Belhoul Mgmt For Abstain Against 9 Elect Khaldoun Haj Hasan Mgmt For Abstain Against 10 Elect Seamus Keating Mgmt For For For 11 Elect Ahmad Nimer Mgmt For For For 12 Elect Ian Tyler Mgmt For For For 13 Elect William J. Ward Mgmt For For For 14 Elect William S. Ward Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Ratification of Interim Mgmt For For For Dividend Payment ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart L. Bascomb Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Dennis H. Mgmt For For For Chookaszian 4 Elect Michael A. Klayko Mgmt For For For 5 Elect Anita V. Pramoda Mgmt For For For 6 Elect David D. Stevens Mgmt For For For 7 Elect Ralph H. Thurman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Technical Amendments to Mgmt For For For Certificate ________________________________________________________________________________ Almirall SA Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 11/07/2014 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Ratification of the Mgmt For For For Co-Option of Antonio Gallardo Torrededia 4 Ratification of the Mgmt For For For Co-Option of Carlos Gallardo Pique 5 Divestiture Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Almirall, S.A. Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 05/08/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article 8 Mgmt For For For 4 Amendments to Articles Mgmt For For For 24 and 25 5 Amendments to Article 31 Mgmt For For For 6 Amendments to Article 34 Mgmt For For For 7 Amendments to Articles Mgmt For For For 37, 38, 42, 43 and 44 8 Amendments to Article 45 Mgmt For For For 9 Amendments to Article 46 Mgmt For For For 10 Amendments to Article 47 Mgmt For For For 11 Amendments to Article Mgmt For For For 47 bis 12 Amendments to General Mgmt For For For Meeting Regulation Articles 4 and 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7 and 8 14 Amendments to General Mgmt For For For Meeting Regulation Articles 9 and 22 15 Amendments to General Mgmt For For For Meeting Regulation Articles 25 and 26 16 Accounts and Reports Mgmt For For For (Individual) 17 Accounts and Reports Mgmt For For For (Consolidated) 18 Ratification of Board Mgmt For For For Acts 19 Allocation of Mgmt For For For Profits/Dividends 20 Remuneration Report Mgmt For Against Against 21 Directors' Fees Mgmt For For For 22 Authorization of Legal Mgmt For For For Formalities 23 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Maraganore Mgmt For For For 1.2 Elect Paul R. Schimmel Mgmt For For For 1.3 Elect Phillip A. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anacor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ANAC CUSIP 032420101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Leschly Mgmt For For For 1.2 Elect William J. Rieflin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Lief Mgmt For For For 1.2 Elect Dominic P. Behan Mgmt For For For 1.3 Elect Donald D. Belcher Mgmt For For For 1.4 Elect Scott H. Bice Mgmt For For For 1.5 Elect Harry F. Hixson, Mgmt For For For Jr. 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Phillip M. Mgmt For For For Schneider 1.8 Elect Christine A. White Mgmt For For For 1.9 Elect Randall E. Woods Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jacqueline B. Mgmt For For For Kosecoff 1.2 Elect David E. Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Michael D. Hooven Mgmt For For For 1.5 Elect Richard M. Mgmt For For For Johnston 1.6 Elect Elizabeth D. Krell Mgmt For For For 1.7 Elect Mark R. Lanning Mgmt For For For 1.8 Elect Karen P. Robards Mgmt For For For 1.9 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Mgmt For For For Jr. 3 Elect Catherine M. Mgmt For For For Burzik 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Mgmt For For For Forlenza 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mgmt For For For Mecklenburg 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Mgmt For For For Overlock, Jr. 12 Elect Claire Pomeroy Mgmt For Against Against 13 Elect Rebecca W. Rimel Mgmt For For For 14 Elect Bertram L. Scott Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Animal Testing ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy J. Hutson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Stephen P. Mgmt For For For MacMillan 6 Elect Michael F. Mahoney Mgmt For For For 7 Elect Ernest Mario Mgmt For For For 8 Elect N.J. Nicholas, Jr. Mgmt For For For 9 Elect Pete M. Nicholas Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Castlight Health Inc Ticker Security ID: Meeting Date Meeting Status CSLT CUSIP 14862Q100 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Giovanni M. Mgmt For For For Colella 1.2 Elect Bryan Roberts Mgmt For For For 2 Approve Material Terms Mgmt For Against Against of the 2014 Equity Incentive Plan for Purposes of Section 162(m) 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cellectis SA Ticker Security ID: Meeting Date Meeting Status ALCLS CUSIP 15117K103 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For Abstain Against Transactions 5 Elect Andre Choulika Mgmt For For For 6 Elect David J.D. Mgmt For For For Sourdive 7 Elect Alain Godard Mgmt For For For 8 Elect Jean-Marie Messier Mgmt For Against Against 9 Authority to Grant Mgmt For Against Against Stock Options 10 Amendments to Articles Mgmt For For For Regarding Record Date ________________________________________________________________________________ Cellectis SA Ticker Security ID: Meeting Date Meeting Status ALCLS CUSIP 15117K103 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For Against Against Transactions 5 Elect Andre Choulika Mgmt For For For 6 Elect David J.D. Mgmt For For For Sourdive 7 Elect Alain Godard Mgmt For For For 8 Elect Jean-Marie Messier Mgmt For Against Against 9 Authority to Grant Mgmt For Against Against Stock Options 10 Amendments to Articles Mgmt For For For Regarding Record Date ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bishop Mgmt For For For 2 Elect Thomas D. Brown Mgmt For For For 3 Elect Wayne G. Paterson Mgmt For For For 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIGNA Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Partridge Mgmt For For For 2 Elect James E. Rogers Mgmt For For For 3 Elect Eric C. Wiseman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation Mgmt For For For of Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F105 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Daiichi Sankyo Company Limited Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Yuki Satoh Mgmt For For For 5 Elect Kazunori Hirokawa Mgmt For For For 6 Elect Takeshi Ogita Mgmt For For For 7 Elect Sunao Manabe Mgmt For For For 8 Elect Noritaka Uji Mgmt For For For 9 Elect Hiroshi Toda Mgmt For For For 10 Elect Toshiaki Sai Mgmt For For For 11 Elect Naoki Adachi Mgmt For For For 12 Elect Tsuguya Fukui Mgmt For For For 13 Elect Hideyuki Haruyama Mgmt For For For 14 Elect Kazuyuki Watanabe Mgmt For For For 15 Bonus Mgmt For For For ________________________________________________________________________________ DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Willie A. Deese Mgmt For For For 4 Elect William F. Hecht Mgmt For For For 5 Elect Francis J. Lunger Mgmt For For For 6 Elect Bret W. Wise Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Dicerna Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status DRNA CUSIP 253031108 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Fambrough III 2 Elect Brian K. Halak Mgmt For For For 3 Elect Stephen J. Mgmt For For For Hoffman M.D. 4 Elect Peter Kolchinsky Mgmt For For For 5 Elect Dennis H. Langer Mgmt For For For 6 Elect David M. Madden Mgmt For For For 7 Elect Bruce A. Peacock Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2014 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Diplomat Pharmacy, Inc. Ticker Security ID: Meeting Date Meeting Status DPLO CUSIP 25456K101 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip R. Hagerman Mgmt For For For 1.2 Elect David Dreyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status DRREDDY CUSIP 256135203 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Anupam Puri Mgmt For Against Against 4 Elect Bruce L.A. Carter Mgmt For For For 5 Elect Sridar A. Iyengar Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Ashok Sekhar Mgmt For For For Ganguly 8 Elect Jacques P. Moreau Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Omkar M. Goswami Mgmt For Against Against 11 Elect Ravi Bhoothalingam Mgmt For For For 12 Amendment to Terms of Mgmt For For For Appointment of G.V Prasad (Co-Chairman, CEO and Managing Director) 13 Amendment to Terms of Mgmt For For For Appointment of Satish Reddy (Executive Chairman) 14 Appointment of Cost Mgmt For For For Auditor 15 Related Party Mgmt For For For Transaction ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John McDermott Mgmt For For For 1.2 Elect Guido J. Neels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Golden Mgmt For For For 1.2 Elect Sharon Wienbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Prime Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred E. Cohen Mgmt For For For 2 Elect Peder K. Jensen Mgmt For For For 3 Elect Aron M Mgmt For For For Knickerbocker 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Foundation Medicine Inc Ticker Security ID: Meeting Date Meeting Status FMI CUSIP 350465100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexis Borisy Mgmt For For For 2 Elect Sandra Horning Mgmt For For For 3 Elect Evan Jones Mgmt For For For 4 Elect Daniel O'Day Mgmt For For For 5 Elect Michael J. Pellini Mgmt For For For 6 Elect David P. Schenkein Mgmt For For For 7 Elect Michael Varney Mgmt For For For 8 Elect Krishna Yeshwant Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Foundation Medicine Inc. Ticker Security ID: Meeting Date Meeting Status FMI CUSIP 350465100 04/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Majority Mgmt For For For Stake 2 Grant of Anti-Dilution Mgmt For For For Protections to Roche 3 Repeal of Classified Mgmt For For For Board 4 Renounce Corporate Mgmt For For For Opportunities 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Galapagos NV Ticker Security ID: Meeting Date Meeting Status GLPG CINS B4413P105 04/28/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Allocation of Profits 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For and Auditor Acts 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For For For 11 Grant Warrants Mgmt For For For 12 Change in Control Clause Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David D. Davidar Mgmt For For For 2 Elect Robert W. Liptak Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Milton Johnson Mgmt For For For 1.2 Elect Robert J. Dennis Mgmt For For For 1.3 Elect Nancy-Ann DeParle Mgmt For For For 1.4 Elect Thomas F. Frist Mgmt For For For III 1.5 Elect William R. Frist Mgmt For For For 1.6 Elect Ann H. Lamont Mgmt For For For 1.7 Elect Jay O. Light Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Michelson 1.10 Elect Wayne J. Riley Mgmt For For For 1.11 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Feldmann Mgmt For For For 1.2 Elect Denis Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2012 Mgmt For For For Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect James A. Fasano Mgmt For For For 3 Elect Todd B. Sisitsky Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innate Pharma SA Ticker Security ID: Meeting Date Meeting Status IPH CINS F5277D100 04/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Gilles Brisson Mgmt For For For 9 Elect Patrick Langlois Mgmt For For For 10 Elect Philippe Pouletty Mgmt For For For 11 Elect Irina Mgmt For For For Staatz-Granzer 12 Elect Karsten Munk Mgmt For For For Knudsen 13 Elect Michael A. Mgmt For For For Caligiuri 14 Elect Veronique Mgmt For For For Chabernaud 15 Elect Bpifrance Mgmt For For For Participations as Censor 16 Supervisory Board Mgmt For For For Members' Fees 17 Remuneration of Herve Mgmt For For For Brailly, Chairman of the Executive Committee 18 Remuneration of Mgmt For For For Catherine Moukheibir 19 Remuneration of Nicolai Mgmt For For For Wagtmann 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares Through Private Placement 24 Authority to Set Mgmt For For For Offering Price of Shares 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 28 Authority to Grant Mgmt For Against Against Warrants 29 Authority to Grant Mgmt For Against Against Warrants 30 Authority to Issue Mgmt For Against Against Restricted Shares 31 Employee Stock Purchase Mgmt For For For Plan 32 Global Ceiling on Mgmt For For For Capital Increases 33 Authority to Cancel Mgmt For For For Shares and Reduce Capital 34 Amendment Regarding Mgmt For For For Double Voting Rights 35 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George H. Conrades Mgmt For For For 1.2 Elect Lawrence S. Mgmt For For For Olanoff, Ph.D., M.D. 1.3 Elect Douglas E. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ K2M Group Holdings Inc Ticker Security ID: Meeting Date Meeting Status KTWO CUSIP 48273J107 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul B. Queally Mgmt For For For 1.2 Elect Raymond A. Ranelli Mgmt For For For 1.3 Elect Eric D. Major Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MediWound Ltd. Ticker Security ID: Meeting Date Meeting Status MDWD CUSIP M68830104 09/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruben Krupik Mgmt For For For 2 Elect Ofer Gonen Mgmt For For For 3 Elect Meron Mann Mgmt For For For 4 Elect Marian Gorecki Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Compensation Policy Mgmt For For For 7 Approval of Option Mgmt For For For Grants to Directors 8 Amendment to the Mgmt For For For Employment Terms of the CEO 9 Bonus Mgmt For For For ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Morphosys AG Ticker Security ID: Meeting Date Meeting Status MOR CINS D55040105 05/08/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Increase Authorized Mgmt For TNA N/A Capital 10 Elect Gerald Moller Mgmt For TNA N/A 11 Elect Karin Eastham Mgmt For TNA N/A 12 Elect Marc Cluzel Mgmt For TNA N/A 13 Elect Frank Morich Mgmt For TNA N/A 14 Elect Klaus Kuhn Mgmt For TNA N/A 15 Elect Wendy S. Johnson Mgmt For TNA N/A 16 Supervisory Board Fees Mgmt For TNA N/A 17 Amend Article 2 (Object Mgmt For TNA N/A of the Company) 18 Amend Article 19 (AGM Mgmt For TNA N/A Chairman) 19 Amend Articles 8, 16 Mgmt For TNA N/A and 17 ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 01/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ NMC Health Plc Ticker Security ID: Meeting Date Meeting Status NMC CINS G65836101 06/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Mark Tompkins Mgmt For For For 7 Elect B. R. Shetty Mgmt For For For 8 Elect Ayesha Abdullah Mgmt For For For 9 Elect Abdulrahman Mgmt For For For Basaddiq 10 Elect Jonathan Bomford Mgmt For For For 11 Elect Lord Patrick J. Mgmt For For For Clanwilliam 12 Elect Salma Hareb Mgmt For For For 13 Elect Heather Lawrence Mgmt For For For 14 Elect Prasanth Manghat Mgmt For For For 15 Elect Keyur Nagori Mgmt For For For 16 Elect Binay Shetty Mgmt For For For 17 Elect Nandini Tandon Mgmt For For For 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ocular Therapeutix Inc Ticker Security ID: Meeting Date Meeting Status OCUL CUSIP 67576A100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Garvey Mgmt For For For 1.2 Elect Charles Warden Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For For For 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Otonomy Inc Ticker Security ID: Meeting Date Meeting Status OTIC CUSIP 68906L105 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Morrow Mgmt For For For 1.2 Elect David A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Phoenix Healthcare Group Company Limited Ticker Security ID: Meeting Date Meeting Status 1515 CINS G7092M108 06/04/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Xiaodan Mgmt For Against Against 6 Elect JIANG Tianfan Mgmt For For For 7 Elect YANG Huisheng Mgmt For Against Against 8 Elect RUI Wei Mgmt For Against Against 9 Elect KWON Kwok Kong Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Repurchased Shares 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Homcy Mgmt For For For 1.2 Elect Dennis Fenton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Max C. Lin Mgmt For For For 1.2 Elect Mathew P. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam Koppel Mgmt For For For 1.2 Elect Michael Mgmt For For For Schmertzler 1.3 Elect Glenn D. Steele, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors; Mgmt For For For Board Size 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 07/31/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger of Saude Mgmt For For For Solucoes Participacoes S.A. 7 Increase in Authorized Mgmt For For For Capital 8 Amendment to Articles Mgmt For For For Regarding Reconciliation of Share Capital 9 Merger Share Issuance Mgmt For For For 10 Authority to Carry Out Mgmt For For For Merger Formalities ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 08/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Transfer of Reserves Mgmt For For For ________________________________________________________________________________ Quintiles Transnational Holdings Inc Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect John P. Mgmt For For For Connaughton 1.3 Elect John M. Leonard Mgmt For For For 1.4 Elect Leonard D. Mgmt For For For Schaeffer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For For For Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Regulus Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RGLS CUSIP 75915K101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Baltimore Mgmt For For For 1.2 Elect Bruce L.A. Carter Mgmt For For For 1.3 Elect Mark G. Foletta Mgmt For For For 1.4 Elect Stelios Mgmt For For For Papadopoulos 1.5 Elect William H. Mgmt For For For Rastetter 1.6 Elect Douglas Williams Mgmt For For For 1.7 Elect Kleanthis G. Mgmt For For For Xanthopoulos 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raul R. Rodriguez Mgmt For For For 2 Elect Gary A. Lyons Mgmt For For For 3 Elect Donald G. Payan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For For For 1.3 Elect Nancy A. Simonian Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shionogi & Co Ltd Ticker Security ID: Meeting Date Meeting Status 4507 CINS J74229105 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Motozoh Shiono Mgmt For For For 5 Elect Isao Teshirogi Mgmt For For For 6 Elect Akio Nomura Mgmt For For For 7 Elect Teppei Mogi Mgmt For For For 8 Elect Katsuhiko Machida Mgmt For For For 9 Elect Takuko Sawada Mgmt For For For 10 Elect Kenji Fukuda Mgmt For For For 11 Elect Akira Okamoto Mgmt For For For ________________________________________________________________________________ Spire Healthcare Group Plc Ticker Security ID: Meeting Date Meeting Status SPI CINS G83577109 05/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Garry Watts Mgmt For For For 4 Elect Rob Roger Mgmt For For For 5 Elect Simon Gordon Mgmt For For For 6 Elect John Gildersleeve Mgmt For For For 7 Elect Tony Bourne Mgmt For For For 8 Elect Dame Janet Husband Mgmt For For For 9 Elect Robert E. Lerwill Mgmt For For For 10 Elect Supraj Rajagopalan Mgmt For For For 11 Elect Simon Rowlands Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Policy Mgmt For For For (Binding) 15 Remuneration Report Mgmt For For For (Advisory) 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Brown Mgmt For For For 2 Elect Daniel J. Starks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Management Incentive Compensation Plan 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Mgmt For For For Silvernail 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ T2 Biosystems Ticker Security ID: Meeting Date Meeting Status TTOO CUSIP 89853L104 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John McDonough Mgmt For For For 2 Elect Harry Wilcox Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David M. Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Beth C. Seidenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 4 Approval of the Mgmt For For For Non-Employee Director Stock Incentive Plan ________________________________________________________________________________ Tetraphase Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status TTPH CUSIP 88165N105 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Mgmt For For For Chodakewitz 1.2 Elect Gerri Henwood Mgmt For For For 1.3 Elect Guy Macdonald Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan Propper Mgmt For Against Against 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For For For President and CEO 7 Liability Insurance of Mgmt For For For Directors & Officers 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Armin M. Kessler Mgmt For For For 1.2 Elect Robert G. Savage Mgmt For For For 1.3 Elect Glenn P. Mgmt For For For Sblendorio 1.4 Elect Melvin K. Mgmt For For For Spigelman 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tornier N.V. Ticker Security ID: Meeting Date Meeting Status TRNX CUSIP N87237108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sean D. Carney Mgmt For For For 2 Elect Richard B. Emmitt Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Ratification of Mgmt For For For Statutory Auditor for Dutch Accounts 5 Ratification of Mgmt For For For Post-Merger Auditor 6 Ratification of Mgmt For For For Post-Merger Statutory Auditor for Dutch Accounts 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts 8 Director & Officer Mgmt For For For Liability/Indemnificati on 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 11 Authority to Suppress Mgmt For Against Against Preemptive Rights 12 Amendment to the 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ Tornier N.V. Ticker Security ID: Meeting Date Meeting Status TRNX CUSIP N87237108 06/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Company Name Change Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Resignation of Alain Mgmt For For For Tornier 6 Resignation of Richard Mgmt For For For B. Emmitt 7 Elect Robert J. Mgmt For For For Palmisano 8 Elect David H. Mowry Mgmt For For For 9 Elect Gary D. Blackford Mgmt For For For 10 Elect Sean D. Carney Mgmt For For For 11 Elect John L. Miclot Mgmt For For For 12 Elect Kevin C. O'Boyle Mgmt For For For 13 Elect Amy S. Paul Mgmt For For For 14 Elect David D. Stevens Mgmt For For For 15 Elect Richard F. Wallman Mgmt For For For 16 Elect Elizabeth H. Mgmt For For For Weatherman 17 Amendment to the 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ Tornier N.V. Ticker Security ID: Meeting Date Meeting Status TRNX CUSIP N87237108 06/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Company Name Change Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Resignation of Alain Mgmt For For For Tornier 6 Resignation of Richard Mgmt For For For B. Emmitt 7 Elect Robert J. Mgmt For For For Palmisano 8 Elect David H. Mowry Mgmt For For For 9 Elect Gary D. Blackford Mgmt For For For 10 Elect Sean D. Carney Mgmt For For For 11 Elect John L. Miclot Mgmt For For For 12 Elect Kevin C. O'Boyle Mgmt For For For 13 Elect Amy S. Paul Mgmt For For For 14 Elect David D. Stevens Mgmt For For For 15 Elect Richard F. Wallman Mgmt For For For 16 Elect Elizabeth H. Mgmt For For For Weatherman 17 Amendment to the 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ Tornier N.V. Ticker Security ID: Meeting Date Meeting Status TRNX CUSIP N87237108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sean D. Carney Mgmt For For For 2 Elect Richard B. Emmitt Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Ratification of Mgmt For For For Statutory Auditor for Dutch Accounts 5 Ratification of Mgmt For For For Post-Merger Auditor 6 Ratification of Mgmt For For For Post-Merger Statutory Auditor for Dutch Accounts 7 Adoption of Dutch Mgmt For For For Statutory Annual Accounts 8 Director & Officer Mgmt For For For Liability/Indemnificati on 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 11 Authority to Suppress Mgmt For Against Against Preemptive Rights 12 Amendment to the 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ Trevena, Inc. Ticker Security ID: Meeting Date Meeting Status TRVN CUSIP 89532E109 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maxine Gowen Mgmt For For For 1.2 Elect Julie H. McHugh Mgmt For For For 1.3 Elect Jake R. Nunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TriVascular Technologies Inc Ticker Security ID: Meeting Date Meeting Status TRIV CUSIP 89685A102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher G. Mgmt For For For Chavez 1.2 Elect Jake R. Nunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/30/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of Section Mgmt For For For 162(m) provisions of the 2014 Incentive Plan 4 Reapproval of Section Mgmt For For For 162(m) Provisions of the Corporate Bonus Plan ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Mgmt For For For Material Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For For For 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 12/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Fenton Mgmt For For For 1.2 Elect Catherine J. Mgmt For For For Friedman 2 Elimination of Mgmt For For For Supermajority Requirement 3 Increase of Authorized Mgmt For For For Common Stock 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Michael J. Farrell Mgmt For For For 7 Elect Larry C. Glasscock Mgmt For For For 8 Elect Robert A. Hagemann Mgmt For For For 9 Elect Arthur J. Higgins Mgmt For For For 10 Elect Cecil B. Pickett Mgmt For For For 11 Amendment to the Stock Mgmt For For For Plan for Non-Employee Directors 12 Amendment to the Mgmt For For For Deferred Compensation Plan for Non-Employee Directors 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Mgmt For For For Steere, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For
Fund Name : Hartford High Yield HLS Fund ________________________________________________________________________________ NBC Universal Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status N/A CUSIP 63946CAE8 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Watson Mgmt For For For
Fund Name : Hartford International Opportunities HLS Fund ________________________________________________________________________________ Adecco SA Ticker Security ID: Meeting Date Meeting Status ADEN CINS H00392318 04/21/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Rolf Dorig as Mgmt For TNA N/A Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Didier Lamouche Mgmt For TNA N/A 13 Elect Thomas C. O'Neill Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen P. Taylor Mgmt For TNA N/A 17 Elect Jean-Christophe Mgmt For TNA N/A Deslarzes 18 Elect Alexander Gut as Mgmt For TNA N/A Compensation Committee Member 19 Elect Thomas O'Neill as Mgmt For TNA N/A Compensation Committee Member 20 Elect Wanda Rapaczynski Mgmt For TNA N/A as Compensation Committee Member 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A ________________________________________________________________________________ Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/06/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Authority to Repurchase Mgmt For For For Shares 8 Elect Sian Herbert-Jones Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Related Party Mgmt For For For Transactions (Benoit Potier, chairman and CEO) 11 Remuneration of Benoit Mgmt For For For Potier, Chairman and CEO 12 Remuneration of Pierre Mgmt For For For Dufour, vice CEO 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 16 Greenshoe Mgmt For For For 17 Amendment Regarding Mgmt For For For Double Voting Rights 18 Amendment Regarding Mgmt For For For Record Date 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 05/27/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Compensation Policy Mgmt For For For Amendments 13 Conversion of Legal Form Mgmt For For For 14 Elect Amparo Moraleda Mgmt For For For Martinez to the Board of Directors 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares (Capital Return) 19 Authority to Reduce Mgmt For For For Share Capital; Cancellation of Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alpha Bank A.E. Ticker Security ID: Meeting Date Meeting Status ALPHA CINS X1687N119 11/07/2014 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Access the Mgmt For For For Special Framework Regarding Deferred Tax Assets ________________________________________________________________________________ Altice S.A. Ticker Security ID: Meeting Date Meeting Status ATC CINS L0179Z104 06/01/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Remuneration of Mgmt For TNA N/A Directors and Management Team 6 Ratification of Board Mgmt For TNA N/A and Auditor Acts 7 Appointment of Auditor Mgmt For TNA N/A 8 Amend Stock Option Plan Mgmt For TNA N/A 9 Authority to Repurchase Mgmt For TNA N/A Shares; Reissuance of Treasury Shares 10 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/29/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For For For Directors 18 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Asahi Group Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status 2502 CINS J02100113 03/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Katsuyuki Mgmt For For For Kawatsura 5 Elect Shiroh Ikeda Mgmt For For For 6 Elect Katsutoshi Mgmt For For For Takahashi 7 Elect Yoshihide Okuda Mgmt For For For 8 Elect Akiyoshi Kohji Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Ichiroh Itoh Mgmt For For For 12 Elect Akira Mutoh Mgmt For For For 13 Elect Yumiko Waseda Mgmt For For For ________________________________________________________________________________ Asics Corporation Ticker Security ID: Meeting Date Meeting Status 7936 CINS J03234150 03/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Motoi Oyama Mgmt For For For 4 Elect Kohsuke Hashimoto Mgmt For For For 5 Elect Masao Hijikata Mgmt For For For 6 Elect Katsumi Katoh Mgmt For For For 7 Elect Isao Katoh Mgmt For For For 8 Elect Katsuroh Tanaka Mgmt For For For 9 Elect Keiji Miyakawa Mgmt For For For 10 Elect Kenji Kajiwara Mgmt For For For 11 Elect Takeshi Hanai Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/22/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Amendment to Mgmt For For For Remuneration Policy 10 Adoption of Restricted Mgmt For For For Stock Plan 11 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Annet Aris to the Mgmt For For For Supervisory Board 14 Elect Gerard Mgmt For For For Kleisterlee to the Supervisory Board 15 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Suppress Mgmt For For For Preemptive Rights 20 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 21 Authority to Suppress Mgmt For For For Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Repurchase Mgmt For For For Additional Shares 24 Authority to Cancel Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA-B CINS W0817X105 05/07/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Nomination Committee Mgmt For For For 22 Compensation Guidelines Mgmt For For For 23 Authority to Repurchase Mgmt For For For and Transfer Shares 24 Long-Term Incentive Mgmt For For For Plan 2015 25 Stock Split Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/28/2015 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Elect Flavio Cattaneo Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Group LTIP 2015 Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares to Service Incentive Plan 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Service Incentive Plan ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/23/2015 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Maximum Variable Pay Mgmt For For For Ratio 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A Assicurazioni Generali S.p.A. 8 List Presented by Group Mgmt For For For of Shareholders Representing 1.056% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Mgmt N/A Abstain N/A Assicurazioni Generali S.p.A. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 1.056% of Share Capital 13 Election of Chairman Mgmt For For For 14 Authority to Repurchase Mgmt For For For and Dispose of Shares 15 Amendments to Articles Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of Ireland plc Ticker Security ID: Meeting Date Meeting Status BKIR CINS G49374146 04/29/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Brad Martin Mgmt For For For 11 Elect Davida Marston Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive RIghts 18 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Court Notice Period at 14 Days ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For Abstain Against Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Abstain Against 9 Directors' Fees Mgmt For For For 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Increase in Authorized Mgmt For TNA N/A Capital I 10 Increase in Authorized Mgmt For TNA N/A Capital II 11 Increase in Authorized Mgmt For TNA N/A Capital III 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/13/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Elect Pierre-Andre de Mgmt For For For Chalendar 10 Elect Denis Kessler Mgmt For For For 11 Elect Laurence Parisot Mgmt For For For 12 Ratification of the Mgmt For For For Co-Option of Jean Lemierre, Chairman 13 Remuneration of Jean Mgmt For For For Lemierre, Chairman 14 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 15 Remuneration of Mgmt For For For Philippe Bordenave, COO 16 Remuneration of Mgmt For For For Francois Villeroy de Galhau, COO 17 Remuneration of Mgmt For For For Baudouin Prot, former Chairman 18 Remuneration of Chodron Mgmt For For For de Courcel, former COO 19 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 20 Authorization to Set Mgmt For For For the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 21 Amendments Regarding Mgmt For For For Double Voting Rights 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BR Malls Participacoes SA Ticker Security ID: Meeting Date Meeting Status BRML3 CINS P1908S102 05/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459117 06/09/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Stefan Zuschke Mgmt For TNA N/A 12 Elect Stefanie Berlinger Mgmt For TNA N/A 13 Elect Doreen Nowotne Mgmt For TNA N/A 14 Elect Andreas Rittstieg Mgmt For TNA N/A 15 Elect Edgar Fluri Mgmt For TNA N/A 16 Elect Thomas Ludwig Mgmt For TNA N/A 17 Supervisory Board Mgmt For TNA N/A Members' Fees 18 Amendments to Mgmt For TNA N/A Remuneration Policy ________________________________________________________________________________ Bridgestone Corporation Ticker Security ID: Meeting Date Meeting Status 5108 CINS J04578126 03/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Narumi Zaitsu Mgmt For For For 6 Elect Sakie Mgmt For For For Tachibana-Fukushima 7 Elect Scott Trevor Davis Mgmt For For For 8 Elect Yuri Okina Mgmt For For For 9 Elect Keiko Unotoro Mgmt For For For 10 Elect Kenichi Masuda as Mgmt For For For Statutory Auditor 11 Bonus Mgmt For For For 12 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 10/06/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisitions, Disposal Mgmt For Against Against and Voluntary Cash Offer ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Nicholas Ferguson Mgmt For For For 6 Elect Jeremy Darroch Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Tracy Clarke Mgmt For For For 9 Elect Martin J. Gilbert Mgmt For For For 10 Elect Adine Grate Mgmt For For For 11 Elect Dave Lewis Mgmt For For For 12 Elect Matthieu Pigasse Mgmt For For For 13 Elect Daniel Rimer Mgmt For For For 14 Elect Andy Sukawaty Mgmt For For For 15 Elect Chase Carey Mgmt For For For 16 Elect David F. DeVoe Mgmt For For For 17 Elect James Murdoch Mgmt For For For 18 Elect Arthur M. Siskind Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Change in Company Name Mgmt For For For 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/21/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Technical Mgmt For For For Committee Chairman 2 Amendments to Trust Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 10/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Technical Mgmt For For For Committee Chairman; Approve Restatement of Clauses of Trust Agreement 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Mgmt For For For Price 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Mgmt For For For Approval Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Mgmt For For For Price 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Mgmt For For For Approval Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Mgmt For For For Price 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Mgmt For For For Approval Procedures 57 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect YANG Mingsheng Mgmt For For For 10 Elect LIN Dairen Mgmt For For For 11 Elect XU Henping Mgmt For For For 12 Elect XU Haifeng Mgmt For For For 13 Elect MIAO Jianmin Mgmt For Against Against 14 Elect ZHANG Xiangxian Mgmt For For For 15 Elect WANG Sidong Mgmt For For For 16 Elect LIU Jiade Mgmt For For For 17 Elect Anthony Francis Mgmt For For For Neoh 18 Elect Stephen CHANG Tso Mgmt For For For Tung 19 Elect HUANG Yiping Mgmt For For For 20 Elect Drake Pike Mgmt For For For 21 Elect MIAO Ping as Mgmt For For For Non-Employee Representative Supervisor 22 Elect SHI Xiangming as Mgmt For For For Non-Employee Representative Supervisor 23 Elect XIONG Junhong as Mgmt For For For Non-Employee Representative Supervisor 24 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 25 Authority to Issue Debt Mgmt For For For Instruments 26 Amendments to Articles Mgmt For For For and Procedural Rules 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Compagnie Financiere Richemont S.A. Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/17/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Lord Douro Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Josua (Dillie) Mgmt For TNA N/A Malherbe 13 Elect Frederick Mostert Mgmt For TNA N/A 14 Elect Simon Murray Mgmt For TNA N/A 15 Elect Alain Dominique Mgmt For TNA N/A Perrin 16 Elect Guillaume Pictet Mgmt For TNA N/A 17 Elect Norbert Platt Mgmt For TNA N/A 18 Elect Alan G. Quasha Mgmt For TNA N/A 19 Elect Maria Ramos Mgmt For TNA N/A 20 Elect Lord Renwick of Mgmt For TNA N/A Clifton 21 Elect Jan Rupert Mgmt For TNA N/A 22 Elect Gary Saage Mgmt For TNA N/A 23 Elect Jurgen Schrempp Mgmt For TNA N/A 24 Elect Johann Rupert as Mgmt For TNA N/A Chairman 25 Elect Lord Renwick of Mgmt For TNA N/A Clifton as Compensation Committee Member 26 Elect Lord Duoro as Mgmt For TNA N/A Compensation Committee Member 27 Elect Yves-Andre Istel Mgmt For TNA N/A as Compensation Committee Member 28 Appointment of Auditor Mgmt For TNA N/A 29 Appointment of Mgmt For TNA N/A Independent Proxy 30 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For TNA N/A 7 Ratify Jose A. Avila Mgmt For TNA N/A 8 Ratify Ralf Cramer Mgmt For TNA N/A 9 Ratify Frank Jourdan Mgmt For TNA N/A 10 Ratify Helmut Matschi Mgmt For TNA N/A 11 Ratify Ariane Reinhart Mgmt For TNA N/A 12 Ratify Wolfgang Schaefer Mgmt For TNA N/A 13 Ratify Nikolai Setzer Mgmt For TNA N/A 14 Ratify Elke Strathmann Mgmt For TNA N/A 15 Ratify Heinz-Gerhard Mgmt For TNA N/A Wente 16 Ratify Wolfgang Reitzle Mgmt For TNA N/A 17 Ratify Michael Deister Mgmt For TNA N/A 18 Ratify Gunther Dunkel Mgmt For TNA N/A 19 Ratify Hans Fischl Mgmt For TNA N/A 20 Ratify Peter Gutzmer Mgmt For TNA N/A 21 Ratify Peter Hausmann Mgmt For TNA N/A 22 Ratify Hans-Olaf Henkel Mgmt For TNA N/A 23 Ratify Michael Iglhaut Mgmt For TNA N/A 24 Ratify Joerg Koehlinger Mgmt For TNA N/A 25 Ratify Klaus Mangold Mgmt For TNA N/A 26 Ratify Hartmut Meine Mgmt For TNA N/A 27 Ratify Sabine Neuss Mgmt For TNA N/A 28 Ratify Rolf Nonnenmacher Mgmt For TNA N/A 29 Ratify Dirk Nordmann Mgmt For TNA N/A 30 Ratify Artur Otto Mgmt For TNA N/A 31 Ratify Klaus Rosenfeld Mgmt For TNA N/A 32 Ratify Georg F.W. Mgmt For TNA N/A Schaeffler 33 Ratify Maria-Elisabeth Mgmt For TNA N/A Schaeffler-Thumann 34 Ratify Joerg Mgmt For TNA N/A Schoenfelder 35 Ratify Kirsten Voerkel Mgmt For TNA N/A 36 Ratify Elke Volkmann Mgmt For TNA N/A 37 Ratify Bernd W. Voss Mgmt For TNA N/A 38 Ratify Erwin Woerle Mgmt For TNA N/A 39 Ratify Siegfried Wolf Mgmt For TNA N/A 40 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Corporacion Inmobiliaria Vesta SAB de CV Ticker Security ID: Meeting Date Meeting Status VESTA CINS P9781N108 03/25/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Report on Tax Compliance Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Report of the Board Mgmt For Against Against 6 Report of the Committees Mgmt For Against Against 7 Election of Directors; Mgmt For Against Against Election of Committee Chairmen 8 Report on the Company's Mgmt For Against Against Public Offering and Share Cancellation Program 9 Authority to Repurchase Mgmt For Against Against Shares 10 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CINS G25508105 03/19/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CINS G25508105 05/07/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect William P. Egan Mgmt For For For 7 Elect Utz-Hellmuth Mgmt For For For Felcht 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Kennedy Mgmt For For For 10 Elect Don McGovern Mgmt For For For 11 Elect Heather Ann Mgmt For For For McSharry 12 Elect Albert Manifold Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect Mark S. Towe Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Scrip Dividend Mgmt For For For 24 Increase in Authorised Mgmt For For For Capital 25 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 26 Amendments to Articles Mgmt For For For (Companies Act 2014) ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For ________________________________________________________________________________ Daiwa House Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Higuchi Mgmt For For For 5 Elect Naotake Ohno Mgmt For For For 6 Elect Tamio Ishibashi Mgmt For For For 7 Elect Tatsushi Nishimura Mgmt For For For 8 Elect Katsutomo Kawai Mgmt For For For 9 Elect Takuya Ishibashi Mgmt For For For 10 Elect Shigeru Numata Mgmt For For For 11 Elect Osamu Fujitani Mgmt For For For 12 Elect Takeshi Kohsokabe Mgmt For For For 13 Elect Takashi Hama Mgmt For For For 14 Elect Kazuto Tsuchida Mgmt For For For 15 Elect Makoto Yamamoto Mgmt For For For 16 Elect Fukujiroh Hori Mgmt For For For 17 Elect Keiichi Yoshii Mgmt For For For 18 Elect Masahiro Kiguchi Mgmt For For For 19 Elect Kohichi Kamikawa Mgmt For For For 20 Elect Yoshiaki Tanabe Mgmt For For For 21 Elect Kazuyoshi Kimura Mgmt For For For 22 Elect Yutaka Shigemori Mgmt For For For 23 Elect Shohnosuke Oda as Mgmt For For For Statutory Auditor 24 Bonus Mgmt For For For ________________________________________________________________________________ Derwent London Plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Robert A. Rayne Mgmt For Against Against 5 Elect John D. Burns Mgmt For For For 6 Elect Simon P. Silver Mgmt For For For 7 Elect Damian M.A. Mgmt For For For Wisniewski 8 Elect Nigel Q. George Mgmt For For For 9 Elect David G. Silverman Mgmt For For For 10 Elect Paul M. Williams Mgmt For For For 11 Elect Stuart A. Corbyn Mgmt For For For 12 Elect June F. de Moller Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Deutsche Annington Immobilien SE Ticker Security ID: Meeting Date Meeting Status ANN CINS D1764R100 04/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Supervisory Board Size Mgmt For TNA N/A 13 Elect Gerhard Zeiler to Mgmt For TNA N/A the Supervisory Board 14 Elect Hendrik Jellema Mgmt For TNA N/A to the Supervisory Board 15 Elect Daniel Just to Mgmt For TNA N/A the Supervisory Board 16 Elect Manuela Better to Mgmt For TNA N/A the Supervisory Board 17 Elect Burkhard Mgmt For TNA N/A Drescher to the Supervisory Board 18 Elect Florian Funck to Mgmt For TNA N/A the Supervisory Board 19 Elect Christian Ulbrich Mgmt For TNA N/A to the Supervisory Board 20 Amendments to Articles Mgmt For TNA N/A 21 Amendment to Corporate Mgmt For TNA N/A Purpose 22 Amendments to Articles Mgmt For TNA N/A to Reflect New Company Name 23 Amendments to Articles Mgmt For TNA N/A Regarding Annual General Meeting 24 Authority to Increase Mgmt For TNA N/A Authorized Capital 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Direct Line Insurance Group plc Ticker Security ID: Meeting Date Meeting Status DLG CINS G2871V106 05/13/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Michael Biggs Mgmt For For For 4 Elect Paul Geddes Mgmt For For For 5 Elect Jane Hanson Mgmt For For For 6 Elect Sebastian James Mgmt For For For 7 Elect Andrew Palmer Mgmt For For For 8 Elect John Reizenstein Mgmt For For For 9 Elect Clare Thompson Mgmt For For For 10 Elect Priscilla Vacassin Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Direct Line Insurance Group plc Ticker Security ID: Meeting Date Meeting Status DLG CINS G2871V106 06/29/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 03/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mgmt For For For Madhusudana Rao Divi (Director - Projects); Approval of Remuneration 3 Appointment of Kiran S. Mgmt For For For Divi (Director and President - Operations); Approval of Remuneration ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For ________________________________________________________________________________ Electrica Ticker Security ID: Meeting Date Meeting Status CUSIP 83367Y108 12/18/2014 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVING ELECTRICA S Mgmt N/A N/A N/A CONSOLIDATED INCOME AND EXPENSES BUDGET FOR THE FINANCIAL YEAR 2014. 2 APPOINTING, AS Mgmt N/A N/A N/A FINANCIAL AUDITOR OF ELECTRICA, KPMG AUDIT SRL, A LIMITED LIABILITY COMPANY INCORPORATED AND OPERATING UNDER THE LAWS OF ROMANIA, HEADQUARTERED IN BUCHAREST, SECTOR 1, 69-71 BUCURESTI-PLOIESTI ROAD, GROUND FLOOR, ROOM 02, ROMANIA, REGISTERED WITH THE COMMERCIAL REGISTRY UNDER NUMBER J40/4439/2000, SOLE REGISTRATION CODE (CUI) RO12997279, WITH AUTHORIZATION NO. 009, ISSUED BY THE ROMANIAN CHAMBER OF FINANCIAL AUDITORS ON 11 JULY 2011. 3 SETTING THE TERM OF THE Mgmt N/A N/A N/A FINANCIAL AUDIT AGREEMENT OF KPMG AUDIT SRL FOR A PERIOD OF TWO (2) YEARS AS OF THE DATE THE DECISION MENTIONED IN POINT (2) ABOVE IS APPROVED. 4 SETTING THE Mgmt N/A N/A N/A REGISTRATION DATE AS 8 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE FIRST CALLING, AND 9 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE OGMS APPLY AS PER ARTICLE 238 OF LAW NO. 297/2004 ON CAPITAL MARKETS. 5 EMPOWERING THE Mgmt N/A N/A N/A PRESIDENT OF THE BOARD OF DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTION, AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL. 6 CHANGING THE NAME OF Mgmt N/A N/A N/A ELECTRICA FROM SOCIETATEA COMERCIALA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE - ELECTRICA S.A. TO SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE - ELECTRICA S.A. BY REMOVING FROM THE COMPANY S NAME OF THE TERM COMERCIALA , AS PER ART.79 OF LAW NO. 76/2012 FOR THE IMPLEMENTATION OF LAW NO. 134/2010 ON THE CODE OF CIVIL PROCEDURE. 7 APPROVING THE AMENDMENT Mgmt N/A N/A N/A OF ELECTRICA S ARTICLES OF ASSOCIATION FOLLOWING THE APPROVAL OF THE DECISION MENTIONED IN POINT 1 ABOVE ON THE NAME CHANGE, AS FOLLOWS: ART. 1, PARA. 1 (NAME) IS AMENDED AS FOLLOWS: THE COMPANY S NAME IS SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE - ELECTRICA S.A., HEREINAFTER REFERRED TO AS ELECTRICA OR THE COMPANY . 8 APPROVING THE ANNUAL Mgmt N/A N/A N/A INVESTMENT PLAN CONSOLIDATED AT ELECTRICA S GROUP LEVEL (CAPEX PLAN) FOR THE FINANCIAL YEAR 2014. 9 APPROVING THE SHARE Mgmt N/A N/A N/A CAPITAL INCREASE OF ELECTRICA S SUBSIDIARIES, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 31/2004 ON CERTAIN MEASURES FOR CONDUCTING THE PRIVATIZATION OF SOCIETATEA COMERCIALA DE DISTRIBUTIE A GAZELOR NATURALE DISTRIGAZ SUD - S.A. BUCURESTI, AND SOCIETATEA COMERCIALA DE DISTRIBUTIE A GAZELOR NATURALE DISTRIGAZ NORD - S.A. TARGU MURES, AS WELL AS OF THE COMPANIES SUBSIDIARIES FOR THE DISTRIBUTION AND SUPPLY OF ELECTRICITY, AS FOLLOWS... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 10 EMPOWERING ELECTRICA S Mgmt N/A N/A N/A BOARD OF DIRECTORS TO APPOINT THE REPRESENTATIVE OF THE COMPANY WHO WILL ATTEND AND VOTE IN THE GENERAL MEETINGS OF SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, SC ELECTRICA FURNIZARE SA, SC FISE ELECTRICA SERV SA, AS FOLLOWS... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11 APPROVING THE INCOME Mgmt N/A N/A N/A AND EXPENSES BUDGET FOR THE FINANCIAL YEAR 2014 OF ELECTRICA S SUBSIDIARIES AS PER ELECTRICA S ARTICLES OF ASSOCIATION, NAMELY, (I) SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, (II) SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, (III) SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, (IV) SC ELECTRICA FURNIZARE SA, (V) SC FISE ELECTRICA SERV SA AND EMPOWERING ELECTRICA S BOARD OF DIRECTORS TO APPOINT THE REPRESENTATIVE OF ELECTRICA TO ATTEND AND VOTE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 12 SETTING THE Mgmt N/A N/A N/A REGISTRATION DATE AS 8 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE FIRST CALLING, AND 9 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE EGMS APPLY AS PER ARTICLE 238 OF LAW NO. 297/2004 ON CAPITAL MARKETS. 13 EMPOWERING THE Mgmt N/A N/A N/A PRESIDENT OF THE BOARD OF DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE EGMS RESOLUTION, AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL. ________________________________________________________________________________ Electrica SA Ticker Security ID: Meeting Date Meeting Status ELSA CUSIP 83367Y108 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2015 Consolidated Mgmt For For For Investment Plan 2 Accounts and Reports Mgmt For For For (Electrica Distributie Transilvania Sud S.A.) 3 Accounts and Reports Mgmt For For For (Electrica Distributie Transilvania Nord S.A.) 4 Accounts and Reports Mgmt For For For (Electrica Distributie Muntenia Nord S.A.) 5 Accounts and Reports Mgmt For For For (Electrica Furnizare S.A.) 6 Accounts and Reports Mgmt For For For (Electrica Serv S.A.) 7 Accounts and Reports Mgmt For For For (Servicii Energetice Muntenia S.A.) 8 Accounts and Reports Mgmt For For For (Servicii Energetice Oltenia S.A.) 9 Allocation of Mgmt For For For Profits/Dividends (Electrica Distributie Transilvania Sud S.A.) 10 Allocation of Mgmt For For For Profits/Dividends (Electrica Distributie Transilvania Nord S.A.) 11 Allocation of Mgmt For For For Profits/Dividends (Electrica Distributie Muntenia Nord S.A.) 12 Allocation of Mgmt For For For Profits/Dividends (Electrica Furnizare S.A.) 13 Coverage of Past Losses Mgmt For For For and Allocation of Profits (Electrica Serv S.A.) 14 2015 Income and Mgmt For For For Expenses Budget (Electrica Distributie Transilvania Sud) 15 2015 Income and Mgmt For For For Expenses Budget (Electrica Distributie Transilvania Nord S.A.) 16 2015 Income and Mgmt For For For Expenses Budget (Electrica Distributie Muntenia Nord S.A.) 17 2015 Income and Mgmt For For For Expenses Budget (Electrica Furnizare S.A.) 18 2015 Income and Mgmt For For For Expenses Budget (Electrica Serv S.A.) 19 Change of Company's Mgmt For For For Name (Electrica Distributie Transilvania Nord S.A.) 20 Change of Company's Mgmt For For For Name (Electrica Distributie Muntenia Nord S.A.) 21 Change of Company's Mgmt For For For Name (Electrica Serv S.A.) 22 Amendments to Mgmt For For For Delivery-Taking Over Protocol 23 Authority to Vote at Mgmt For For For The Meetings' of Subsidiaries 24 Registration Date Mgmt For For For 25 Authorization of Legal Mgmt For For For Formalities 26 Report of the Board of Mgmt For For For Directors 27 Accounts and Reports Mgmt For For For 28 Accounts and Reports Mgmt For For For (Consolidated) 29 Accounting Loss; Mgmt For For For Allocation of Profits/Dividends 30 2015 Income and Mgmt For For For Expenses Budget 31 Former Directors Fees Mgmt For Against Against 32 Approval of Management Mgmt For For For Agreement 33 Directors' Fees Mgmt For For For 34 Remuneration Limits for Mgmt For For For Executive Directors 35 Registration Date Mgmt For For For 36 Approval of Ex-Date Mgmt For For For 37 Approval of Payment Date Mgmt For For For 38 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX-B CINS W24713120 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ ENN Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2688 CINS G3066L101 05/29/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEUNG Yip Sang Mgmt For For For 6 Elect HAN Jishen Mgmt For For For 7 Elect WANG Dongzhi Mgmt For For For 8 Elect LIM Haw Kuang Mgmt For For For 9 Elect Quinn LAW Yee Kwan Mgmt For For For 10 Director Vacancy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/05/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Benoit Bazin Mgmt For For For 8 Elect Antoine Bernard Mgmt For For For de Saint-Affrique 9 Elect Louise Frechette Mgmt For For For 10 Elect Bernard Hours Mgmt For For For 11 Elect Olivier Pecoux Mgmt For For For 12 Elect Marc A. Onetto Mgmt For For For 13 Remuneration of Hubert Mgmt For For For Sagnieres, CEO 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Employee Stock Purchase Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Restricted Shares 18 Authority to Grant Mgmt For For For Performance Stock Options 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Finecobank Spa Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/23/2015 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For 4 Severance Agreement Mgmt For For For 5 Incentive System 2015 Mgmt For For For 6 Incentive System for Mgmt For For For Financial Advisors 7 Amendments to Articles Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS G40712179 07/03/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Toby Courtauld Mgmt For For For 6 Elect Nick Sanderson Mgmt For For For 7 Elect Neil Thompson Mgmt For For For 8 Elect Martin Scicluna Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Elect Elizabeth Holden Mgmt For For For 12 Elect Charles Philipps Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Increase in Directors' Mgmt For For For Fee Cap 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Groupe Eurotunnel SA Ticker Security ID: Meeting Date Meeting Status GET CINS F477AL114 04/29/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Jacques Mgmt For For For Gounon, Chairman & CEO 10 Remuneration of Mgmt For For For Emmanuel Moulin, Deputy CEO 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Authority to Set Mgmt For For For Offering Price of Shares 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authority to Issue Mgmt For For For Performance Shares 16 Authority to Issue Mgmt For For For Restricted Preference Shares 17 Global Ceiling on Mgmt For For For Capital Increases 18 Employee Stock Purchase Mgmt For For For Plan 19 Authority to Cancel Mgmt For For For Shares and Reduce Capital 20 Amendments to Articles Mgmt For For For Regarding Directors' Shares 21 Amendments Regarding Mgmt For For For Corporate Governance Standards 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ H & M Hennes & Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 04/29/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status LUN CINS K4406L129 03/25/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Elect Hakan Bjorklund Mgmt For For For 7 Elect Lars Rasmussen Mgmt For For For 8 Elect Terrie Curran Mgmt For For For 9 Elect Lene Skole Mgmt For For For 10 Elect Jesper Ovesen Mgmt For For For 11 Elect Lars Holmqvist Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman's Mgmt For For For Fees 14 Allocation of Mgmt For For For Profits/Dividends 15 Appointment of Auditor Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Remuneration Report Mgmt For Against Against 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Carry Out Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hikma Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Pamela J. Kirby Mgmt For For For 6 Elect Said Darwazah Mgmt For For For 7 Elect Mazen Darwazah Mgmt For For For 8 Elect Robert Pickering Mgmt For For For 9 Elect Ali Al-Husry Mgmt For For For 10 Elect Michael Ashton Mgmt For For For 11 Elect Breffni Byrne Mgmt For For For 12 Elect Ronald Goode Mgmt For For For 13 Elect Pat Butler Mgmt For For For 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Waiver of Mandatory Mgmt For For For Takeover Requirement (Share Repurchase) 20 Waiver of Mandatory Mgmt For For For Takeover Requirement (EIP and MIP Awards) ________________________________________________________________________________ Hitachi Limited Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Mgmt For For For Sakakibara 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For For For 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/17/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Fumihiko Ike Mgmt For For For 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Kohichi Fukuo Mgmt For For For 7 Elect Yoshiyuki Mgmt For For For Matsumoto 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Takahiro Hachigoh Mgmt For For For 10 Elect Masahiro Yoshida Mgmt For For For 11 Elect Kohhei Takeuchi Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For 16 Elect Masayuki Igarashi Mgmt For For For 17 Elect Hideo Takaura Mgmt For For For 18 Elect Mayumi Tamura Mgmt For For For ________________________________________________________________________________ Hong Kong Exchanges And Clearing Limited Ticker Security ID: Meeting Date Meeting Status 0388 CINS Y3506N139 04/29/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Mgmt For For For Chairman 12 Directors' Fees: Other Mgmt For For For Directors ________________________________________________________________________________ ICICI Bank Limited Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y3860Z132 06/29/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends on Preference Shares 4 Allocation of Mgmt For For For Profits/Dividends on Equity Shares 5 Elect N.S. Kannan Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of Branch Mgmt For For For Auditors and Authority to Set Fees 8 Authority to Issue Mgmt For For For Redeemable Non-Convertible Debentures ________________________________________________________________________________ ICICI Bank Limited Ticker Security ID: Meeting Date Meeting Status ICICIBANK CINS Y38575109 11/17/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Split Mgmt For For For 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Mgmt For For For Sutherland 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ ING Group N.V. Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E413 05/11/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Amendment to Mgmt For For For Remuneration Policy 13 Approve Maximum Mgmt For For For Variable Pay Ratio 14 Appointment of Auditor Mgmt For For For 15 Elect Mariana Gheorghe Mgmt For For For 16 Elect Joost Kuiper Mgmt For For For 17 Elect Henk W. Breukink Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares in Connection with Mergers, Acquisitions or Capital Reinforcement 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Repurchase Mgmt For For For Shares in Connection with Major Capital Restructuring 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ International Consolidated Airlines Group, S.A. Ticker Security ID: Meeting Date Meeting Status IAG CINS E67674106 06/18/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Board Size Mgmt For For For 8 Elect Antonio Vazquez Mgmt For For For Romero 9 Elect Martin Broughton Mgmt For For For 10 Elect Willie Walsh Mgmt For For For 11 Elect Cesareo Alierta Mgmt For Against Against Izuel 12 Elect Patrick Cescau Mgmt For For For 13 Elect Enrique Dupuy de Mgmt For For For Lome Chavarri 14 Elect Denise Kingsmill Mgmt For For For 15 Elect James A. Lawrence Mgmt For For For 16 Elect Maria Fernanda Mgmt For For For Mejia Campuzano 17 Elect Kieran Poynter Mgmt For For For 18 Elect Marjorie Scardino Mgmt For For For 19 Elect Alberto Miguel Mgmt For For For Terol Esteban 20 Remuneration Report Mgmt For For For (Advisory) 21 Remuneration Report Mgmt For For For (Binding) 22 Proposal regarding the Mgmt For Against Against Rules on Rights to Plane Tickets of Non-Executive Directors Who Cease to Hold Office 23 Amendments to articles Mgmt For For For of Title III, Section 1st of the Corporate Bylaws 24 Amendments to articles Mgmt For For For of Title III, Section 2nd of the Corporate Bylaws 25 Amendments to the Mgmt For For For Shareholders' Meeting Regulations 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Authority to Repurchase Mgmt For For For Shares 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Authority to Issue Mgmt For For For Convertible Debt Instruments 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 34 Approval of the Mgmt For For For Allotment of a Maximum Number of Shares of the Company for Share Awards under the IAG Performance Share Plan (PSP) and the IAG Incentive Award Deferral Plan (IADP) 35 Authorization of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 04/27/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Remuneration Report Mgmt For For For 3 Variable Pay Plan; Mgmt For For For Authority to Repurchase and Reissue Shares 4 Severance-related Mgmt For For For Provisions 5 Maximum Variable Pay Mgmt For For For Ratio 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Isuzu Motors Ltd Ticker Security ID: Meeting Date Meeting Status 7202 CINS J24994113 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masanori Katayama Mgmt For For For 4 Elect Katsumasa Nagai Mgmt For For For 5 Elect Yoshifumi Komura Mgmt For For For 6 Elect Yukio Narimatsu Mgmt For For For 7 Bonus Mgmt For For For ________________________________________________________________________________ ITC Ltd Ticker Security ID: Meeting Date Meeting Status ITC CINS Y4211T171 07/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Krishnamoorthy Mgmt For Against Against Vaidyanath 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Board Size Mgmt For For For 6 Amendments to Mgmt For For For Remuneration of Wholetime Directors 7 Elect Nakul Anand Mgmt For For For 8 Elect Pradeep Vasant Mgmt For For For Dhobale 9 Elect Shilabhadra Mgmt For For For Banerjee 10 Elect Robert E. Lerwill Mgmt For For For 11 Elect S. B. Mainak Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ITC Ltd Ticker Security ID: Meeting Date Meeting Status ITC CINS Y4211T171 09/09/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Anil Baijal Mgmt For For For 3 Elect A. Duggal Mgmt For For For 4 Elect Serajul Haq Khan Mgmt For For For 5 Elect Sunil Behari Mgmt For For For Mathur 6 Elect Pillappakkam Mgmt For For For Bahukutumbi Ramanujam 7 Elect Sahibzada Syed Mgmt For For For Habib-ur-Rehman 8 Elect Meera Shankar Mgmt For For For ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/15/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Variable Executive Mgmt For TNA N/A Compensation (cash-based) 7 Variable Executive Mgmt For TNA N/A Compensation (share-based) 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Compensation Report Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Andreas Amschwand Mgmt For TNA N/A 13 Elect Heinrich Baumann Mgmt For TNA N/A 14 Elect Claire Giraut Mgmt For TNA N/A 15 Elect Gareth Penny Mgmt For TNA N/A 16 Elect Charles Stonehill Mgmt For TNA N/A 17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A as Chairman 19 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 20 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 21 Elect Gareth Penny Mgmt For TNA N/A Compensation Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Mgmt For TNA N/A Independent Proxy ________________________________________________________________________________ Kansai Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status 9503 CINS J30169106 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For For For 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For For For 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Against For Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Against For Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against Against For Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Against For Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Against For Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Against For Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Against For Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization ________________________________________________________________________________ Kone Oyj Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 02/23/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke KPN N.V. Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 01/09/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Sign-on Payment for Mgmt For For For Frank van der Post 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Koninklijke KPN N.V. Ticker Security ID: Meeting Date Meeting Status KPN CINS N4297B146 04/15/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Dividends Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect J.C.M. Sap to the Mgmt For For For Supervisory Board 12 Elect P.F. Hartman to Mgmt For For For the Supervisory Board 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Remuneration of the Mgmt For For For Strategy and Organization Committee Members 15 Authority to Repurchase Mgmt For For For Shares 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Suppression of Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 03/31/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Abstain Against of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 11/14/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kyushu Electric Power Co Inc Ticker Security ID: Meeting Date Meeting Status 9508 CINS J38468104 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masayoshi Nuki Mgmt For For For 3 Elect Michiaki Uriu Mgmt For For For 4 Elect Tohru Yoshizako Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Haruyoshi Yamamoto Mgmt For For For 9 Elect Hideomi Yakushinji Mgmt For For For 10 Elect Yuzoh Sasaki Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Narumi Nagao Mgmt For For For 14 Elect Akiyoshi Watanabe Mgmt For For For 15 Elect Ritsuko Kikukawa Mgmt For For For 16 Elect Nobuya Osa Mgmt For For For 17 Elect Tatsuo Ohtagaki Mgmt For For For 18 Elect Kazuyuki Yamade Mgmt For For For as Alternate Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Michiaki Uriu 20 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of Investigative Committee for Nuclear Disaster Evacuation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Nuclear Disaster Investigative Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Promotion Expenditure Investigative Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Disaster Compensation Fund 24 Shareholder Proposal ShrHoldr Against Against For Regarding Academic Proof of Disaster Detection 25 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of a Decommissioning Review Committee ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LGR CINS F56196185 05/29/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Cancellation of the Mgmt For For For Supplementary Pension Plan for Gilles Schnepp, Chairman and CEO 9 Cancellation of the Mgmt For For For Non-Compete Agreement between the Company and Gilles Schnepp, Chairman and CEO 10 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 11 Elect Eliane Mgmt For For For Rouyer-Chevalier 12 Authority to Repurchase Mgmt For For For Shares 13 Suspension of Capital Mgmt For For For Authorities During a Public Offer 14 Amendments Regarding Mgmt For For For Board Meetings 15 Amendments Regarding Mgmt For For For Record Date 16 Amendments Regarding Mgmt For For For Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lenovo Group Limited Ticker Security ID: Meeting Date Meeting Status 0992 CINS Y5257Y107 07/02/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHU Linan Mgmt For For For 6 Elect Nobuyuki Idei Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect MA Xuezheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/24/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Repurchase Mgmt For For For and Reissue Shares 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A Delfin S.a r.l. 8 List Presented by Group Mgmt For For For of Shareholders Representing 0.72% of Share Capital 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 List Presented by Mgmt N/A Abstain N/A Delfin S.a r.l. 12 List Presented by Group Mgmt N/A For N/A of Shareholders Representing 0.72% of Share Capital 13 Statutory Auditors' Fees Mgmt For For For 14 Remuneration Report Mgmt For Against Against ________________________________________________________________________________ M3, Inc. Ticker Security ID: Meeting Date Meeting Status 2413 CINS J4697J108 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Itaru Tanimura Mgmt For For For 2 Elect Tomoyuki Nagata Mgmt For For For 3 Elect Satoshi Yokoi Mgmt For For For 4 Elect Yasuhiko Yoshida Mgmt For For For 5 Elect Takahiro Tsuji Mgmt For For For 6 Elect Akihiko Tomaru Mgmt For For For 7 Elect Akinori Urae Mgmt For For For 8 Elect Kenichiroh Yoshida Mgmt For For For 9 Elect Nobuhito Horino Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dinyar S. Devitre Mgmt For For For 1.2 Elect Robert P. Kelly Mgmt For For For 1.3 Elect Cheng Chih Sung Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mitsubishi Estate Co Limited Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kimura Mgmt For For For 4 Elect Hirotaka Sugiyama Mgmt For For For 5 Elect Joh Katoh Mgmt For For For 6 Elect Toshihiko Kazama Mgmt For For For 7 Elect Masamichi Ono Mgmt For For For 8 Elect Naoto Aiba Mgmt For For For 9 Elect Sohichiroh Hayashi Mgmt For For For 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Junichi Tanisawa Mgmt For For For 12 Elect Isao Matsuhashi Mgmt For For For 13 Elect Shin Ebihara Mgmt For For For 14 Elect Shu Tomioka Mgmt For For For 15 Elect Setsuko Egami Mgmt For For For 16 Elect Yutaka Yanagisawa Mgmt For For For 17 Elect Iwao Taka Mgmt For For For ________________________________________________________________________________ Mitsubishi UFJ Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kiyoshi Sono Mgmt For For For 5 Elect Tatsuo Wakabayashi Mgmt For For For 6 Elect Takashi Nagaoka Mgmt For For For 7 Elect Nobuyuki Hirano Mgmt For For For 8 Elect Takashi Oyamada Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Muneaki Tokunari Mgmt For For For 11 Elect Masamichi Yasuda Mgmt For For For 12 Elect Takashi Mikumo Mgmt For For For 13 Elect Takehiko Shimamoto Mgmt For For For 14 Elect Yuko Kawamoto Mgmt For For For 15 Elect Haruka Matsuyama Mgmt For For For @ Haruka Katoh 16 Elect Kunie Okamoto Mgmt For For For 17 Elect Tsutomu Okuda Mgmt For For For 18 Elect Hiroshi Kawakami Mgmt For For For 19 Elect Yukihiro Satoh Mgmt For For For 20 Elect Akira Yamate Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Discrimination in Customer Services 22 Shareholder Proposal ShrHoldr Against Against For Regarding Margin Trading Fees ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshiaki Iinuma Mgmt For For For 6 Elect Hitoshi Saitoh Mgmt For For For 7 Elect Yoshikazu Kitahara Mgmt For For For 8 Elect Kenji Iino Mgmt For For For 9 Elect Kiyotaka Mgmt For For For Fujibayashi 10 Elect Masatoshi Satoh Mgmt For For For 11 Elect Masayuki Mgmt For For For Matsushima 12 Elect Tohru Yamashita Mgmt For For For 13 Elect Toshiaki Egashira Mgmt For For For 14 Elect Masako Egawa Mgmt For For For 15 Elect Hiroshi Asai Mgmt For For For 16 Elect Yoshitaka Katoh Mgmt For For For 17 Elect Yasushi Manago Mgmt For For For 18 Bonus Mgmt For For For ________________________________________________________________________________ NEC Corporation Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kaoru Yano Mgmt For For For 3 Elect Nobuhiro Endoh Mgmt For For For 4 Elect Takashi Niino Mgmt For For For 5 Elect Junji Yasui Mgmt For For For 6 Elect Takaaki Shimizu Mgmt For For For 7 Elect Isamu Kawashima Mgmt For For For 8 Elect Takeshi Kunibe Mgmt For For For 9 Elect Hitoshi Ogita Mgmt For For For 10 Elect Kaori Sasaki Mgmt For For For 11 Elect Motoyuki Oka Mgmt For For For 12 Elect Kunio Noji Mgmt For For For 13 Elect Takeshi Kikuchi Mgmt For For For as Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Takashi Mgmt For For For Hiroi as Director 5 Elect Kiyoshi Kohsaka Mgmt For For For 6 Elect Akiko Ide Mgmt For For For 7 Elect Michiko Tomonaga Mgmt For For For 8 Elect Seiichi Ochiai Mgmt For Against Against 9 Elect Takashi Iida Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/27/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Management Acts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 6 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Mgmt For TNA N/A Chairman 11 Elect Dimitri Azar Mgmt For TNA N/A 12 Elect Verena A. Briner Mgmt For TNA N/A 13 Elect Srikant Datar Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Planta Mgmt For TNA N/A 17 Elect Charles L. Sawyers Mgmt For TNA N/A 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Winters Mgmt For TNA N/A 20 Elect Nancy C. Andrews Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHoldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For For For 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Olympus Corp. Ticker Security ID: Meeting Date Meeting Status 7733 CINS J61240107 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroyuki Sasa Mgmt For For For 5 Elect Yasuo Takeuchi Mgmt For For For 6 Elect Akihiro Taguchi Mgmt For For For 7 Elect Shigeo Hayashi Mgmt For For For 8 Elect Haruo Ogawa Mgmt For For For 9 Elect Takuya Gotoh Mgmt For For For 10 Elect Shiroh Hiruta Mgmt For For For 11 Elect Sumitaka Fujita Mgmt For For For 12 Elect Motoyoshi Mgmt For For For Nishikawa 13 Elect Keiko Unotoro Mgmt For For For 14 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For For For 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Orange SA Ticker Security ID: Meeting Date Meeting Status ORA CINS F6866T100 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of the Mgmt For For For Co-option of Mouna Sepehri 10 Elect Mouna Sepehri Mgmt For For For 11 Elect Bernard Dufau Mgmt For For For 12 Elect Helle Mgmt For For For Kristoffersen 13 Elect Jean-Michel Mgmt For For For Severino 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor, Mgmt For For For Ernst & Young 16 Appointment of Mgmt For For For Alternative Auditor, Auditex 17 Appointment of Auditor, Mgmt For For For KPMG 18 Appointment of Mgmt For For For Alternative Auditor, Salustro Reydel 19 Remuneration of Mgmt For For For Stephane Richard, Chairman and CEO 20 Remuneration of Gervais Mgmt For For For Pellissier, Deputy CEO 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Article Mgmt For For For Regarding Record Date 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights by Private Placement 26 Greenshoe Mgmt For For For 27 Increase in Authorized Mgmt For For For Capital in Case of Public Exchange Offer 28 Increase in Authorized Mgmt For For For Capital in Consideration for Contributions in Kind 29 Global Limit to Capital Mgmt For For For Increase 30 Increase in Authorized Mgmt For For For Capital Through Capitalizations 31 Employee Stock Purchase Mgmt For For For Plan 32 Authority to Cancel Mgmt For For For Shares and Reduce Capital 33 Shareholder Proposal To ShrHoldr For For For Allow Scrip Dividends 34 Authorization of Legal Mgmt For For For Formalities 35 Shareholder ShrHoldr Against Against For Countermotion Regarding Distribution of Profits (Proposal A) 36 Shareholder Proposal to ShrHoldr Against Against For Pay Dividend in Shares (Proposal B) 37 Shareholder Proposal ShrHoldr Against Against For Regarding Company Savings Plans (Proposal C) 38 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Proposal D) ________________________________________________________________________________ OTE Hellenic Telecommunications Organization S.A Ticker Security ID: Meeting Date Meeting Status HTO CINS X3258B102 12/23/2014 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions 3 Amendment to CEO Mgmt For For For Remuneration 4 Use of Reserves Mgmt For For For 5 Announcements Mgmt For For For ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q104 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 New Comprehensive Mgmt For For For Agreement And Annual Caps 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect ZHANG Biyi as Mgmt For For For Director 5 Elect JIANG Lifu as Mgmt For For For Supervisor 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 01/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For (Energetica Camacari Muricy I S.A.) 2 Merger by Absorption Mgmt For For For (Arembepe Energia S.A.) ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Walter Mendes de Mgmt N/A For N/A Oliveira Filho as Representative of Minority Shareholders 3 Election of Chairman of Mgmt For For For the Board 4 Election of Supervisory Mgmt For For For Council 5 Election of Supervisory Mgmt N/A For N/A Council Member(s) Representative of Minority Shareholders 6 Remuneration Policy Mgmt For Against Against 7 Ratify Retroactive Mgmt For For For Executive Remuneration ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 05/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect WU Yan Mgmt For For For 15 Elect GUO Shengchen Mgmt For Against Against 16 Elect WANG He Mgmt For For For 17 Elect LIN Zhiyong Mgmt For For For 18 Elect WANG Yincheng Mgmt For For For 19 Elect YU Xiaoping Mgmt For For For 20 Elect LI Tao Mgmt For For For 21 Elect David LI Xianglin Mgmt For For For 22 Elect LIAO Li Mgmt For For For 23 Elect LIN Hanchuan Mgmt For For For 24 Elect LO Chung Hing Mgmt For For For 25 Elect NA Guoyi Mgmt For For For 26 Elect MA Yusheng Mgmt For For For 27 Elect LI Zhuyong as Mgmt For For For Supervisor 28 Elect DING Ningning as Mgmt For For For Supervisor 29 Elect LU Zhengfei as Mgmt For For For Supervisor ________________________________________________________________________________ Power Grid Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status POWERGRID CINS Y7028N105 05/15/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Bonds 3 Authority to Give Mgmt For For For Guarantees 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Punjab National Bank Ticker Security ID: Meeting Date Meeting Status CINS Y7162Z146 06/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Punjab National Bank Ticker Security ID: Meeting Date Meeting Status CINS Y7162Z146 06/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Rajinder Mohan Mgmt For Against Against Singh 5 Elect Gopal Sharma Mgmt For N/A N/A ________________________________________________________________________________ Punjab National Bank Ltd. Ticker Security ID: Meeting Date Meeting Status PNB CINS Y7162Z146 03/19/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Raise Mgmt For Against Against Equity Capital 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Rakuten Inc. Ticker Security ID: Meeting Date Meeting Status 4755 CINS J64264104 03/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Mikitani Mgmt For For For 4 Elect Tohru Shimada Mgmt For For For 5 Elect Masayuki Hosaka Mgmt For For For 6 Elect Yoshihisa Yamada Mgmt For For For 7 Elect Masatada Kobayashi Mgmt For For For 8 Elect Akio Sugihara Mgmt For For For 9 Elect Kazunori Takeda Mgmt For For For 10 Elect Kentaroh Hyakuno Mgmt For For For 11 Elect Hiroaki Yasutake Mgmt For For For 12 Elect Charles B. Baxter Mgmt For For For 13 Elect Kohichi Kusano Mgmt For For For 14 Elect Ken Kutaragi Mgmt For For For 15 Elect Hiroshi Fukino Mgmt For For For 16 Elect Jun Murai Mgmt For For For 17 Elect Yasufumi Hirai Mgmt For For For 18 Elect Youngme E. Moon Mgmt For For For 19 Elect Yoshiaki Senoo Mgmt For For For 20 Elect Takeo Hirata Mgmt For For For 21 Elect Hiroshi Takahashi Mgmt For For For as Alternate Statutory Auditor 22 Directors' Fees Mgmt For For For 23 Equity Compensation Mgmt For Against Against Plan for Inside Directors, Executive Officers and Employees 24 Equity Compensation Mgmt For Against Against Plan for Outside Directors 25 Equity Compensation Mgmt For Against Against Plan for Statutory Auditors ________________________________________________________________________________ Royal Mail Plc Ticker Security ID: Meeting Date Meeting Status RMG CINS G7368G108 07/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Donald Brydon Mgmt For For For 6 Elect Moya M. Greene Mgmt For For For 7 Elect Matthew Lester Mgmt For For For 8 Elect John Allan Mgmt For For For 9 Elect Nick Horler Mgmt For For For 10 Elect Cath Keers Mgmt For For For 11 Elect Paul Murray Mgmt For For For 12 Elect Orna Ni-Chionna Mgmt For For For 13 Elect Les Owen Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Long Term Incentive Plan Mgmt For For For 18 Savings-Related Share Mgmt For For For Option Scheme 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 22 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Compensation Benefits Mgmt For For For for Leo Apotheker, Vice Chairman and Lead Director 8 Removal of Top-Hat Mgmt For For For Pension Plan for Jean-Pascal Tricoire, CEO 9 Renewal of Compensation Mgmt For For For Benefits of Emmanuel Babeau, Deputy CEO 10 Remuneration of Mgmt For For For Jean-Pascal Tricoire, CEO 11 Remuneration of Mgmt For For For Emmanuel Babeau, Deputy CEO 12 Elect Gregory M. E. Mgmt For For For Spierkel 13 Elect Betsy S. Atkins Mgmt For For For 14 Elect Jeong H. Kim Mgmt For For For 15 Elect Gerard de La Mgmt For For For Martiniere 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Private Placement 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 26 Amendments Regarding Mgmt For For For Related Party Transactions 27 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Schroders plc Ticker Security ID: Meeting Date Meeting Status SDR CINS G78602136 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Peter Harrison Mgmt For For For 5 Elect Andrew Beeson Mgmt For For For 6 Elect Michael Dobson Mgmt For For For 7 Elect Richard Keers Mgmt For For For 8 Elect Philip Mgmt For For For Mallinckrodt 9 Elect Massimo Tosato Mgmt For For For 10 Elect Ashley Almanza Mgmt For For For 11 Elect Robin Buchanan Mgmt For For For 12 Elect Lord Philip E. Mgmt For For For Howard 13 Elect Nichola Pease Mgmt For For For 14 Elect Bruno Schroder Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/28/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Junroh Itoh Mgmt For For For 7 Elect Kunio Takahashi Mgmt For For For 8 Elect Akihiko Shimizu Mgmt For For For 9 Elect Ryuichi Isaka Mgmt For For For 10 Elect Takashi Anzai Mgmt For For For 11 Elect Zenkoh Ohtaka Mgmt For For For 12 Elect Yasuhiro Suzuki Mgmt For For For 13 Elect Joseph Michael Mgmt For For For Depinto 14 Elect Scott Trevor Davis Mgmt For For For 15 Elect Yoshio Tsukio Mgmt For For For 16 Elect Kunio Itoh Mgmt For For For 17 Elect Toshiroh Yonemura Mgmt For For For 18 Election of Masao Mgmt For For For Eguchi as Statutory Auditor 19 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Shikoku Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9507 CINS J72079106 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Arai Mgmt For For For 5 Elect Michiyo Ihara Mgmt For For For 6 Elect Kazutaka Kakinoki Mgmt For For For 7 Elect Hayato Saeki Mgmt For For For 8 Elect Hitoshi Suezawa Mgmt For For For 9 Elect Katsuhiko Takesaki Mgmt For For For 10 Elect Seiichiroh Tasaka Mgmt For For For 11 Elect Kohichi Tamagawa Mgmt For For For 12 Elect Akira Chiba Mgmt For For For 13 Elect Keisuke Nagai Mgmt For For For 14 Elect Masahito Harada Mgmt For For For 15 Elect Toshihiro Mgmt For For For Mizobuchi 16 Elect Yoshinori Miyauchi Mgmt For For For 17 Elect Ikuo Yokoi Mgmt For For For 18 Elect Katsuyuki Mgmt For For For Takeuchi as Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 20 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Executive Mgmt For For For Director: PARK Sung Wook 3 Elect KIM Doo Kyung Mgmt For For For 4 Elect PARK Young Joon Mgmt For For For 5 Elect KIM Dae Il Mgmt For For For 6 Elect LEE Chang Yang Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KIM Doo Kyung 8 Election of Audit Mgmt For For For Committee Member: KIM Dae Il 9 Election of Audit Mgmt For For For Committee Member: LEE Chang Yang 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ SKF AB Ticker Security ID: Meeting Date Meeting Status SKFB CINS W84237143 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and Management Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Remuneration Policy Mgmt For For For 20 Performance Share Plan Mgmt For For For 21 Nomination Committee Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 04/29/2015 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Long-term Incentive Plan Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Elect Yunpeng He Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 12/10/2014 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Byron E. Grote Mgmt For For For 6 Elect Andy Halford Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Jasmine Whitbread Mgmt For For For 9 Elect Om Prakesh Bhatt Mgmt For For For 10 Elect Kurt Campbell Mgmt For For For 11 Elect Louis CHEUNG Chi Mgmt For For For Yan 12 Elect HAN Seung-Soo Mgmt For For For 13 Elect Christine Hodgson Mgmt For For For 14 Elect Naguib Kheraj Mgmt For For For 15 Elect Simon J. Lowth Mgmt For For For 16 Elect Ruth Markland Mgmt For For For 17 Elect John Peace Mgmt For For For 18 Elect Michael G. Rees Mgmt For For For 19 Elect Viswanathan Mgmt N/A Abstain N/A Shankar 20 Elect Paul D. Skinner Mgmt For For For 21 Elect Lars H. Thunell Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 29 Authority to Issue Mgmt For For For Equity Convertible Tier 1 Securities w/o Preemptive Rights 30 Authority to Repurchase Mgmt For For For Shares 31 Authority to Repurchase Mgmt For For For Preference Shares 32 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ State Bank of India Limited Ticker Security ID: Meeting Date Meeting Status SBI CINS Y8155P103 03/24/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ T&D Holdings Ticker Security ID: Meeting Date Meeting Status 8795 CINS J86796109 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kenji Nakagome Mgmt For For For 5 Elect Tetsuhiro Kida Mgmt For For For 6 Elect Terunori Yokoyama Mgmt For For For 7 Elect Haruka Matsuyama Mgmt For For For @ Haruka Katoh 8 Elect Katsuhide Tanaka Mgmt For For For 9 Elect Minoru Kudoh Mgmt For For For 10 Elect Kazuyoshi Shimada Mgmt For For For 11 Elect Masayuki Ezaki as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Morris CHANG Mgmt For For For 5 Elect F.C. TSENG Mgmt For For For 6 Elect Johnsee LEE Mgmt For For For 7 Elect Peter Leahy Mgmt For For For Bonfield 8 Elect Stan SHIH Mgmt For For For 9 Elect Thomas J. Engibous Mgmt For Against Against 10 Elect CHEN Kok-Choo Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasuchika Hasegawa Mgmt For For For 4 Elect Christophe Weber Mgmt For For For 5 Elect Shinji Honda Mgmt For For For 6 Elect Masato Iwasaki Mgmt For For For 7 Elect Francois Roger Mgmt For For For 8 Elect Fumio Sudo Mgmt For For For 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Andrew Plump Mgmt For For For 12 Elect Yasuhiko Yamanaka Mgmt For For For as Statutory Auditor 13 Elect Katsushi Kuroda Mgmt For For For as Alternate Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Tata Consultancy Services Ticker Security ID: Meeting Date Meeting Status CINS Y85279100 06/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Cyrus P. Mistry Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of N. Mgmt For For For Chandrasekaran (Chief Executive Of?cer and Managing Director); Approval of Remuneration 6 Elect Aarthi Subramanian Mgmt For For For 7 Appointment of Aarthi Mgmt For For For Subramanian (Executive Director); Approval of Remuneration 8 Appointment of Branch Mgmt For For For Auditor ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 04/28/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tim Hortons Inc. Ticker Security ID: Meeting Date Meeting Status THI CUSIP 88706M103 12/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/29/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Masashi Ohba Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Akio Mimura Mgmt For Against Against 8 Elect Mikio Sasaki Mgmt For For For 9 Elect Shinichi Hirose Mgmt For For For 10 Elect Ichiroh Ishii Mgmt For For For 11 Elect Masako Egawa Mgmt For For For 12 Elect Takayuki Yuasa Mgmt For For For 13 Elect Akinari Horii Mgmt For For For 14 Elect Takashi Itoh Mgmt For For For 15 Directors' Fees and Mgmt For Against Against Equity Compensation Plan ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2015 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/01/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law Mgmt For For For No. 1 ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBS CINS H892U1882 05/07/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Mgmt For TNA N/A Dividend from Reserves 5 Special Dividend from Mgmt For TNA N/A Reserves 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Variable Executive Mgmt For TNA N/A Compensation 8 Fixed Executive Mgmt For TNA N/A Compensation 9 Elect Axel A. Weber as Mgmt For TNA N/A Chairman 10 Elect Michel Demare Mgmt For TNA N/A 11 Elect David H. Sidwell Mgmt For TNA N/A 12 Elect Reto Francioni Mgmt For TNA N/A 13 Elect Ann Godbehere Mgmt For TNA N/A 14 Elect Axel P. Lehmann Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mgmt For TNA N/A Mauro 18 Elect Joseph Yam Mgmt For TNA N/A 19 Elect Jes Staley Mgmt For TNA N/A 20 Elect Ann F. Godbehere Mgmt For TNA N/A as Compensation Committee Member 21 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 22 Elect Reto Francioni as Mgmt For TNA N/A Compensation Committee Member 23 Elect Jes Staley as Mgmt For TNA N/A Compensation Committee Member 24 Board Compensation Mgmt For TNA N/A 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Special Mgmt For TNA N/A Auditor 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Umicore NV/SA Ticker Security ID: Meeting Date Meeting Status UMI CINS B95505168 09/26/2014 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Control Clause Mgmt For For For 4 Cancellation of Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Unibail-Rodamco Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/16/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For For For Christophe Cuvillier CEO 9 Remuneration of the Mgmt For For For Management Board 10 Elect Mary Harris Mgmt For For For 11 Elect Jean-Louis Laurens Mgmt For For For 12 Elect Alec Pelmore Mgmt For For For 13 Elect Sophie Stabile Mgmt For For For 14 Elect Jacqueline Mgmt For For For Tammenoms Bakker 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For For For Performance Shares 22 Employee Stock Purchase Mgmt For For For Plan 23 Amendment Regarding Mgmt For For For Double Voting Rights 24 Amendment Regarding Mgmt For For For Record Date 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ United Spirits Ltd. Ticker Security ID: Meeting Date Meeting Status UNITDSPR CINS Y92311102 07/02/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal of Whyte and Mgmt For For For Mackay ________________________________________________________________________________ WPP Plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/09/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Non-UK Issuer--Advisory) 4 Advisory Vote on Mgmt For For For Sustainability Report 5 Elect Roberto Quarta Mgmt For For For 6 Elect Roger Agnelli Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo Shong Mgmt For For For 11 Elect Timothy Shriver Mgmt For For For 12 Elect Martin S. Sorrell Mgmt For For For 13 Elect Sally Susman Mgmt For For For 14 Elect Solomon D. Mgmt For For For Trujillo 15 Elect John Hood Mgmt For For For 16 Elect Charlene T. Begley Mgmt For For For 17 Elect Nicole Seligman Mgmt For For For 18 Elect Daniela Riccardi Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Approve 2015 Share Mgmt For For For Option Plan 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
Fund Name : Hartford MidCap HLS Fund ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect John F. Ferraro Mgmt For For For 1.5 Elect Darren R. Jackson Mgmt For For For 1.6 Elect Adriana Karaboutis Mgmt For For For 1.7 Elect William S. Oglesby Mgmt For For For 1.8 Elect J. Paul Raines Mgmt For For For 1.9 Elect Gilbert T. Ray Mgmt For For For 1.10 Elect Carlos A. Mgmt For For For Saladrigas 1.11 Elect O. Temple Sloan, Mgmt For For For III 1.12 Elect Jimmie L. Wade Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Cole Mgmt For For For 1.2 Elect Kaye Foster-Cheek Mgmt For For For 1.3 Elect John M. Maraganore Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Conrades Mgmt For For For 2 Elect Jill A. Greenthal Mgmt For For For 3 Elect F. Thomson Mgmt For For For Leighton 4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Foos Mgmt For For For 2 Elect William K. Lavin Mgmt For For For 3 Elect Phillip M. Mgmt For For For Martineau 4 Elect Raymond L.M. Wong Mgmt For For For 5 Directors' Stock Plan Mgmt For For For 6 Management Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allison Transmission Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence E. Dewey Mgmt For For For 1.2 Elect Thomas W. Rabaut Mgmt For For For 1.3 Elect Richard V. Mgmt For For For Reynolds 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Equity Mgmt For Against Against Incentive Plan 4 Approval of 2016 Bonus Mgmt For For For Incentive Plan ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Maraganore Mgmt For For For 1.2 Elect Paul R. Schimmel Mgmt For For For 1.3 Elect Phillip A. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect Michael L. Mgmt For For For Gallagher 1.7 Elect Daniel R. Mullen Mgmt For For For 1.8 Elect James P. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Randall D. Ledford Mgmt For For For 6 Elect Andrew E. Lietz Mgmt For For For 7 Elect Martin H. Loeffler Mgmt For For For 8 Elect John R. Lord Mgmt For For For 9 Elect R. Adam Norwitt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect R. David Hoover Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Marcella Shinder Mgmt For For For 9 Elect Mitchell D. Mgmt For For For Steenrod 10 Elect Thomas G. Stemberg Mgmt For For For 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Bell Mgmt For For For 1.2 Elect Benjamin D. Mgmt For For For Chereskin 1.3 Elect Glenn M. Creamer Mgmt For For For 1.4 Elect Paul J. Finnegan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Albi Mgmt For For For 2 Elect Michael J. Mgmt For For For Sullivan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For For For 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Steven E. Simms Mgmt For For For 3 Elect Clay Kiefaber Mgmt For For For 4 Elect Patrick W. Mgmt For For For Allender 5 Elect Thomas S. Gayner Mgmt For For For 6 Elect Rhonda L. Jordan Mgmt For For For 7 Elect San W. Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Rajiv Vinnakota Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect William E. Davis Mgmt For For For 1.6 Elect David C. Mgmt For For For Hardesty, Jr. 1.7 Elect Maureen Mgmt For For For Lally-Green 1.8 Elect Gregory A. Lanham Mgmt For For For 1.9 Elect John T. Mills Mgmt For For For 1.10 Elect William P. Powell Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Denny Alexander Mgmt For For For 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Mgmt For For For Edwards 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Mgmt For For For Jr. 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Mgmt For For For Haemisegger 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Mgmt For For For Kleberg III 1.11 Elect Charles W. Mgmt For For For Matthews 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Mgmt For For For Jr. 1.14 Elect Jack Wood Mgmt For For For 2 2015 Omnibus Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DeVry Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect David S. Brown Mgmt For For For 1.3 Elect Fernando Ruiz Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Julia S. Gouw Mgmt For For For 1.5 Elect Paul H. Irving Mgmt For For For 1.6 Elect John Lee Mgmt For For For 1.7 Elect Herman Y. Li Mgmt For For For 1.8 Elect Jack C. Liu Mgmt For For For 1.9 Elect Dominic Ng Mgmt For For For 1.10 Elect Keith W. Renken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Driver, Mgmt For For For Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Mgmt For For For Cleveland 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Jonathan Chadwick Mgmt For For For 4 Elect Michael Dreyer Mgmt For For For 5 Elect Peter Klein Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Amendment to the 2014 Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Factset Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin A. Abrams Mgmt For For For 2 Elect Michael F. Mgmt For For For DiChristina 3 Elect Walter F. Mgmt For For For Siebecker 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/16/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony F. Mgmt For For For Griffiths 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect John R.V. Palmer Mgmt For For For 1.5 Elect Timothy R. Price Mgmt For For For 1.6 Elect Brandon W. Mgmt For For For Sweitzer 1.7 Elect Benjamin P. Watsa Mgmt For For For 1.8 Elect Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Mgmt For For For Barrack, Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect L. Martin Gibbs Mgmt For For For 1.6 Elect Boris Groysberg Mgmt For For For 1.7 Elect Sandra R. Mgmt For For For Hernandez 1.8 Elect Pamela J. Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect Duncan L. Mgmt For For For Niederauer 1.12 Elect George G. C. Mgmt For For For Parker 2 Amendment to the 2010 Mgmt For For For Omnibus Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For For For 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Allert Mgmt For For For 1.2 Elect Michael Norkus Mgmt For For For 1.3 Elect Ann N. Reese Mgmt For For For 1.4 Elect Hunter C.Smith Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert G. Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Mark Nunnelly Mgmt For For For 9 Elect Hanspeter Spek Mgmt For For For 10 Elect Mark Verdi Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Anderson Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect George H. Conrades Mgmt For For For 1.5 Elect Donald A. James Mgmt For For For 1.6 Elect Matthew S. Mgmt For For For Levatich 1.7 Elect Sara L. Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For For For Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Jochen Zeitz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Amendment to the Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HomeAway Inc. Ticker Security ID: Meeting Date Meeting Status AWAY CUSIP 43739Q100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon J. Breakwell Mgmt For For For 1.2 Elect Carl G. Shepherd Mgmt For For For 1.3 Elect Simon Lehmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IMS Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IMS CUSIP 44970B109 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect James A. Fasano Mgmt For For For 3 Elect Todd B. Sisitsky Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Mgmt For For For Henrikson 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Mgmt For For For Sheinwald 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George H. Conrades Mgmt For For For 1.2 Elect Lawrence S. Mgmt For For For Olanoff, Ph.D., M.D. 1.3 Elect Douglas E. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Elect John A. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Peter J. Robertson Mgmt For For For 4 Elect Noel G. Watson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Bischof Mgmt For For For 2 Elect Peter Boneparth Mgmt For For For 3 Elect David Checketts Mgmt For For For 4 Elect Virginia Gambale Mgmt For For For 5 Elect Stephan Gemkow Mgmt For For For 6 Elect Robin Hayes Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect Frank V. Sica Mgmt For For For 11 Elect Thomas Winkelmann Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Crewmember Stock Purchase Plan 15 Amendment to the 2011 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Mgmt For For For Swienton 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For For For 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Mgmt For For For Equity Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Jeffrey A. Joerres Mgmt For For For 3 Elect Roberto G. Mendoza Mgmt For For For 4 Elect Ulice Payne, Jr. Mgmt For For For 5 Elect Jonas Prising Mgmt For For For 6 Elect Paul Read Mgmt For For For 7 Elect Elizabeth Sartain Mgmt For For For 8 Elect John R. Walter Mgmt For For For 9 Elect Edward J. Zore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Michael J. Schewel Mgmt For For For 12 Elect Jay M. Weinberg Mgmt For For For 13 Elect Debora J. Wilson Mgmt For For For 14 Approval of Markel Mgmt For For For Corporation Executive Bonus Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Medivation, Inc. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim D. Mgmt For For For Blickenstaff 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Memorial Resource Development Corp. Ticker Security ID: Meeting Date Meeting Status MRD CUSIP 58605Q109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tony R. Weber Mgmt For For For 2 Elect John A. Weinzierl Mgmt For For For 3 Elect Scott A. Gieselman Mgmt For For For 4 Elect Kenneth A. Hersh Mgmt For For For 5 Elect Robert A. Mgmt For For For Innamorati 6 Elect Carol Lee O'Neill Mgmt For For For 7 Elect Pat Wood III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect CHU Wah Hui Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Hans Ulrich Maerki Mgmt For For For 7 Elect George M. Milne, Mgmt For For For Jr. 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Adoption of Exclusive Mgmt For For For Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge A. Bermudez Mgmt For For For 2 Elect Kathryn M. Hill Mgmt For For For 3 Elect Leslie F. Seidman Mgmt For For For 4 Elect Ewald Kist Mgmt For For For 5 Elect Henry A. Mgmt For For For McKinnell, Jr. 6 Elect John K. Wulff Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2004 Mgmt For For For Covered Employee Cash Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect David Sandler Mgmt For For For 1.3 Elect Erik Gershwind Mgmt For For For 1.4 Elect Jonathan Byrnes Mgmt For For For 1.5 Elect Roger Fradin Mgmt For For For 1.6 Elect Louise K. Goeser Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan 5 Amendment to the Mgmt For For For Associate Stock Purchase Plan ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duy-Loan T. Le Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Roesslein 2 Approval of Equity Mgmt For For For Incentive Plan 3 Approval of Performance Mgmt For For For Cash Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Bynoe Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Martin P. Slark Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Donald Thompson Mgmt For For For 10 Elect Charles A. Mgmt For For For Tribbett III 11 Elect Frederick H. Mgmt For For For Waddell 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For For For 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Dwight C. Schar Mgmt For For For 12 Elect Paul W. Whetsell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bernbach Mgmt For For For 2 Elect James G. Carlson Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Steven J. Heyer Mgmt For For For 5 Elect Samuel R. Leno Mgmt For For For 6 Elect Nitin Sahney Mgmt For For For 7 Elect Barry Schochet Mgmt For For For 8 Elect James D. Shelton Mgmt For For For 9 Elect Amy Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Pigott Mgmt For For For 2 Elect Charles R. Mgmt For For For Williamson 3 Elect Ronald E. Mgmt For For For Armstrong 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 12/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy E. Alving Mgmt For For For 2 Elect Robert B. Coutts Mgmt For For For 3 Elect Mark E. Goldstein Mgmt For For For 4 Elect Cheryl W. Grise Mgmt For For For 5 Elect Ronald L. Hoffman Mgmt For For For 6 Elect Lawrence D. Mgmt For For For Kingsley 7 Elect Dennis N. Mgmt For For For Longstreet 8 Elect Craig Owens Mgmt For For For 9 Elect Katharine L. Mgmt For For For Plourde 10 Elect Edward Mgmt For For For Travaglianti 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pandora Media Inc. Ticker Security ID: Meeting Date Meeting Status P CUSIP 698354107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Leiweke Mgmt For For For 1.2 Elect Roger Faxon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Buck Mgmt For For For 1.2 Elect Jody H. Feragen Mgmt For For For 1.3 Elect Sarena S. Lin Mgmt For For For 1.4 Elect Neil A. Schrimsher Mgmt For For For 1.5 Elect Les C. Vinney Mgmt For For For 2 Approval of 2014 Mgmt For For For Sharesave Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Barrutieta Mgmt For For For 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Katherine L. Mgmt For For For Hensley 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Robert E. Price Mgmt For For For 1.9 Elect Edgar A. Zurcher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan H. Auerbach Mgmt For For For 1.2 Elect Thomas R. Malley Mgmt For For For 1.3 Elect Jay M. Moyes Mgmt For For For 1.4 Elect Troy E. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl A. Guarino Mgmt For For For 2 Elect Richard B. Lieb Mgmt For For For 3 Elect Carmen V. Romeo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For and Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect Joseph M Jordan Mgmt For For For 1.3 Elect Edward A. Lapekas Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Beecken Mgmt For For For 1.2 Elect Arthur D. Kowaloff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Thomas A. Dattilo Mgmt For For For 1.4 Elect Arthur F. Mgmt For For For Kingsbury 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Michael E. Lehman Mgmt For For For 1.7 Elect Thomas C. Wajnert Mgmt For For For 1.8 Elect Stuart J. Mgmt For For For Yarbrough 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn A. Davenport Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Neil M. Kurtz Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Kowalski 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Frederic P. Mgmt For For For Cumenal 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect Charles K. Marquis Mgmt For For For 8 Elect Peter W. May Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert Singer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Ronald S Nersesian Mgmt For For For 1.5 Elect Mark S. Peek Mgmt For For For 1.6 Elect Nickolas W. Vande Mgmt For For For Steeg 1.7 Elect Borge Ekholm Mgmt For For For 1.8 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Amendment to the 2002 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TriNet Group Inc Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Raymond Bingham Mgmt For For For 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Kenneth A. Goldman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jonathan F. Miller Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Rascoff Mgmt For For For 1.7 Elect Christopher W. Mgmt For For For Shean 1.8 Elect Sukhinder Singh Mgmt For For For Cassidy 1.9 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amended 2005 Stock Mgmt For For For Incentive Plan 2 Amended 2010 Employee Mgmt For For For Restricted Stock Purchase Plan 3 Approval of the Mgmt For For For Material Terms of Performance Goals Under 2010 Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Drucker Mgmt For For For 1.2 Elect David M. Mussafer Mgmt For For For 1.3 Elect Jeffrey E. Mgmt For For For Stiefler 1.4 Elect Greg Carmichael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Annual Incentive Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Annual Incentive Mgmt For For For Compensation Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Berkley Mgmt For For For 2 Elect Christopher L. Mgmt For For For Augostini 3 Elect George G. Daly Mgmt For For For 4 Elect Jack H. Nusbaum Mgmt For For For 5 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2009 Mgmt For For For Directors Stock Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Berendt Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Glimcher Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. McTavish Mgmt For For For 2 Elect Regina O. Sommer Mgmt For For For 3 Elect Jack VanWoerkom Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 6 2015 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Michael Mgmt For For For Frinquelli 2 Elect Edith E. Holiday Mgmt For For For 3 Elect Monica Mgmt For For For Camer-Manhem 4 Elect Jeffrey Davis Mgmt For For For 5 Elect Lars Ek Mgmt For For For 6 Elect Brian E. Kensil Mgmt For For For 7 Elect Jan Onselius Mgmt For For For 8 Elect Allan Waters Mgmt For For For 9 Elect Sheila Nicoll Mgmt For For For 10 Elect Kevin Pearson Mgmt For For For 11 Elect Warren Trace Mgmt For For For 12 Elect Allan Waters Mgmt For For For 13 Elect Jennifer Pitts Mgmt For For For 14 Elect Christine H. Mgmt For For For Repasy 15 Elect -Select Director- Mgmt For For For 16 Elect Allan Waters Mgmt For For For 17 Elect Christine H. Mgmt For For For Repasy 18 Elect Warren Trace Mgmt For For For 19 Elect Allan Waters Mgmt For For For 20 Elect Sheila E. Nicoll Mgmt For For For 21 Elect Christine H. Mgmt For For For Repasy 22 Elect Warren Trace Mgmt For For For 23 Elect Monica Mgmt For For For Cramer-Manhem 24 Elect Christine H. Mgmt For For For Repasy 25 Elect Warren Trace Mgmt For For For 26 Elect Allan Waters Mgmt For For For 27 Elect Stuart Liddell Mgmt For For For 28 Elect Sheila Nicoll Mgmt For For For 29 Elect Christine H. Mgmt For For For Repasy 30 Elect Warren Trace Mgmt For For For 31 Elect Monica Mgmt For For For Cramer-Manhem 32 Elect Jan Onselius Mgmt For For For 33 Elect Warren Trace Mgmt For For For 34 Elect Allan Waters Mgmt For For For 35 Elect Michael Dashfield Mgmt For For For 36 Elect Lars Ek Mgmt For For For 37 Elect Goran A. Mgmt For For For Thorstensson 38 Elect Allan Waters Mgmt For For For 39 Elect Christopher Garrod Mgmt For For For 40 Elect Sarah Kolar Mgmt For For For 41 Elect Sheila Nicoll Mgmt For For For 42 Elect John C. Treacy Mgmt For For For 43 Elect Raymond Barrette Mgmt For For For 44 Elect David T. Foy Mgmt For For For 45 Elect Jennifer Pitts Mgmt For For For 46 Elect Warren Trace Mgmt For For For 47 Advisory Vote on Mgmt For For For Execute Compensation 48 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect Patricia W. Mgmt For For For Chadwick 4 Elect Curt S. Culver Mgmt For For For 5 Elect Thomas J. Fischer Mgmt For For For 6 Elect Gale E. Klappa Mgmt For For For 7 Elect Henry W. Knueppel Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Mary Ellen Stanek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 11/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Stock Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For For For 1.5 Elect Myles Klein Mgmt For For For 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
Fund Name : Hartford MidCap Value HLS Fund ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann K. Newhall Mgmt For For For 1.2 Elect Dean C. Oestreich Mgmt For For For 1.3 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Almirall SA Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 11/07/2014 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Ratification of the Mgmt For For For Co-Option of Antonio Gallardo Torrededia 4 Ratification of the Mgmt For For For Co-Option of Carlos Gallardo Pique 5 Divestiture Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Almirall, S.A. Ticker Security ID: Meeting Date Meeting Status ALM CINS E0459H111 05/08/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article 8 Mgmt For For For 4 Amendments to Articles Mgmt For For For 24 and 25 5 Amendments to Article 31 Mgmt For For For 6 Amendments to Article 34 Mgmt For For For 7 Amendments to Articles Mgmt For For For 37, 38, 42, 43 and 44 8 Amendments to Article 45 Mgmt For For For 9 Amendments to Article 46 Mgmt For For For 10 Amendments to Article 47 Mgmt For For For 11 Amendments to Article Mgmt For For For 47 bis 12 Amendments to General Mgmt For For For Meeting Regulation Articles 4 and 5 13 Amendments to General Mgmt For For For Meeting Regulation Articles 6, 7 and 8 14 Amendments to General Mgmt For For For Meeting Regulation Articles 9 and 22 15 Amendments to General Mgmt For For For Meeting Regulation Articles 25 and 26 16 Accounts and Reports Mgmt For For For (Individual) 17 Accounts and Reports Mgmt For For For (Consolidated) 18 Ratification of Board Mgmt For For For Acts 19 Allocation of Mgmt For For For Profits/Dividends 20 Remuneration Report Mgmt For Against Against 21 Directors' Fees Mgmt For For For 22 Authorization of Legal Mgmt For For For Formalities 23 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations ________________________________________________________________________________ AMC Entertainment Holdings Inc. Ticker Security ID: Meeting Date Meeting Status AMC CUSIP 00165C104 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lloyd Hill Mgmt For For For 1.2 Elect Ning Ye Mgmt For For For 1.3 Elect Howard W. Koch, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Assets Trust Inc Ticker Security ID: Meeting Date Meeting Status AAT CUSIP 024013104 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Mgmt For For For Chamberlain 1.2 Elect Larry E. Finger Mgmt For For For 1.3 Elect Duane A. Nelles Mgmt For For For 1.4 Elect Thomas S. Olinger Mgmt For For For 1.5 Elect Ernest S. Rady Mgmt For For For 1.6 Elect Robert S. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hector De Leon Mgmt For For For 2 Elect Mural R. Josephson Mgmt For For For 3 Elect Gary V. Woods Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect Harry L. Bosco Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect Jeong Kim Mgmt For For For 7 Elect Robert J. Mgmt For For For Stanzione 8 Elect Doreen A. Toben Mgmt For For For 9 Elect Debora J. Wilson Mgmt For For For 10 Elect David A. Woodle Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M.F. (Fran) Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amednement to the 2004 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tere Blanca Mgmt For Withhold Against 1.2 Elect Eugene F. DeMark Mgmt For For For 1.3 Elect Michael J. Dowling Mgmt For For For 1.4 Elect John A. Kanas Mgmt For For For 1.5 Elect Douglas J. Pauls Mgmt For For For 1.6 Elect Rajinder P. Singh Mgmt For For For 1.7 Elect Sanjiv Sobti Mgmt For For For 1.8 Elect A. Robert Towbin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas O. Barnes Mgmt For For For 1.2 Elect Gary G. Benanav Mgmt For For For 1.3 Elect William S. Mgmt For For For Bristow, Jr. 1.4 Elect Patrick J. Dempsey Mgmt For For For 1.5 Elect Mylle H. Mangum Mgmt For For For 1.6 Elect Hassell H. Mgmt For For For McClellan 1.7 Elect JoAnna Sohovich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackstone Mortgage Trust Inc Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Nash Mgmt For For For 1.2 Elect Steven D. Plavin Mgmt For For For 1.3 Elect Leonard W. Cotton Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Dobrowski 1.5 Elect Martin L. Edelman Mgmt For For For 1.6 Elect Henry N. Nassau Mgmt For For For 1.7 Elect Lynne B. Sagalyn Mgmt For For For 1.8 Elect John Schreiber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Incentive Plan 4 Amendment to the Annual Mgmt For For For Incentive Plan 5 Recapitalization Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookdale Senior Living Inc Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey R. Leeds Mgmt For For For 1.2 Elect Mark J. Parrell Mgmt For For For 1.3 Elect Lee S. Wielansky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank M. Bumstead Mgmt For For For 1.2 Elect Andrew Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Brookdale Senior Living Inc. Ticker Security ID: Meeting Date Meeting Status BKD CUSIP 112463104 07/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Barlett Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect David F. Mgmt For For For Hoffmeister 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For For For 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Mgmt For For For Compensation to the Chairman and CEO 13 Authorization of Mgmt For For For Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Thain Mgmt For For For 2 Elect Ellen R. Alemany Mgmt For For For 3 Elect Michael J. Embler Mgmt For For For 4 Elect William M. Freeman Mgmt For For For 5 Elect David M. Moffett Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect Marianne M. Parrs Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2015 Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Bailey Mgmt For For For Hutchinson 1.2 Elect D. Jeff van Mgmt For For For Steenbergen 1.3 Elect William P. Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Incentive Plan for Mgmt For For For Non-Employee Directors 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Allen A. Kozinski Mgmt For For For 1.5 Elect John R. Myers Mgmt For For For 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ebro Foods SA Ticker Security ID: Meeting Date Meeting Status EVA CINS E38028135 06/02/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 9, 10 bis, 14, 17, 20, 22, 23, 24, 25, 27 and 28 8 Amendments to Article 12 Mgmt For For For 9 Amendments to Article 26 Mgmt For For For 10 Amendments to Article 34 Mgmt For For For 11 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 3, 4, 4 bis, 6, 7 and 14 12 Amendments to General Mgmt For For For Meeting Regulation Article 10 13 Amendments to General Mgmt For For For Meeting Regulation Article 13 bis 14 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulations 15 Board Size Mgmt For For For 16 Authorization of Mgmt For For For Competing Activities of Instituto Hispanico del Arroz 17 Authorization of Mgmt For For For Competing Activities of Antonio Hernandez Callejas 18 Authorization of Mgmt For For For Competing Activities of Rudolf-August Oetker 19 Remuneration Report Mgmt For For For 20 Charitable Donations Mgmt For For For 21 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 22 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 23 Authorization of Legal Mgmt For For For Formalities 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Dobrowski 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delores M. Etter Mgmt For For For 2 Elect Mary L. Howell Mgmt For For For 3 Elect Gary E. Pruitt Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Clements Mgmt For For For 1.2 Elect Merrick R. Kleeman Mgmt For For For 1.3 Elect W. Radford Mgmt For For For Lovett, II 1.4 Elect Arrington H. Mixon Mgmt For For For 1.5 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For For For 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Forest City Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345550107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Mgmt For For For Esposito, Jr. 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 06/25/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect James A. Mitchell Mgmt For For For 1.8 Elect Ann D. Murtlow Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 1.10 Elect Linda H. Talbott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neal F. Finnegan Mgmt For For For 2 Elect P. Kevin Condron Mgmt For For For 3 Elect Cynthia L. Egan Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Elect Harriett Tee Mgmt For For For Taggart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.A CUSIP 443510201 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect David G. Nord Mgmt For For For 1.6 Elect Carlos A. Mgmt For For For Rodriguez 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Huntsman Mgmt For For For 1.2 Elect Wayne A. Reaud Mgmt For For For 1.3 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 03/31/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest P. Breaux, Mgmt For For For Jr. 1.2 Elect Daryl G. Byrd Mgmt For For For 1.3 Elect John N. Casbon Mgmt For For For 1.4 Elect John E. Koerner Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect Deborah G. Mgmt For For For Ellinger 3 Elect H. John Greeniaus Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Dawn E. Hudson Mgmt For For For 6 Elect William T. Kerr Mgmt For For For 7 Elect Henry S. Miller Mgmt For For For 8 Elect Jonathan F. Miller Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Elect David M. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando J. Olivera Mgmt For For For 1.9 Elect Jeffrey A. Mgmt For For For Sonnenfeld 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel K. Frierson Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LPL Financial Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPLA CUSIP 50212V100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect H. Paulett Mgmt For For For Eberhart 5 Elect Anne M. Mulcahy Mgmt For For For 6 Elect James S. Putnam Mgmt For For For 7 Elect James S. Riepe Mgmt For For For 8 Elect Richard P. Mgmt For For For Schifter 9 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan 10 Amendment to the Mgmt For For For Executive Bonus Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For For For 1.11 Elect Monica Sloan Mgmt For For For 1.12 Elect Margaret Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For (Bundled) ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Peterson Mgmt For For For 1.2 Elect Dennis R. Leibel Mgmt For For For 1.3 Elect Thomas R. Anderson Mgmt For For For 1.4 Elect William E. Bendush Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect William L. Healey Mgmt For For For 1.7 Elect Matthew E. Mgmt For For For Massengill 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Lipke Mgmt For For For 1.2 Elect R. Bradley Mgmt For For For Lawrence 2 Adoption of 2014 Long Mgmt For For For Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect D. Robert Hale Mgmt For For For 6 Elect Alice W. Handy Mgmt For For For 7 Elect Catherine R. Mgmt For For For Kinney 8 Elect Wendy E. Lane Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Vallee Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Clarke Mgmt For For For 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Scott S. Cowen Mgmt For For For 4 Elect Michael T. Cowhig Mgmt For For For 5 Elect Domenico De Sole Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Montgomery 7 Elect Christopher D. Mgmt For For For O'Leary 8 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Shinji Fujiyoshi Mgmt For For For 11 Elect Hiromi Sakka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 01/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Performance Sports Group Limited Ticker Security ID: Meeting Date Meeting Status BAU CUSIP 71377G100 10/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher W. Mgmt For For For Anderson 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Kevin Davis Mgmt For For For 1.4 Elect Samuel P. Frieder Mgmt For For For 1.5 Elect C. Michael Jacobi Mgmt For For For 1.6 Elect Paul A. Lavoie Mgmt For For For 1.7 Elect Matthew M. Mgmt For For For Mannelly 1.8 Elect Bernard McDonell Mgmt For For For 1.9 Elect Bob Nicholson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Mgmt For For For Lewis 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Mgmt For For For Sr. 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Ballantine Mgmt For For For 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For For For Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.B CUSIP 748193208 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Michael Lavigne Mgmt For For For 1.2 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Articles Mgmt For For For Regarding Majority Voting for Director Elections 4 Advanced Notice Mgmt For For For Provision 5 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Sievert Mgmt For For For 1.2 Elect Stanley B. Tulin Mgmt For For For 1.3 Elect A. Greig Woodring Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Mgmt For For For Marey-Semper 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/04/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Results Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Ramesh D Tainwala Mgmt For TNA N/A 6 Elect KO Kai Kwun Miguel Mgmt For TNA N/A 7 Elect Keith Hamill Mgmt For TNA N/A 8 Appointment of Approved Mgmt For TNA N/A Statutory Auditor 9 Appointment of External Mgmt For TNA N/A Auditor 10 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Grant of Discharge for Mgmt For TNA N/A Directors and Auditors for Exercise of Their Mandates 13 Directors' Fees Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Non-Voting Meeting Note N/A N/A TNA N/A 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Teikoh Zaima Mgmt For For For 4 Elect Tsunekatsu Mgmt For For For Yonezawa 5 Elect Katsuhiko Tanabe Mgmt For For For 6 Elect Mamoru Hikita Mgmt For For For ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect James E. Heppelman Mgmt For For For 1.6 Elect Michael J. Mgmt For For For Jacobson 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Andrew C. Teich Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For (Dutch Statutory) 4 Discharge of Members of Mgmt For For For the Board of Directors from Certain Liabilities 5 Remuneration Policy for Mgmt For For For Finance Committee of the Board of Directors 6 Authority to Repurchase Mgmt For For For Shares 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Mgmt For For For Alschuler, Jr. 1.2 Elect Stephen L. Green Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ South State Corp. Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Oswald Fogle Mgmt For For For 1.2 Elect Herbert G. Gray Mgmt For For For 1.3 Elect Cynthia A. Hartley Mgmt For For For 1.4 Elect John C. Pollok Mgmt For For For 1.5 Elect Thomas E. Suggs Mgmt For For For 1.6 Elect Kevin P. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ StanCorp Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status SFG CUSIP 852891100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Virginia L. Mgmt For For For Anderson 2 Elect Rajana B. Clark Mgmt For For For 3 Elect Timothy A. Holt Mgmt For For For 4 Elect Kevin M. Murai Mgmt For For For 5 Elect Eric E. Parsons Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Elimination of Mgmt For For For Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Certain Business Combination Transactions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert I. Toll Mgmt For For For 1.2 Elect Bruce E. Toll Mgmt For For For 1.3 Elect Douglas C. Mgmt For For For Yearley, Jr. 1.4 Elect Robert S. Blank Mgmt For For For 1.5 Elect Edward G. Boehne Mgmt For For For 1.6 Elect Richard J. Braemer Mgmt For For For 1.7 Elect Christine N. Mgmt For For For Garvey 1.8 Elect Carl B. Marbach Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 1.10 Elect Paul E. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Senior Officer Bonus Mgmt For For For Plan ________________________________________________________________________________ Treasury Wine Estates Limited Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 12/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/13/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect G. Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin L. Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CINS B93562120 04/30/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Allocation of Dividends 7 Remuneration Report Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For Acts 10 Elect Gerhard N. Mayr Mgmt For For For 11 Elect Evelyn du Monceau Mgmt For For For de Bergendal 12 Elect Norman J. Ornstein Mgmt For For For 13 Ratify Independence of Mgmt For For For Norman J. Ornstein 14 Elect Cyril Janssen Mgmt For For For 15 Elect Alice Dautry Mgmt For For For 16 Ratify Independence of Mgmt For For For Alice Dautry 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Restricted Shares 19 Change of Control Mgmt For For For Clause (EMTN Program) ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Gochnauer 2 Elect Lon R. Greenberg Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Ernest E. Jones Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect M. Shawn Puccio Mgmt For For For 7 Elect Marvin O. Mgmt For For For Schlanger 8 Elect Roger B. Vincent Mgmt For For For 9 Elect John L. Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Engel Mgmt For For For 1.2 Elect Steven A. Raymund Mgmt For For For 1.3 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Q. Mgmt For For For Chandler, IV 1.2 Elect R. A. Edwards Mgmt For For For 1.3 Elect Sandra A.J. Mgmt For For For Lawrence 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98290102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Michael S. Mgmt For For For McGavick 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Suzanne B. Labarge Mgmt For For For 7 Elect Anne L. Stevens Mgmt For For For 8 Elect John M. Vereker Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Amendment to the Mgmt For For For Directors Plan ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect John C Erickson Mgmt For For For 3 Elect Patricia Frobes Mgmt For For For 4 Elect Suren K Gupta Mgmt For For For 5 Elect J. David Heaney Mgmt For For For 6 Elect Vivian S. Lee, Mgmt For For For M.D., Ph.D. 7 Elect Edward F Murphy Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Stephen D. Quinn Mgmt For For For 10 Elect Harris H. Simmons Mgmt For For For 11 Elect L. E. Simmons Mgmt For For For 12 Elect Shelley Thomas Mgmt For For For Williams 13 Elect Steven C. Mgmt For For For Wheelwright 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2015 Omnibus Incentive Mgmt For For For Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman
Fund Name : Hartford Small Company HLS Fund ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Mgmt For For For Asbjornson 2 Elect John B. Johnson, Mgmt For For For Jr. 3 Elect Gary D. Fields Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abraxas Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status AXAS CUSIP 003830106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Dean Karrash Mgmt For For For 1.2 Elect Paul A. Powell, Mgmt For For For Jr. 1.3 Elect Edward P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Employee Long-Term Equity Incentive Plan 4 Amendment to the Mgmt For For For Directors Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Perot Bissell Mgmt For For For 1.2 Elect Hartley R. Rogers Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Achillion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACHN CUSIP 00448Q201 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milind Deshpande Mgmt For For For 2 Elect Jason Fisherman Mgmt For For For 3 Elect Gary Frashier Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 6 2015 Stock Incentive Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry Greene Mgmt For For For 1.2 Elect Ian Smith Mgmt For For For 2 Approval of the 2015 Mgmt For For For Omnibus Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Peter C. Browning Mgmt For For For 1.3 Elect James H. Hance, Mgmt For For For Jr. 1.4 Elect Ray M. Robinson Mgmt For For For 1.5 Elect Norman H. Wesley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Acxiom Corporation Ticker Security ID: Meeting Date Meeting Status ACXM CUSIP 005125109 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy R. Cadogan Mgmt For For For 2 Elect William T. Mgmt For For For Dillard II 3 Elect Scott E. Howe Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Fordyce Mgmt For For For 1.2 Elect Linda Griego Mgmt For For For 1.3 Elect William G. Ouchi Mgmt For For For 1.4 Elect Douglas W. Stotlar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Technology Corporation Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 10/16/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 04/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murray A. Goldberg Mgmt For For For 1.2 Elect Geoffrey Duyk Mgmt For For For 2 Amendment to the Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Cole Mgmt For For For 1.2 Elect Kaye Foster-Cheek Mgmt For For For 1.3 Elect John M. Maraganore Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Helen W. Cornell Mgmt For For For 3 Elect Jerry E. Goldress Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Gary L. Martin Mgmt For For For 6 Elect Ronald A. Robinson Mgmt For For For 7 Elect James B. Skaggs Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Incentive Stock Option Plan ________________________________________________________________________________ Alaris Royalty Corp. Ticker Security ID: Meeting Date Meeting Status AD CUSIP 01163Q400 05/06/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jack C. Lee Mgmt For For For 2.2 Elect E. Mitchell Shier Mgmt For For For 2.3 Elect Mary C. Ritchie Mgmt For For For 2.4 Elect John P.A. Budreski Mgmt For Withhold Against 2.5 Elect Stephen W. King Mgmt For For For 2.6 Elect Gary Patterson Mgmt For For For 2.7 Elect Robert G. Bertram Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William S. Marth Mgmt For For For 1.2 Elect Kevin O' Connor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Option and Incentive Plan 4 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 5 Increase Shares of Mgmt For For For Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allete, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Mgmt For For For Ludlow 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Executive Mgmt For For For Long-Term Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Maraganore Mgmt For For For 1.2 Elect Paul R. Schimmel Mgmt For For For 1.3 Elect Phillip A. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ambarella, Inc. Ticker Security ID: Meeting Date Meeting Status AMBA CUSIP G037AX101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Paisley 1.2 Elect Andrew W. Verhalen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AMERISAFE, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip A. Garcia Mgmt For For For 1.2 Elect Randy Roach Mgmt For For For 1.3 Elect Millard E. Morris Mgmt For For For 1.4 Elect Michael Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anacor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ANAC CUSIP 032420101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Leschly Mgmt For For For 1.2 Elect William J. Rieflin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Bower Mgmt For For For 1.2 Elect Glenn R. Larsen Mgmt For For For 1.3 Elect Jeffery S. Mgmt For For For Thompson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Meier Mgmt For For For 1.2 Elect Neil A. Schrimsher Mgmt For For For 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arbor Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ABR CUSIP 038923108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karen K. Edwards Mgmt For For For 1.2 Elect William Helmreich Mgmt For For For 1.3 Elect William C. Green Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony J. Mgmt For For For Christianson 1.2 Elect D. Christian Koch Mgmt For For For 1.3 Elect Kenneth J. Roering Mgmt For Withhold Against 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Lief Mgmt For For For 1.2 Elect Dominic P. Behan Mgmt For For For 1.3 Elect Donald D. Belcher Mgmt For For For 1.4 Elect Scott H. Bice Mgmt For For For 1.5 Elect Harry F. Hixson, Mgmt For For For Jr. 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Phillip M. Mgmt For For For Schneider 1.8 Elect Christine A. White Mgmt For For For 1.9 Elect Randall E. Woods Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andreas Mgmt For For For Bechtolsheim 1.2 Elect Jayshree Ullal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Armada Hoffler Properties Ticker Security ID: Meeting Date Meeting Status AHH CUSIP 04208T108 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For For For 1.8 Elect Joseph W. Prueher Mgmt For For For 1.9 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aruba Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ARUN CUSIP 043176106 12/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For For For 1.4 Elect Emmanuel T. Mgmt For For For Hernandez 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Mgmt For For For Roelandts 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Mgmt For For For Warmenhoven 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Mgmt For For For Gann 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francisco L. Mgmt For For For Borges 1.2 Elect G. Lawrence Buhl Mgmt For For For 1.3 Elect Stephen A. Cozen Mgmt For For For 1.4 Elect Dominic J. Mgmt For For For Frederico 1.5 Elect Bonnie L. Howard Mgmt For For For 1.6 Elect Patrick W. Kenny Mgmt For For For 1.7 Elect Simon W. Leathes Mgmt For For For 1.8 Elect Michael T. O'Kane Mgmt For For For 1.9 Elect Yukiko Omura Mgmt For For For 1.10 Elect Howard W. Albert Mgmt For For For 1.11 Elect Robert A. Mgmt For For For Bailenson 1.12 Election of Directors Mgmt For For For 1.13 Election of Directors Mgmt For For For 1.14 Election of Directors Mgmt For For For 1.15 Elect Dominic J. Mgmt For For For Frederico 1.16 Elect James M. Michener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Ratification of Auditor Mgmt For For For for Company Subsidiary ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433207 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Boushie Mgmt For For For 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hugh J. Morgan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Avalanche Biotechnologies Inc Ticker Security ID: Meeting Date Meeting Status AAVL CUSIP 05337G107 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Chalberg Mgmt For For For 1.2 Elect Paul D. Wachter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Ferguson Mgmt For For For 1.2 Elect Dana L. Perry Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect Martin C. Bowen Mgmt For For For 1.5 Elect Sam Rosen Mgmt For For For 1.6 Elect Kevern R. Joyce Mgmt For For For 1.7 Elect H. Kirk Downey Mgmt For For For 1.8 Elect Daniel R. Feehan Mgmt For For For 1.9 Elect Peter A. Hegedus Mgmt For For For 2 2014 Long Term Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank of Marin Bancorp Ticker Security ID: Meeting Date Meeting Status BMRC CUSIP 063425102 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Russell A. Colombo Mgmt For For For 1.2 Elect James C. Hale III Mgmt For For For 1.3 Elect Robert Heller Mgmt For For For 1.4 Elect Norma J. Howard Mgmt For For For 1.5 Elect Kevin Kennedy Mgmt For For For 1.6 Elect Stuart D. Lum Mgmt For For For 1.7 Elect William H. Mgmt For For For McDevitt, Jr. 1.8 Elect Michaela K. Rodeno Mgmt For For For 1.9 Elect Joel Sklar Mgmt For For For 1.10 Elect Brian M. Sobel Mgmt For For For 1.11 Elect J. Dietrich Stroeh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bellicum Pharmaceuticals Ticker Security ID: Meeting Date Meeting Status BLCM CUSIP 079481107 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank B. McGuyer Mgmt For For For 1.2 Elect Jon P. Stonehouse Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy J. Hutson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Balson Mgmt For For For 1.2 Elect David R. Fitzjohn Mgmt For For For 1.3 Elect John J. Mahoney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph DePinto Mgmt For For For 2 Elect Harriet Edelman Mgmt For For For 3 Elect Michael A. George Mgmt For For For 4 Elect William T. Giles Mgmt For For For 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Jon L. Luther Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Rosendo G. Parra Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc A. Kastner Mgmt For For For 1.2 Elect Gilles G. Martin Mgmt For For For 1.3 Elect Richard D. Kniss Mgmt For For For 1.4 Elect Joerg C. Laukien Mgmt For For For 1.5 Elect William A. Linton Mgmt For For For 1.6 Elect Chris van Ingen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buffalo Wild Wings, Inc. Ticker Security ID: Meeting Date Meeting Status BWLD CUSIP 119848109 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sally J. Smith Mgmt For For For 1.2 Elect J. Oliver Maggard Mgmt For For For 1.3 Elect James M. Damian Mgmt For For For 1.4 Elect Dale M. Applequist Mgmt For For For 1.5 Elect Warren E. Mack Mgmt For For For 1.6 Elect Michael P. Johnson Mgmt For For For 1.7 Elect Jerry R. Rose Mgmt For For For 1.8 Elect Cynthia L. Davis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C&J Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status CJES CUSIP 12467B304 03/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Adoption of Classified Mgmt For For For Board 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ C&J Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status CJES CUSIP G3164Q101 06/04/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Long- Mgmt For For For Term Incentive Plan 2 Approval of the Mgmt For For For Material Terms for the 2015 Long-Term Incentive Plan ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Mgmt For For For McGillicuddy 2 Elect John F. O'Brien Mgmt For For For 3 Elect Lydia W. Thomas Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2015 Mgmt For For For Directors' Stock Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Asbury Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 1.3 Elect James S. Gilmore Mgmt For For For III 1.4 Elect William L. Jews Mgmt For For For 1.5 Elect Gregory G. Johnson Mgmt For For For 1.6 Elect J.P. London Mgmt For For For 1.7 Elect James L. Pavitt Mgmt For For For 1.8 Elect Warren R. Phillips Mgmt For For For 1.9 Elect Charles P. Revoile Mgmt For For For 1.10 Elect William S. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CAI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAP CUSIP 12477X106 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hiromitsu Ogawa Mgmt For For For 1.2 Elect William Liebeck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Cara Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status CARA CUSIP 140755109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harrison M. Mgmt For For For Bains, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CareTrust REIT Inc Ticker Security ID: Meeting Date Meeting Status CTRE CUSIP 14174T107 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allen C. Barbieri Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Frias Mgmt For For For 1.2 Elect Lawrence A. Sala Mgmt For For For 1.3 Elect Magalen C. Webert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the Mgmt For For For Incentive Compensation Program ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Myers Mgmt For For For 1.2 Elect Diane C. Mgmt For For For Bridgewater 1.3 Elect Larree M. Renda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Ebel Mgmt For For For 1.2 Elect Randall L. Mgmt For For For Schilling 1.3 Elect Franklin D. Mgmt For For For Wicks, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Bell Mgmt For For For 1.2 Elect Benjamin D. Mgmt For For For Chereskin 1.3 Elect Glenn M. Creamer Mgmt For For For 1.4 Elect Paul J. Finnegan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ceco Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur Cape Mgmt For For For 1.2 Elect Jason DeZwirek Mgmt For For For 1.3 Elect Eric Goldberg Mgmt For For For 1.4 Elect Jeffrey Lang Mgmt For For For 1.5 Elect Lynn J. Lyall Mgmt For For For 1.6 Elect Jonathan Pollack Mgmt For For For 1.7 Elect Seth Rudin Mgmt For For For 1.8 Elect Donald A. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Russell Mgmt For For For 1.2 Elect Anthony Heyworth Mgmt For For For 1.3 Elect Catherine A. Mgmt For For For Langham 1.4 Elect Michael Miller Mgmt For For For 1.5 Elect Paul A. Will Mgmt For For For 1.6 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bishop Mgmt For For For 2 Elect Thomas D. Brown Mgmt For For For 3 Elect Wayne G. Paterson Mgmt For For For 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Patrick Gallagher Mgmt For For For 3 Elect T. Michael Nevens Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Clifton Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 18712Q103 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul M. Aguggia Mgmt For For For 1.2 Elect Thomas A. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Shillman Mgmt For For For 1.2 Elect Jeffrey B. Miller Mgmt For For For 1.3 Elect Reuben Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Constant Contact, Inc. Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP 210313102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Campbell Mgmt For For For 1.2 Elect Daniel T. H. Nye Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rob Born Mgmt For For For 1.2 Elect James Caudill Mgmt For For For 1.3 Elect Jeremy Jaech Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Thomas M. Ray Mgmt For For For 1.3 Elect James A. Attwood, Mgmt For For For Jr. 1.4 Elect Michael R. Koehler Mgmt For For For 1.5 Elect Paul E. Szurek Mgmt For For For 1.6 Elect J. David Thompson Mgmt For For For 1.7 Elect David A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CorVel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven J. Mgmt For For For Hamerslag 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Michael Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Christopher J. Mgmt For For For Nassetta 7 Elect David J. Steinberg Mgmt For For For 8 Employee Stock Purchase Mgmt For For For Plan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin R. Benante Mgmt For For For 2 Elect Donald G. Cook Mgmt For For For 3 Elect R. S. Evans Mgmt For For For 4 Elect Ronald C. Lindsay Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald L. Frasch Mgmt For For For 1.2 Elect Gregg S. Ribatt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2015 Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter E. Kalan Mgmt For For For 2 Elect Frank V. Sica Mgmt For For For 3 Elect James A. Unruh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CST Brands Inc Ticker Security ID: Meeting Date Meeting Status CST CUSIP 12646R105 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Boles Mgmt For For For 2 Elect Kimberly S. Lubel Mgmt For For For 3 Elect Michael H. Wargotz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guy C. Jackson Mgmt For For For 1.2 Elect Joseph E. Mgmt For For For Laptewicz 1.3 Elect Daniel J. Moore Mgmt For For For 1.4 Elect Hugh M. Morrison Mgmt For For For 1.5 Elect Alfred J. Novak Mgmt For For For 1.6 Elect Arthur L. Mgmt For For For Rosenthal 1.7 Elect John T. Tremmel Mgmt For For For 2 Annual Executive Bonus Mgmt For For For Program 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dana Holding Corporation Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia A. Kamsky Mgmt For For For 1.2 Elect Terrence J. Mgmt For For For Keating 1.3 Elect R.Bruce McDonald Mgmt For For For 1.4 Elect Joseph C. Muscari Mgmt For For For 1.5 Elect Mark A. Schulz Mgmt For For For 1.6 Elect Keith E. Wandell Mgmt For For For 1.7 Elect Roger Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Darling Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For Against Against 3 Elect D. Eugene Ewing Mgmt For Against Against 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Mary R. Korby Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect John D. March Mgmt For Against Against 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Del Frisco's Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status DFRG CUSIP 245077102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian R. Carter Mgmt For For For 1.2 Elect Richard L. Davis Mgmt For For For 1.3 Elect Norman J. Abdallah Mgmt For For For 1.4 Elect Mark S. Mednansky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Charles A. Mgmt For For For Haggerty 1.3 Elect Cheryl Mayberry Mgmt For For For McKissack 1.4 Elect Don J. McGrath Mgmt For For For 1.5 Elect Neil J. Metviner Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For Nachtsheim 1.7 Elect Mary Ann O'Dwyer Mgmt For For For 1.8 Elect Thomas J. Reddin Mgmt For For For 1.9 Elect Martyn R. Redgrave Mgmt For For For 1.10 Elect Lee J. Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Demandware, Inc. Ticker Security ID: Meeting Date Meeting Status DWRE CUSIP 24802Y105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence S. Bohn Mgmt For For For 1.2 Elect Jill Granoff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Destination Maternity Corporation Ticker Security ID: Meeting Date Meeting Status DEST CUSIP 25065D100 02/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael J. Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Melissa Mgmt For For For Payner-Gregor 1.5 Elect J. Daniel Plants Mgmt For For For 1.6 Elect Anthony M. Romano Mgmt For For For 1.7 Elect William A. Mgmt For For For Schwartz, Jr. 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrance H. Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Mgmt For For For Augustinos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2015 Equity Incentive Mgmt For For For Plan 7 2015 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Diamond Resorts International Inc Ticker Security ID: Meeting Date Meeting Status DRII CUSIP 25272T104 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David F. Palmer Mgmt For For For 1.2 Elect Zachary D. Warren Mgmt For For For 1.3 Elect Richard M. Daley Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Compensation Plan 3 Approval of Bonus Mgmt For For For Compensation Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dicerna Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status DRNA CUSIP 253031108 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Fambrough III 2 Elect Brian K. Halak Mgmt For For For 3 Elect Stephen J. Mgmt For For For Hoffman M.D. 4 Elect Peter Kolchinsky Mgmt For For For 5 Elect Dennis H. Langer Mgmt For For For 6 Elect David M. Madden Mgmt For For For 7 Elect Bruce A. Peacock Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2014 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Digimarc Corporation Ticker Security ID: Meeting Date Meeting Status DMRC CUSIP 25381B101 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect Richard L. King Mgmt For For For 1.3 Elect William J. Miller Mgmt For For For 1.4 Elect James T. Mgmt For For For Richardson 1.5 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DigitalGlobe Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne J. Decyk Mgmt For For For 2 Elect Martin C. Faga Mgmt For For For 3 Elect Lawrence A. Hough Mgmt For For For 4 Elect Warren C. Jenson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diplomat Pharmacy, Inc. Ticker Security ID: Meeting Date Meeting Status DPLO CUSIP 25456K101 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip R. Hagerman Mgmt For For For 1.2 Elect David Dreyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Mgmt For For For Schottenstein 1.2 Elect Michael R. Mgmt For For For MacDonald 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurence E. Hirsch Mgmt For For For 2 Elect Michael R. Mgmt For For For Nicolais 3 Elect Richard R. Stewart Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund Anderman Mgmt For For For 1.2 Elect Craig Davis Mgmt For For For 1.3 Elect Frank Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Larry J. Bump Mgmt For For For 5 Elect Anthony J. Guzzi Mgmt For For For 6 Elect Richard F. Hamm, Mgmt For For For Jr. 7 Elect David H. Laidley Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the Mgmt For For For Material Terms of the 2010 Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John McDermott Mgmt For For For 1.2 Elect Guido J. Neels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2015 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Energy XXI (Bermuda) Limited Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP G10082140 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Schiller, Mgmt For For For Jr. 1.2 Elect William Colvin Mgmt For For For 2 Company Name Change Mgmt For For For 3 Cancellation of Mgmt For For For Admission of Shares to Trading on AIM 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ensign Group, Inc. Ticker Security ID: Meeting Date Meeting Status ENSG CUSIP 29358P101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher R. Mgmt For For For Christensen 2 Elect Daren J. Shaw Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Fox Mgmt For For For 1.2 Elect James Johnson Mgmt For For For 1.3 Elect Charles Roame Mgmt For For For 1.4 Elect Gregory A. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect Leonard M. Riggs, Mgmt For For For Jr. 1.3 Elect James D. Shelton Mgmt For For For 2 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 3 2015 Provider Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence O'Donnell Mgmt For For For 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Ira A. Hunt Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Delores M. Etter Mgmt For For For 2 Elect Mary L. Howell Mgmt For For For 3 Elect Gary E. Pruitt Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Clements Mgmt For For For 1.2 Elect Merrick R. Kleeman Mgmt For For For 1.3 Elect W. Radford Mgmt For For For Lovett, II 1.4 Elect Arrington H. Mixon Mgmt For For For 1.5 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Francois de Saint Mgmt For For For Phalle 1.4 Elect Gail B. Harris Mgmt For For For 1.5 Elect Curtis A. Hessler Mgmt For For For 1.6 Elect Robert B. Millard Mgmt For Withhold Against 1.7 Elect Willard J. Mgmt For For For Overlock, Jr. 1.8 Elect Ralph L. Mgmt For For For Schlosstein 1.9 Elect William Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Golden Mgmt For For For 1.2 Elect Sharon Wienbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ExamWorks Group Inc. Ticker Security ID: Meeting Date Meeting Status EXAM CUSIP 30066A105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Bach Mgmt For For For 1.2 Elect Peter M. Graham Mgmt For For For 1.3 Elect William A. Shutzer Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exar Corporation Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Louis DiNardo Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Richard L. Leza Mgmt For For For 1.7 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah L. Kerr Mgmt For For For 1.2 Elect Mohanbir Sawhney Mgmt For For For 1.3 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment and Approval Mgmt For For For of the 2006 Omnibus Award Plan ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Mgmt For For For Richardson 4 Elect Stephen C. Riggins Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Stock Split Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George Battle Mgmt For For For 2 Elect Greg G. Gianforte Mgmt For For For 3 Elect Braden R Kelly Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Lansing Mgmt For For For 6 Elect Joanna Rees Mgmt For For For 7 Elect David A. Rey Mgmt For For For 8 Elect Duane E. White Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Olena Berg-Lacy Mgmt For For For 1.2 Elect John B. Shoven Mgmt For Withhold Against 1.3 Elect David B. Yoffie Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Dolores A. Kunda Mgmt For For For 1.3 Elect Torrence Boone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Becher Mgmt For For For 1.2 Elect William L. Hoy Mgmt For For For 1.3 Elect Patrick A. Sherman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Mussafer Mgmt For For For 1.2 Elect David Schlessinger Mgmt For For For 1.3 Elect Thomas Vellios Mgmt For For For 1.4 Elect Catherine E. Mgmt For For For Buggeln 1.5 Elect Joel D. Anderson Mgmt For For For 1.6 Elect Kathleen S. Mgmt For For For Barclay 2 Ratification of Auditor Mgmt For For For 3 Amendment to Articles Mgmt For For For of Incorporation and Bylaws to Provide Majority Voting ________________________________________________________________________________ Five Prime Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred E. Cohen Mgmt For For For 2 Elect Peder K. Jensen Mgmt For For For 3 Elect Aron M Mgmt For For For Knickerbocker 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jayendra Das Mgmt For For For 1.2 Elect Mitchell Kertzman Mgmt For For For 1.3 Elect Tim Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Halligan Mgmt For For For 2 Elect Allison Mnookin Mgmt For For For 3 Elect Liam Young Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Approve Holding of the Mgmt For For For Next Annual General Meeting ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. D'Iorio Mgmt For For For 2 Elect Louis C. Grassi Mgmt For For For 3 Elect Sam Han Mgmt For For For 4 Elect John E. Roe, Sr. Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael McShane Mgmt For For For 1.2 Elect Terence M. O'Toole Mgmt For For For 1.3 Elect Louis A. Raspino Mgmt For For For 1.4 Elect John Schmitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Freescale Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CUSIP G3727Q101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Krishnan Mgmt For For For Balasubramanian 1.2 Elect Chinh E. Chu Mgmt For For For 1.3 Elect D. Mark Durcan Mgmt For For For 1.4 Elect Daniel J. Heneghan Mgmt For For For 1.5 Elect Thomas H. Lister Mgmt For For For 1.6 Elect Gregg A. Lowe Mgmt For For For 1.7 Elect Joanne M. Maguire Mgmt For For For 1.8 Elect John W. Marren Mgmt For For For 1.9 Elect James A. Quella Mgmt For For For 1.10 Elect Peter Smitham Mgmt For For For 1.11 Elect Gregory L. Summe Mgmt For For For 1.12 Elect Claudius E. Watts Mgmt For For For IV 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Incentive Plan ________________________________________________________________________________ G-III Apparel Group Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas J. Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Jeanette Nostra Mgmt For For For 1.7 Elect Laura H. Pomerantz Mgmt For For For 1.8 Elect Allen E. Sirkin Mgmt For For For 1.9 Elect Willem van Mgmt For For For Bokhorst 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Increase of Authorized Mgmt For For For Common Stock 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gategroup Holding AG Ticker Security ID: Meeting Date Meeting Status GATE CINS H30145108 04/16/2015 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Financial Statements Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A and Management Acts 8 Elect Remo Brunschwiler Mgmt For TNA N/A 9 Elect Andreas Schmid Mgmt For TNA N/A 10 Elect Andreas Schmid Mgmt For TNA N/A 11 Elect Anthonie Stal Mgmt For TNA N/A 12 Elect Julie Southern Mgmt For TNA N/A 13 Elect David Barger Mgmt For TNA N/A 14 Elect Julie Southern Mgmt For TNA N/A 15 Elect Dissident Nominee ShrHoldr Against TNA N/A Gerard van Kesteren 16 Elect Dissident Nominee ShrHoldr Against TNA N/A Heinz Robert Kohli 17 Elect Dissident Nominee ShrHoldr Against TNA N/A Frederick W. Reid 18 Elect Dissident Nominee ShrHoldr Against TNA N/A Tommy Tan 19 Elect Andreas Schmid as Mgmt For TNA N/A Chairman 20 Dissident Proposal ShrHoldr Against TNA N/A Regarding Election of Dissident Nominee Gerard van Kesteren as Chairman 21 Elect Julie Southern as Mgmt For TNA N/A Compensation Committee Member 22 Elect Julie Southern Mgmt For TNA N/A 23 Elect Anthonie Stal Mgmt For TNA N/A 24 Elect Dissident Nominee ShrHoldr Against TNA N/A Gerard van Kesteren as Compensation Committee Member 25 Elect Dissident Nominee ShrHoldr Against TNA N/A Heinz Robert Kohli as Compensation Committee Member 26 Elect Dissident Nominee ShrHoldr Against TNA N/A Frederick W. Reid as Compensation Committee Member 27 Appointment of Mgmt For TNA N/A Independent Proxy 28 Appointment of Auditor Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Executive Compensation Mgmt For TNA N/A ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gentherm Inc. Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 37253A103 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Oscar B. Marx III Mgmt For For For 1.7 Elect Carlos Mazzorin Mgmt For For For 1.8 Elect Franz Scherer Mgmt For For For 1.9 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Global Cash Access Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Miles Kilburn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David D. Davidar Mgmt For For For 2 Elect Robert W. Liptak Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GoPro Inc. Ticker Security ID: Meeting Date Meeting Status GPRO CUSIP 38268T103 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Woodman Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect Edward A. Gilhuly Mgmt For For For 1.4 Elect Kenneth Goldman Mgmt For For For 1.5 Elect Peter Gotcher Mgmt For For For 1.6 Elect Michael Marks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Re-approve the Internal Mgmt For Against Against Revenue Code Section 162(m) limits of the 2014 Equity Incentive Plan 4 Executive Bonus Plan Mgmt For For For 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Geller Mgmt For For For 3 Elect Daniel M Friedberg Mgmt For For For 4 Elect Scott N. Greenberg Mgmt For For For 5 Elect Laura L Gurksi Mgmt For For For 6 Elect Richard C. Mgmt For For For Pfenniger, Jr. 7 Elect A. Marvin Strait Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Western Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Rykhus Mgmt For For For 1.2 Elect Swati Dave Mgmt For For For 1.3 Elect Rolfe Lakin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ H&E Equipment Services, Inc. Ticker Security ID: Meeting Date Meeting Status HEES CUSIP 404030108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary W. Bagley Mgmt For For For 1.2 Elect John M. Engquist Mgmt For For For 1.3 Elect Paul N. Arnold Mgmt For For For 1.4 Elect Bruce C. Bruckmann Mgmt For For For 1.5 Elect Patrick L. Edsell Mgmt For For For 1.6 Elect Thomas J. Mgmt For For For Galligan III 1.7 Elect Lawrence C. Mgmt For For For Karlson 1.8 Elect John T. Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 03/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Timothy J. Mgmt For For For McCarthy 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Performance Mgmt For For For Goals For 2009 Restricted Stock Plan ________________________________________________________________________________ HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS CUSIP 40416M105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect Paul Edgerley Mgmt For For For 1.3 Elect James A. Rubright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Chieffe Mgmt For For For 2 Elect Blake O. Fisher Mgmt For For For Jr. 3 Elect James A. Mgmt For For For Herickhoff 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Jay Grinney Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Leo I. Higdon, Jr. Mgmt For For For 1.8 Elect Leslye G. Katz Mgmt For For For 1.9 Elect John E. Maupin, Mgmt For For For Jr. 1.10 Elect L. Edward Shaw, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Approval of a Forum Mgmt For For For Selection Bylaw Applicable to Derivative Litigation 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Heartland Payment Systems, Inc. Ticker Security ID: Meeting Date Meeting Status HPY CUSIP 42235N108 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert O. Carr Mgmt For For For 1.2 Elect Maureen Mgmt For For For Breakiron-Evans 1.3 Elect Mitchell L. Hollin Mgmt For For For 1.4 Elect Robert H. Niehaus Mgmt For For For 1.5 Elect Marc J. Ostro Mgmt For For For 1.6 Elect Jonathan J. Palmer Mgmt For For For 1.7 Elect Richard W. Vague Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Second Mgmt For For For Amended and Restated 2008 Equity Incentive Plan ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Feldmann Mgmt For For For 1.2 Elect Denis Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2012 Mgmt For For For Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For For For Higginbottom 1.4 Elect Mark H. Mgmt For For For Hildebrandt 1.5 Elect Wolfgang Mayrhuber Mgmt For For For 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mgmt For For For Mendelson 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Financial Corporation Ticker Security ID: Meeting Date Meeting Status HFWA CUSIP 42722X106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhoda L. Altom Mgmt For For For 1.2 Elect David H. Brown Mgmt For For For 1.3 Elect Brian S. Charneski Mgmt For For For 1.4 Elect Gary B. Mgmt For For For Christensen 1.5 Elect John A. Clees Mgmt For For For 1.6 Elect Mark D. Crawford Mgmt For For For 1.7 Elect Kimberly T. Mgmt For For For Ellwanger 1.8 Elect Deborah J. Gavin Mgmt For For For 1.9 Elect Jeffrey S. Lyon Mgmt For For For 1.10 Elect Gragg E. Miller Mgmt For For For 1.11 Elect Anthony B. Mgmt For For For Pickering 1.12 Elect Robert T. Severns Mgmt For For For 1.13 Elect Brian L. Vance Mgmt For For For 1.14 Elect Ann Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Financial Corporation Ticker Security ID: Meeting Date Meeting Status HFWA CUSIP 42722X106 07/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rhoda L. Altom Mgmt For For For 1.2 Elect David H. Brown Mgmt For For For 1.3 Elect Brian S. Charneski Mgmt For For For 1.4 Elect Gary B. Mgmt For For For Christensen 1.5 Elect John A. Clees Mgmt For For For 1.6 Elect Mark D. Crawford Mgmt For For For 1.7 Elect Kimberly T. Mgmt For For For Ellwanger 1.8 Elect Deborah J. Gavin Mgmt For For For 1.9 Elect Jay T. Lien Mgmt For For For 1.10 Elect Jeffrey S. Lyon Mgmt For For For 1.11 Elect Gragg E. Miller Mgmt For For For 1.12 Elect Anthony B. Mgmt For For For Pickering 1.13 Elect Robert T. Severns Mgmt For For For 1.14 Elect Brian L. Vance Mgmt For For For 1.15 Elect Ann Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Omnibus Equity Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Chalhoub Mgmt For For For 1.2 Elect Fred Fehsenfeld, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan P. McGalla Mgmt For For For 1.2 Elect Lenore M. Sullivan Mgmt For For For 1.3 Elect Morgan K. O'Brien Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect Arthur C. Martinez Mgmt For For For 1.6 Elect Thomas J. Mgmt For For For McInerney 1.7 Elect John B. Morse, Jr. Mgmt For For For 1.8 Elect Matthew E. Rubel Mgmt For For For 1.9 Elect Ann Sarnoff Mgmt For For For 1.10 Elect Courtnee Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Halligan Mgmt For For For 1.2 Elect Ron Gill Mgmt For For For 1.3 Elect Larry Bohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect Jack W. Brown Mgmt For For For 1.3 Elect John J. Connors Mgmt For For For 1.4 Elect David C. Greenberg Mgmt For For For 1.5 Elect Joseph R. Saucedo Mgmt For For For 1.6 Elect Richard H. Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ignite Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status IRG CUSIP 451730105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tamara Polewik Mgmt For For For 1.2 Elect Paul R. Vigano Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP 45245E109 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Richard L. Gelfond Mgmt For For For 1.4 Elect David W. Leebron Mgmt For For For 1.5 Elect Michael Lynee Mgmt For For For 1.6 Elect Michael MacMillan Mgmt For For For 1.7 Elect I. Martin Pompadur Mgmt For For For 1.8 Elect Darren D. Throop Mgmt For For For 1.9 Elect Bradley J. Mgmt For For For Wechsler 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization of Board Mgmt For For For to Set Board Size 2.1 Elect Joseph J. Mgmt For For For Villafranca 2.2 Elect Nicole Onetto Mgmt For For For 2.3 Elect Stephen C. Mgmt For For For McCluski 2.4 Elect Richard J. Wallace Mgmt For For For 2.5 Elect Daniel M. Junius Mgmt For For For 2.6 Elect Howard H. Pien Mgmt For For For 2.7 Elect Mark Goldberg Mgmt For For For 2.8 Elect Dean J. Mitchell Mgmt For For For 2.9 Elect Kristine Peterson Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diosdado P. Mgmt For For For Banatao 1.2 Elect Ford Tamer Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duncan S. Gage Mgmt For For For 1.2 Elect Charles B. Newsome Mgmt For For For 1.3 Elect H.O. Woltz III Mgmt For For For 2 Approval of the 2015 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Fallon Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Scannell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Stock Option and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT Inc Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Gallahue Mgmt For For For 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Lucchese 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 1.5 Elect Frederic H. Moll, Mgmt For For For M.D. 1.6 Elect Casey M Tansey Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colin Angle Mgmt For For For 1.2 Elect Ronald Chwang Mgmt For For For 1.3 Elect Deborah G. Mgmt For For For Ellinger 1.4 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Option and Mgmt For For For Incentive Plan 4 Elimination of Mgmt For For For Supermajority Requirement 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George H. Conrades Mgmt For For For 1.2 Elect Lawrence S. Mgmt For For For Olanoff, Ph.D., M.D. 1.3 Elect Douglas E. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Isis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ISIS CUSIP 464330109 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Breaux B. Mgmt For For For Castleman 1.2 Elect Frederick T. Muto Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2002 Mgmt For Against Against Non-Employee Directors' Stock Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2015 Mgmt For For For Stock Option Plan 10 Amend the Company's Mgmt For For For Certificate to Facilitate the Reorganization of a Subsidiary ________________________________________________________________________________ James River Group Holdings Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Jones Energy, Inc. Ticker Security ID: Meeting Date Meeting Status JONE CUSIP 48019R108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike S. McConnell Mgmt For For For 1.2 Elect Halbert S. Mgmt For For For Washburn 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kapstone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KS CUSIP 48562P103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan R. Furer Mgmt For For For 1.2 Elect Matthew H. Paull Mgmt For For For 1.3 Elect Maurice S. Reznik Mgmt For For For 1.4 Elect Roger W. Stone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Peter Turnbull Mgmt For For For 4 Elect Bernard Wheelahan Mgmt For For For 5 Re-elect Geoff Atkins Mgmt For For For 6 Re-elect Mark A. Smith Mgmt For For For 7 Equity Grant (Executive Mgmt For For For Chairman/CEO Robert Hosking) 8 Equity Grant Mgmt For For For (Exploration Director Mark Smith) 9 Elect Colin Goodall Mgmt Against Against For 10 Elect Glenda McLoughlin Mgmt Against Against For 11 Elect David Bamford Mgmt Against Against For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Board Spill Resolution Mgmt Against Against For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Mgmt For For For Kopelman 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Annual Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For 14 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For McMorrow 1.2 Elect Kent Mouton Mgmt For For For 1.3 Elect Norman Creighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kofax Limited Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 02/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cancellation of London Mgmt For For For Listing 2 Adoption of New Bye-Laws Mgmt For Against Against 3 Equity Incentive Plan Mgmt For For For 4 Executive Bonus Plan Mgmt For For For ________________________________________________________________________________ Kofax plc Ticker Security ID: Meeting Date Meeting Status KFX CUSIP G5307C105 11/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Reynolds C. Bish Mgmt For For For 5 Elect James Arnold, Jr. Mgmt For For For 6 Elect Greg Lock Mgmt For For For 7 Elect Wade Loo Mgmt For For For 8 Elect Chris Conway Mgmt For For For 9 Elect Mark Wells Mgmt For For For 10 Elect William T. Mgmt For For For Comfort III 11 Elect Joe Rose Mgmt For For For 12 Elect James A. Urry Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 U.S. Employee Stock Mgmt For For For Purchase Plan 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ KYTHERA Biopharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status KYTH CUSIP 501570105 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Leonard, Mgmt For For For Jr. 1.2 Elect Hollings C. Renton Mgmt For For For 1.3 Elect Camille Samuels Mgmt For For For 2 2015 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Gattoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LDR Holding Corp Ticker Security ID: Meeting Date Meeting Status LDRH CUSIP 50185U105 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin M Lalande Mgmt For For For 1.2 Elect Stefan Widensohler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Mgmt For For For Swienton 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval 2010 Mgmt For For For Incentive Plan ________________________________________________________________________________ LGI Homes Inc Ticker Security ID: Meeting Date Meeting Status LGIH CUSIP 50187T106 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Duncan Gage Mgmt For For For 1.2 Elect Eric Lipar Mgmt For For For 1.3 Elect Bryan Sansbury Mgmt For For For 1.4 Elect Steven Smith Mgmt For For For 1.5 Elect Robert Vahradian Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Peter Haslehurst Mgmt For For For 3 Elect Joseph Bonn Mgmt For For For 4 Elect Kevin S. Flannery Mgmt For For For 5 Elect David F. Landless Mgmt For For For 6 Elect Brian Purves Mgmt For For For 7 Elect Andrew Beaden Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew T. Farrell Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Amend Certificate to Mgmt For For For Reduce Par Value and Eliminate Mandatory Indemnification of Employees and Agents (and Other Amendments) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deepak Raghavan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Cline Mgmt For For For 1.2 Elect Anne Mgmt For For For Devereux-Mills 1.3 Elect Nicolas J. Hanauer Mgmt For For For 1.4 Elect Russell C. Mgmt For For For Horowitz 1.5 Elect Clark M. Kokich Mgmt For For For 1.6 Elect Ian Morris Mgmt For For For 1.7 Elect M. Wayne Wisehart Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Mgmt For For For Millichap 1.2 Elect Nicholas F. Mgmt For For For McClanahan 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marketo Inc Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas A. Pepper Mgmt For For For 1.2 Elect Wesley R. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dinyar S. Devitre Mgmt For For For 1.2 Elect Robert P. Kelly Mgmt For For For 1.3 Elect Cheng Chih Sung Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melquiades Mgmt For For For Martinez 1.2 Elect Stephen P. Weisz Mgmt For For For 2 Employee Stock Purchase Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Number of Shares of Common Stock 3 Approval of 2015 Equity Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masonite International Corp. Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick J. Lynch Mgmt For For For 1.2 Elect Jody L. Bilney Mgmt For For For 1.3 Elect Robert J. Byrne Mgmt For For For 1.4 Elect Peter R. Dachowski Mgmt For For For 1.5 Elect Jonathan F. Foster Mgmt For For For 1.6 Elect George A. Lorch Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect Francis M. Scricco Mgmt For For For 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Montoni Mgmt For For For 2 Elect Raymond B. Ruddy Mgmt For For For 3 Elect Wellington E. Webb Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward K. Aldag, Mgmt For For For Jr. 1.2 Elect G. Steven Dawson Mgmt For For For 1.3 Elect R. Steven Hamner Mgmt For For For 1.4 Elect Robert E. Holmes Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect William G. Mgmt For For For McKenzie 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect D. Paul Sparks Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change to Majority with Mgmt For For For Resignation voting for directors ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Waldman Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Dov Baharav Mgmt For For For 4 Elect Glenda M Dorchak Mgmt For For For 5 Elect Thomas Weatherford Mgmt For For For 6 Salary Increase and Mgmt For For For Bonus of CEO 7 Restricted Stock Units Mgmt For For For of CEO 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Indemnification of Mgmt For For For Directors/Officers 10 Directors' Fees Mgmt For For For 11 Increase in Authorized Mgmt For Against Against Capital 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Arrigoni Mgmt For For For 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Mgmt For For For Jastrow II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Donald T. Mgmt For For For Nicolaisen 1.9 Elect Gary A. Poliner Mgmt For For For 1.10 Elect Patrick Sinks Mgmt For For For 1.11 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MI Homes Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Mgmt For For For Glimcher 1.2 Elect J. Thomas Mason Mgmt For For For 1.3 Elect Sharen Jester Mgmt For For For Turney 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mitel Networks Corp. Ticker Security ID: Meeting Date Meeting Status MITL CUSIP 60671Q104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin H. Ball Mgmt For For For 1.2 Elect Peter D. Mgmt For For For Charbonneau 1.3 Elect Andrew J. Kowal Mgmt For Withhold Against 1.4 Elect Terence Matthews Mgmt For For For 1.5 Elect Richard D. McBee Mgmt For For For 1.6 Elect John McHugh Mgmt For For For 1.7 Elect Sudhakar Mgmt For For For Ramakrishna 1.8 Elect David M. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Model N, Inc. Ticker Security ID: Meeting Date Meeting Status MODN CUSIP 607525102 02/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Sarah Friar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian J. Lipke Mgmt For For For 1.2 Elect R. Bradley Mgmt For For For Lawrence 2 Adoption of 2014 Long Mgmt For For For Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Multimedia Games Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status MGAM CUSIP 625453105 12/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Myers Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/24/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent C. Byrd Mgmt For TNA N/A 1.2 Elect Sarah R. Coffin Mgmt For TNA N/A 1.3 Elect John B. Crowe Mgmt For TNA N/A 1.4 Elect William A. Foley Mgmt For TNA N/A 1.5 Elect Robert B. Mgmt For TNA N/A Heisler, Jr. 1.6 Elect Richard P. Mgmt For TNA N/A Johnston 1.7 Elect Edward W. Kissel Mgmt For TNA N/A 1.8 Elect John C. Orr Mgmt For TNA N/A 1.9 Elect Robert A. Stefanko Mgmt For TNA N/A 2 Amendment to the 2008 Mgmt For TNA N/A Incentive Stock Plan 3 Ratification of Auditor Mgmt For TNA N/A 4 Advisory Vote on Mgmt For TNA N/A Executive Compensation 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Sale of a Business Segment and Stock Buyback ________________________________________________________________________________ Myers Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MYE CUSIP 628464109 04/24/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A For N/A Philip T. Blazek 1.2 Elect Dissident Nominee Mgmt N/A For N/A F. Jack Liebau, Jr. 1.3 Elect Dissident Nominee Mgmt N/A For N/A Bruce M. Lisman 1.4 Elect Company Nominee Mgmt N/A For N/A Sarah R. Coffin 1.5 Elect Company Nominee Mgmt N/A For N/A John B. Crowe 1.6 Elect Company Nominee Mgmt N/A For N/A William A. Foley 1.7 Elect Company Nominee Mgmt N/A For N/A Robert B. Heisler, Jr. 1.8 Elect Company Nominee Mgmt N/A For N/A John C. Orr 1.9 Elect Company Nominee Mgmt N/A For N/A Robert A. Stefanko 2 Amendment to the 2008 Mgmt N/A For N/A Incentive Stock Plan 3 Ratification of Auditor Mgmt N/A For N/A 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Sale of a Business Segment and Stock Buyback ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Bruce C. Rhine Mgmt For For For 1.4 Elect Timothy J. Stultz Mgmt For For For 1.5 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heather Isely Mgmt For For For 1.2 Elect Kemper Isely Mgmt For For For 1.3 Elect Edward Cerkovnik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doris E. Engibous Mgmt For For For 2 Elect William M. Moore Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Cash Mgmt For For For Incentive Plan ________________________________________________________________________________ NetScout Systems Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 06/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock for Merger 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph G. Mgmt For For For Hadzima, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Policy Mgmt For For For 4 Shareholder Rights Plan Mgmt For For For Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Home Company LLC (The) Ticker Security ID: Meeting Date Meeting Status NWHM CUSIP 645370107 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Berman Mgmt For For For 1.2 Elect Douglas C. Neff Mgmt For For For 1.3 Elect Nadine Watt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard D. Holder Mgmt For For For 1.3 Elect David L. Pugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Douglas Mgmt For For For 1.2 Elect Gary C. Evans Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Exclusive Forum Mgmt For For For Selection Clause 4 2015 Stock Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul A. Ricci Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Frankenberg 3 Elect Brett Icahn Mgmt For For For 4 Elect William H. Janeway Mgmt For For For 5 Elect Mark R. Laret Mgmt For Against Against 6 Elect Katharine A. Mgmt For Against Against Martin 7 Elect Mark B. Myers Mgmt For Against Against 8 Elect Philip J. Quigley Mgmt For For For 9 Elect David Schechter Mgmt For For For 10 Amendment to the 2000 Mgmt For For For Stock Plan 11 Amendment to the 1995 Mgmt For For For Employee Stock Purchase Plan 12 Amendment to the 1995 Mgmt For Against Against Directors' Stock Plan 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, Mgmt For For For III 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall A. Lipps Mgmt For For For 1.2 Elect Mark W. Parrish Mgmt For For For 1.3 Elect Vance B. Moore Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin M. McMullen Mgmt For For For 1.2 Elect Larry B. Mgmt For For For Porcellato 1.3 Elect Robert A. Stefanko Mgmt For For For 1.4 Elect Janet Plaut Mgmt For For For Giesselman 1.5 Elect Joseph M. Gingo Mgmt For For For 1.6 Elect James A. Mgmt For For For Mitarotonda 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeremy M. Jones Mgmt For For For 1.2 Elect Marty R. Kittrell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 01/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Orion Engineered Carbons SA Ticker Security ID: Meeting Date Meeting Status OEC CUSIP L72967109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Consolidated Mgmt For For For Financial Statements 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Orion Engineered Carbons SA Ticker Security ID: Meeting Date Meeting Status OEC CUSIP L72967109 04/15/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For To Change Company Offices 2 Amendments to Articles Mgmt For For For to Facilitate Change ________________________________________________________________________________ Otonomy Inc Ticker Security ID: Meeting Date Meeting Status OTIC CUSIP 68906L105 06/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Morrow Mgmt For For For 1.2 Elect David A. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Chubb Mgmt For For For 2 Elect John R. Holder Mgmt For For For 3 Elect Clarence H. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacwest Bancorp Ticker Security ID: Meeting Date Meeting Status PACW CUSIP 695263103 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Carlson Mgmt For For For 1.2 Elect John M. Eggemeyer Mgmt For For For 1.3 Elect Barry C. Mgmt For For For Fitzpatrick 1.4 Elect Andrew B. Fremder Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Douglas H. Lowrey Mgmt For For For 1.8 Elect Timothy B. Matz Mgmt For For For 1.9 Elect Roger H. Molvar Mgmt For For For 1.10 Elect James J. Mgmt For For For Pieczynski 1.11 Elect Daniel B. Platt Mgmt For For For 1.12 Elect Robert A. Stine Mgmt For For For 1.13 Elect Matthew P. Wagner Mgmt For For For 2 Amendment to Executive Mgmt For For For Incentive Plan 3 Adoption of Tax Asset Mgmt For For For Protection Plan (Shareholder Rights Plan) 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Domenic Colasacco Mgmt For For For 1.2 Elect Thomas E. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of 2015 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Fortune Mgmt For For For 1.2 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick V. Auletta Mgmt For For For 1.2 Elect Edward F. Crawford Mgmt For For For 1.3 Elect James W. Wert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity and Mgmt For For For Incentive Compensation Plan 4 Reapproval of Annual Mgmt For For For Cash Bonus plan ________________________________________________________________________________ ParkerVision, Inc. Ticker Security ID: Meeting Date Meeting Status PRKR CUSIP 701354102 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Sorrells Mgmt For For For 1.2 Elect Papken Der Mgmt For For For Torossian 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pattern Energy Group Inc Ticker Security ID: Meeting Date Meeting Status PEGI CUSIP 70338P100 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan R. Batkin Mgmt For For For 2 Elect Patricia S. Mgmt For For For Bellinger 3 Elect Lord Browne of Mgmt For For For Madingley 4 Elect Michael M. Garland Mgmt For For For 5 Elect Douglas G. Hall Mgmt For For For 6 Elect Michael B. Hoffman Mgmt For For For 7 Elect Patricia M. Newson Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Wayne A. Budd Mgmt For For For 5 Elect S. Eugene Edwards Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Eija Malmivirta Mgmt For For For 9 Elect Thomas J. Nimbley Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Opt Out of Maryland's Unsolicited Takeover Act ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Phibro Animal Health Corporation Ticker Security ID: Meeting Date Meeting Status PAHC CUSIP 71742Q106 11/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Bendheim Mgmt For For For 1.2 Elect Sam Gejdenson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Phoenix Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PNX CUSIP 71902E604 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanford Cloud, Jr. Mgmt For For For 2 Elect Augustus K. Mgmt For Abstain Against Oliver, II 3 Elect Westley V. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Phoenix Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PNX CUSIP 71902E604 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin N. Baily Mgmt For For For 1.2 Elect Arthur P. Byrne Mgmt For For For 1.3 Elect John H. Forsgren, Mgmt For For For Jr. 1.4 Elect Ann Maynard Gray Mgmt For For For 1.5 Elect James D. Wehr Mgmt For For For 1.6 Elect Arthur F. Weinbach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Performance Mgmt For For For Conditions of the Restricted Stock, Restricted Stock Unit and Long-Term Incentive Plan and the Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Hoffman Mgmt For For For 5 Elect Terry E. London Mgmt For For For 6 Elect Cynthia P. McCague Mgmt For For For 7 Elect Michael A. Peel Mgmt For For For 8 Elect Ann M. Sardini Mgmt For For For 9 Elect Alexander W. Smith Mgmt For For For 10 2015 Stock Incentive Mgmt For For For Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin E. Franklin Mgmt For For For 1.2 Elect Daniel H. Leever Mgmt For For For 1.3 Elect Wayne M. Hewett Mgmt For For For 1.4 Elect Ian G.H. Ashken Mgmt For For For 1.5 Elect Nicolas Berggruen Mgmt For For For 1.6 Elect Michael F. Goss Mgmt For For For 1.7 Elect Ryan Israel Mgmt For For For 1.8 Elect E. Stanley O'Neal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 11/06/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Stock Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect Sandra Beach Lin Mgmt For For For 1.4 Elect Richard A. Mgmt For For For Lorraine 1.5 Elect Stephen D. Newlin Mgmt For For For 1.6 Elect Robert M. Mgmt For For For Patterson 1.7 Elect William H. Powell Mgmt For For For 1.8 Elect Kerry J. Preete Mgmt For For For 1.9 Elect Farah M. Walters Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity and Performance Incentive Plan 4 Amendment to the Senior Mgmt For For For executive Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles J. Homcy Mgmt For For For 1.2 Elect Dennis Fenton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Balu Balakrishnan Mgmt For For For 1.2 Elect Alan D. Bickell Mgmt For For For 1.3 Elect Nicholas E. Mgmt For For For Brathwaite 1.4 Elect William L. George Mgmt For For For 1.5 Elect Balakrishnan S. Mgmt For For For Iyer 1.6 Elect E. Floyd Kvamme Mgmt For For For 1.7 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew M. Mgmt For For For Mannelly 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Charles J. Hinkaty Mgmt For For For 1.5 Elect Carl J. Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Barrutieta Mgmt For For For 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Katherine L. Mgmt For For For Hensley 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Robert E. Price Mgmt For For For 1.9 Elect Edgar A. Zurcher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Bogan Mgmt For For For 1.2 Elect Janice D. Chaffin Mgmt For For For 1.3 Elect Donald K. Grierson Mgmt For For For 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Paul A. Lacy Mgmt For For For 1.6 Elect Robert P. Mgmt For For For Schechter 1.7 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of Mgmt For For For Performance Goals under the 2009 Executive Cash Incentive Performance Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam Koppel Mgmt For For For 1.2 Elect Michael Mgmt For For For Schmertzler 1.3 Elect Glenn D. Steele, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan H. Auerbach Mgmt For For For 1.2 Elect Thomas R. Malley Mgmt For For For 1.3 Elect Jay M. Moyes Mgmt For For For 1.4 Elect Troy E. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael M. Brown Mgmt For For For 1.2 Elect Jeffrey T. Diehl Mgmt For For For 1.3 Elect Matthew P. Flake Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qualys Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillippe F. Mgmt For For For Courtot 1.2 Elect Jeffrey P. Hank Mgmt For For For 1.3 Elect Howard A. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2015 Equity Incentive Mgmt For For For Plan 6 2015 Employee Stock Mgmt For For For Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ramco Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Blank Mgmt For For For 1.2 Elect Dennis E. Mgmt For For For Gershenson 1.3 Elect Arthur H. Goldberg Mgmt For For For 1.4 Elect David J. Nettina Mgmt For For For 1.5 Elect Joel M. Pashcow Mgmt For For For 1.6 Elect Mark K. Rosenfeld Mgmt For For For 1.7 Elect Michael A. Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Stephen E. Carley Mgmt For For For 3 Elect Cambria W. Dunaway Mgmt For For For 4 Elect Lloyd L. Hill Mgmt For For For 5 Elect Richard J. Howell Mgmt For For For 6 Elect Glenn B. Kaufman Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Cash Mgmt For For For Incentive Plan 11 Increase of Authorized Mgmt For For For Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regional Management Corp. Ticker Security ID: Meeting Date Meeting Status RM CUSIP 75902K106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Michael R. Dunn Mgmt For For For 1.3 Elect Steven J. Freiberg Mgmt For For For 1.4 Elect Richard A. Godley Mgmt For For For 1.5 Elect Alvaro G. de Mgmt For For For Molina 1.6 Elect Carlos Palomares Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Compensation Plan 4 Re-approval of Annual Mgmt For For For Incentive Plan ________________________________________________________________________________ Regulus Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RGLS CUSIP 75915K101 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Baltimore Mgmt For For For 1.2 Elect Bruce L.A. Carter Mgmt For For For 1.3 Elect Mark G. Foletta Mgmt For For For 1.4 Elect Stelios Mgmt For For For Papadopoulos 1.5 Elect William H. Mgmt For For For Rastetter 1.6 Elect Douglas Williams Mgmt For For For 1.7 Elect Kleanthis G. Mgmt For For For Xanthopoulos 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Relypsa, Inc. Ticker Security ID: Meeting Date Meeting Status RLYP CUSIP 759531106 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W.J. McGirr Mgmt For For For 1.2 Elect John A. Orwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Craddock Mgmt For For For 2 Elect Matthew D. Mgmt For For For Fitzgerald 3 Elect Philip L. Mgmt For For For Frederickson 4 Elect Carin S. Knickel Mgmt For For For 5 Elect Holli C. Ladhani Mgmt For For For 6 Elect Donald D. Mgmt For For For Patteson, Jr. 7 Elect Jerry R. Schuyler Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2015 Long Term Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RSP Permian, Inc. Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted Collins, Jr. Mgmt For For For 1.2 Elect Kenneth V. Huseman Mgmt For For For 1.3 Elect Michael W. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael P. Mgmt For For For O'Donnell 1.2 Elect Robin P. Selati Mgmt For For For 1.3 Elect Carla R. Cooper Mgmt For For For 1.4 Elect Bannus B. Hudson Mgmt For For For 1.5 Elect Robert S. Merritt Mgmt For For For 1.6 Elect Alan Vituli Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/04/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Results Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Ramesh D Tainwala Mgmt For TNA N/A 6 Elect KO Kai Kwun Miguel Mgmt For TNA N/A 7 Elect Keith Hamill Mgmt For TNA N/A 8 Appointment of Approved Mgmt For TNA N/A Statutory Auditor 9 Appointment of External Mgmt For TNA N/A Auditor 10 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Grant of Discharge for Mgmt For TNA N/A Directors and Auditors for Exercise of Their Mandates 13 Directors' Fees Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Non-Voting Meeting Note N/A N/A TNA N/A 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph F. Boyd, Jr. Mgmt For For For 1.2 Elect Susan D. Goff Mgmt For For For 1.3 Elect Robert L. Orndorff Mgmt For For For 1.4 Elect Daniel J. Schrider Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Omnibus Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sapiens International Corporation N.V. Ticker Security ID: Meeting Date Meeting Status SPNS CUSIP N7716A151 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Guy Bernstein Mgmt For For For 2 Elect Eyal Ben-Chlouche Mgmt For For For 3 Elect Roni Al Dor Mgmt For For For 4 Elect Yacov Elinav Mgmt For For For 5 Elect Uzi Netanel Mgmt For For For 6 Elect Naamit Salomon Mgmt For For For 7 Elect United Mgmt For For For International Trust N.V. 8 Approval of Annual Mgmt For For For Report of Management 9 Approval of 2014 Annual Mgmt For For For Financial Statements 10 Discharge of Board of Mgmt For For For Directors 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Dividend Distribution Mgmt For For For ________________________________________________________________________________ SeaChange International, Inc. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Palermo Mgmt For For For Cotton 2 Elect Thomas F. Olson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shenandoah Telecommunications Company Ticker Security ID: Meeting Date Meeting Status SHEN CUSIP 82312B106 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ken L. Burch Mgmt For For For 1.2 Elect Richard L. Mgmt For For For Koontz, Jr. 1.3 Elect Jonelle St. John Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kent A. Kleeberger Mgmt For For For 2 Elect Joseph W. Wood Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterstock Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Berns Mgmt For For For 1.2 Elect Thomas R. Evans Mgmt For For For 1.3 Elect Paul J. Hennessy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect Joseph M Jordan Mgmt For For For 1.3 Elect Edward A. Lapekas Mgmt For For For 2 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silver Spring Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SSNI CUSIP 82817Q103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Schwartz Mgmt For For For 1.2 Elect Peter F. Van Camp Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For For For 1.3 Elect Thomas Walsh Mgmt For For For 2 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Thomas A. Dattilo Mgmt For For For 1.4 Elect Arthur F. Mgmt For For For Kingsbury 1.5 Elect Kurt J. Lauk Mgmt For For For 1.6 Elect Michael E. Lehman Mgmt For For For 1.7 Elect Thomas C. Wajnert Mgmt For For For 1.8 Elect Stuart J. Mgmt For For For Yarbrough 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sonus Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SONS CUSIP 835916503 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Mgmt For For For Brewington 1.2 Elect Matthew W. Bross Mgmt For For For 1.3 Elect John P. Cunningham Mgmt For For For 1.4 Elect Raymond P. Dolan Mgmt For For For 1.5 Elect Beatriz V. Infante Mgmt For For For 1.6 Elect Howard E. Janzen Mgmt For For For 1.7 Elect Richard J. Lynch Mgmt For For For 1.8 Elect Pamela D.A. Reeve Mgmt For For For 1.9 Elect John Schofield Mgmt For For For 1.10 Elect Scott E. Schubert Mgmt For For For 1.11 Elect H. Brian Thompson Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spark Energy Inc Ticker Security ID: Meeting Date Meeting Status SPKE CUSIP 846511103 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Keith Maxwell Mgmt For For For III 1.2 Elect Kenneth M Hartwick Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M Maura Mgmt For For For 1.2 Elect Terry L Polistina Mgmt For For For 1.3 Elect Hugh R. Rovit Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Speed Commerce Inc Ticker Security ID: Meeting Date Meeting Status SPDC CUSIP 84764T106 06/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Speed Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPDC CUSIP 639208107 10/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Duchelle Mgmt For For For 1.2 Elect Alex Mgmt For For For Constantinople 1.3 Elect Frederick C. Mgmt For For For Green IV 1.4 Elect Scott Guilfoyle Mgmt For For For 2 2014 Stock Option and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Incentive Award Mgmt For For For Plan ________________________________________________________________________________ STAG Industrial Inc. Ticker Security ID: Meeting Date Meeting Status STAG CUSIP 85254J102 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin S. Mgmt For For For Butcher 1.2 Elect Virgis W. Colbert Mgmt For For For 1.3 Elect Jeffrey Furber Mgmt For For For 1.4 Elect Larry T. Mgmt For For For Guillemette 1.5 Elect Francis X. Jacoby Mgmt For For For III 1.6 Elect Christopher P. Mgmt For For For Marr 1.7 Elect Hans S. Weger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Joseph W. Mgmt For For For McDonnell 1.3 Elect Alisa C. Norris Mgmt For For For 1.4 Elect Arthur S. Sills Mgmt For For For 1.5 Elect Lawrence I. Sills Mgmt For For For 1.6 Elect Peter J. Sills Mgmt For For For 1.7 Elect Frederick D. Mgmt For For For Sturdivant 1.8 Elect William H. Turner Mgmt For For For 1.9 Elect Richard S. Ward Mgmt For For For 1.10 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Lynch Mgmt For For For 1.3 Elect John L. Madden Mgmt For Withhold Against 1.4 Elect Peter Migliorini Mgmt For For For 1.5 Elect Richard P. Randall Mgmt For For For 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Schwartz Mgmt For For For 1.8 Elect Robert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerry W. Mgmt For For For Boekelheide 1.2 Elect Daniel P. Hansen Mgmt For For For 1.3 Elect Bjorn R. L. Hanson Mgmt For For For 1.4 Elect Jeffrey W. Jones Mgmt For For For 1.5 Elect Kenneth J. Kay Mgmt For For For 1.6 Elect Thomas W. Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ SunEdison, Inc. Ticker Security ID: Meeting Date Meeting Status SUNE CUSIP 86732Y109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For For For 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For For For Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ SunOpta Inc. Ticker Security ID: Meeting Date Meeting Status STKL CUSIP 8676EP108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay Amato Mgmt For For For 2 Elect Margaret Shan Mgmt For For For Atkins 3 Elect Steven Bromley Mgmt For For For 4 Elect Michael Detlefsen Mgmt For For For 5 Elect Douglas Greene Mgmt For For For 6 Elect Katrina Houde Mgmt For For For 7 Elect Jeremy Kendall Mgmt For For For 8 Elect Alan Murray Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Andrew Batinovich Mgmt For For For 1.3 Elect Z. Jamie Behar Mgmt For For For 1.4 Elect Thomas A. Lewis Mgmt For For For Jr. 1.5 Elect Keith M. Locker Mgmt For For For 1.6 Elect Douglas M. Mgmt For For For Pasquale 1.7 Elect Keith P. Russell Mgmt For For For 1.8 Elect Lewis N. Wolff Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Superior Drilling Products, Inc. Ticker Security ID: Meeting Date Meeting Status SDPI CUSIP 868153107 06/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael V. Ronca Mgmt For For For 2 2015 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Swift Transportation Co. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Moyes Mgmt For For For 1.2 Elect Richard H. Dozer Mgmt For For For 1.3 Elect David Vander Ploeg Mgmt For For For 1.4 Elect Glenn Brown Mgmt For For For 1.5 Elect Jose A. Cardenas Mgmt For For For 1.6 Elect William F. Riley, Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Synergy Resources Corporation Ticker Security ID: Meeting Date Meeting Status SYRG CUSIP 87164P103 01/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Mgmt For For For Jr. 1.3 Elect Rick A. Wilber Mgmt For Withhold Against 1.4 Elect Raymond E. Mgmt For Withhold Against McElhaney 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect George L. Seward Mgmt For Withhold Against 1.7 Elect R.W. Noffsinger, Mgmt For Withhold Against III 1.8 Elect Jack Aydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tangoe, Inc. Ticker Security ID: Meeting Date Meeting Status TNGO CUSIP 87582Y108 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary P. Golding Mgmt For For For 1.2 Elect Ronald W. Kaiser Mgmt For For For 1.3 Elect Gerald G. Kokos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Taylor Morrison Home Corp Ticker Security ID: Meeting Date Meeting Status TMHC CUSIP 87724P106 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Brady Mgmt For For For 1.2 Elect Joe S. Houssian Mgmt For For For 1.3 Elect David Merritt Mgmt For For For 1.4 Elect James Sholem Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn A. Davenport Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Neil M. Kurtz Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Mgmt For For For Jr. 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David M. Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Beth C. Seidenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 4 Approval of the Mgmt For For For Non-Employee Director Stock Incentive Plan ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio J. Gracias Mgmt For Against Against 2 Elect Kimbal Musk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Tetraphase Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status TTPH CUSIP 88165N105 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Mgmt For For For Chodakewitz 1.2 Elect Gerri Henwood Mgmt For For For 1.3 Elect Guy Macdonald Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textainer Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status TGH CUSIP G8766E109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip K. Brewer Mgmt For For For 2 Elect Isam K. Kabbani Mgmt For For For 3 Elect James E. McQueen Mgmt For Against Against 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to the 2007 Mgmt For For For Share Incentive Plan ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Besio Mgmt For For For 1.2 Elect Matthew J. Botica Mgmt For For For 1.3 Elect David G. Patterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Armin M. Kessler Mgmt For For For 1.2 Elect Robert G. Savage Mgmt For For For 1.3 Elect Glenn P. Mgmt For For For Sblendorio 1.4 Elect Melvin K. Mgmt For For For Spigelman 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Mgmt For For For Steinhafel 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Titan International, Inc. Ticker Security ID: Meeting Date Meeting Status TWI CUSIP 88830M102 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony L. Soave Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Reincorporation from Mgmt For For For Illinois to Delaware 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. O'Connell Mgmt For For For 2 Elect Terdema L. Mgmt For For For Ussery, II 3 Elect David B. Vermylen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ Trevena, Inc. Ticker Security ID: Meeting Date Meeting Status TRVN CUSIP 89532E109 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maxine Gowen Mgmt For For For 1.2 Elect Julie H. McHugh Mgmt For For For 1.3 Elect Jake R. Nunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Casey Mgmt For For For 1.2 Elect Donald J. Amaral Mgmt For For For 1.3 Elect L. Gage Chrysler Mgmt For For For III 1.4 Elect Craig S. Compton Mgmt For For For 1.5 Elect Cory W. Giese Mgmt For For For 1.6 Elect John S. A. Mgmt For For For Hasbrook 1.7 Elect Patrick W. Mgmt For For For Kilkenny 1.8 Elect Michael W. Koehnen Mgmt For For For 1.9 Elect Martin A. Mariani Mgmt For For For 1.10 Elect Richard P. Smith Mgmt For For For 1.11 Elect W. Virginia Walker Mgmt For For For 1.12 Elect J.M. Wells, Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2.1 Elect William J. Casey Mgmt For For For 2.2 Elect Donald J. Amaral Mgmt For For For 2.3 Elect L. Gage Chrysler Mgmt For For For III 2.4 Elect Craig S. Compton Mgmt For For For 2.5 Elect Cory W. Giese Mgmt For For For 2.6 Elect John S. A. Mgmt For For For Hasbrook 2.7 Elect Michael W. Koehnen Mgmt For For For 2.8 Elect Richard P. Smith Mgmt For For For 2.9 Elect W. Virginia Walker Mgmt For For For 3 Reapproval of Mgmt For For For Performance Criteria Under 2009 Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ TriNet Group Inc Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect H. Raymond Bingham Mgmt For For For 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Kenneth A. Goldman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Truecar, Inc. Ticker Security ID: Meeting Date Meeting Status TRUE CUSIP 89785L107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Painter Mgmt For For For 1.2 Elect Todd Bradley Mgmt For For For 1.3 Elect Ion Yadigaroglu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Becker Mgmt For For For 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For For For 1.5 Elect R. Michael Rouleau Mgmt For For For 1.6 Elect Sherry M. Smith Mgmt For For For 1.7 Elect Jimmie L. Wade Mgmt For For For 1.8 Elect Richard S. Willis Mgmt For For For 2 Approval of 2014 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Mgmt For For For Jr. 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For For For 1.7 Elect John M. Yeaman Mgmt For For For 2 Amendment to 2010 Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. McAfee Mgmt For For For 1.4 Elect Daniel C. Arnold Mgmt For For For 1.5 Elect Mark J. Brookner Mgmt For For For 1.6 Elect Harry S. Chapman Mgmt For For For 1.7 Elect Bernard A. Mgmt For For For Harris, Jr. 1.8 Elect Marlin W. Johnston Mgmt For For For 1.9 Elect Edward L. Kuntz Mgmt For For For 1.10 Elect Reginald E. Mgmt For For For Swanson 1.11 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amended and Restated Mgmt For For For 2003 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ubiquiti Networks Inc. Ticker Security ID: Meeting Date Meeting Status UBNT CUSIP 90347A100 12/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Pera Mgmt For For For 1.2 Elect Craig L. Foster Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Narachi Mgmt For For For 2 Elect Clay B. Siegall Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultratech, Inc. Ticker Security ID: Meeting Date Meeting Status UTEK CUSIP 904034105 07/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur W. Mgmt For For For Zafiropoulo 1.2 Elect Joel F. Gemunder Mgmt For For For 1.3 Elect Nicholas Konidaris Mgmt For For For 1.4 Elect Dennis R. Raney Mgmt For For For 1.5 Elect Henri Richard Mgmt For For For 1.6 Elect Rick Timmins Mgmt For For For 1.7 Elect Michael C. Child Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin J. Emerson Mgmt For For For 1.2 Elect John L. Erb Mgmt For For For 1.3 Elect Richard W. Kramp Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Paul O'Connell Mgmt For For For 1.6 Elect Howard Root Mgmt For For For 1.7 Elect Jorge Saucedo Mgmt For For For 2 Amendment to the Stock Mgmt For For For Option and Stock Award Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Armenante Mgmt For For For 1.2 Elect Gordon Ritter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vince Holding Corp. Ticker Security ID: Meeting Date Meeting Status VNCE CUSIP 92719W108 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Bowman Mgmt For For For 1.2 Elect Mark E. Brody Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Davoli Mgmt For For For 1.2 Elect William K. O'Brien Mgmt For For For 1.3 Elect Al-Noor Ramji Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Bevilacqua 1.2 Elect Bruce G. Bodaken Mgmt For For For 1.3 Elect Joseph L. Jackson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Bernard Baert Mgmt For For For 1.3 Elect Richard J. Mgmt For For For Cathcart 1.4 Elect W. Craig Kissel Mgmt For For For 1.5 Elect John K. Mgmt For For For McGillicuddy 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wayfair Inc. Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neeraj Agrawal Mgmt For For For 2 Elect Julie M.B. Bradley Mgmt For For For 3 Elect Steven Conine Mgmt For For For 4 Elect Alex Finkelstein Mgmt For For For 5 Elect Robert J. Gamgort Mgmt For For For 6 Elect Michael A. Kumin Mgmt For For For 7 Elect Ian Lane Mgmt For For For 8 Elect Romero Rodrigues Mgmt For For For 9 Elect Niraj Shah Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 10/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Marino Mgmt For For For 1.2 Elect Herman Sarkowsky Mgmt For For For 1.3 Elect Kristiina Vuori Mgmt For For For 1.4 Elect Martin J. Wygod Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George L. McTavish Mgmt For For For 2 Elect Regina O. Sommer Mgmt For For For 3 Elect Jack VanWoerkom Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan 6 2015 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ William Lyon Homes Ticker Security ID: Meeting Date Meeting Status WLH CUSIP 552074700 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas K. Mgmt For For For Ammerman 1.2 Elect Michael Barr Mgmt For For For 1.3 Elect Gary H. Hunt Mgmt For For For 1.4 Elect General William Mgmt For For For Lyon 1.5 Elect William H. Lyon Mgmt For For For 1.6 Elect Matthew R. Niemann Mgmt For For For 1.7 Elect Nathaniel Redleaf Mgmt For For For 1.8 Elect Lynn Carlon Schell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wintrust Financial Corporation Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter D. Crist Mgmt For For For 2 Elect Bruce K. Crowther Mgmt For For For 3 Elect Joseph F. Damico Mgmt For For For 4 Elect Zed S Francis Mgmt For For For 5 Elect Marla F Glabe Mgmt For For For 6 Elect H. Patrick Mgmt For For For Hackett 7 Elect Scott Heitmann Mgmt For For For 8 Elect Charles James Mgmt For For For 9 Elect Albin F. Moschner Mgmt For For For 10 Elect Christopher J. Mgmt For For For Perry 11 Elect Ingrid S. Stafford Mgmt For For For 12 Elect Gary D Sweeney Mgmt For For For 13 Elect Sheila G. Talton Mgmt For For For 14 Elect Edward J. Wehmer Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of the 2015 Mgmt For For For Stock Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wisdomtree Investments, Inc. Ticker Security ID: Meeting Date Meeting Status WETF CUSIP 97717P104 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Bossone Mgmt For For For 1.2 Elect Bruce Lavine Mgmt For For For 1.3 Elect Michael Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 03/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CUSIP 92932M101 09/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Elect Keshav Murugesh Mgmt For For For 5 Elect Albert Aboody Mgmt For For For 6 Elect Michael Menezes Mgmt For For For 7 Directors' Fees Mgmt For For For ________________________________________________________________________________ WSFS Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSFS CUSIP 929328102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anat M. Bird Mgmt For For For 1.2 Elect Jennifer W. Davis Mgmt For For For 1.3 Elect Donald W. Delson Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Fenton Mgmt For For For 1.2 Elect Catherine J. Mgmt For For For Friedman 2 Elimination of Mgmt For For For Supermajority Requirement 3 Increase of Authorized Mgmt For For For Common Stock 4 2015 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ XPO Logistics Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Martell Mgmt For For For 1.2 Elect Jason D. Mgmt For For For Papastavrou 2 Declassify the Mgmt For For For Company's Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zafgen, Inc. Ticker Security ID: Meeting Date Meeting Status ZFGN CUSIP 98885E103 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Booth Mgmt For For For 2 Elect Avi Goldberg Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Caryn Marooney Mgmt For For For 1.2 Elect Michelle Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow Group Inc Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric Blachford Mgmt For For For 1.2 Elect Spencer M. Rascoff Mgmt For For For 1.3 Elect Gordon Stephenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Amendment to the 2011 Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zillow, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954A107 12/18/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Trulia Mgmt For For For 2 Amendment to Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zix Corporation Ticker Security ID: Meeting Date Meeting Status ZIXI CUSIP 98974P100 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Bonney Mgmt For For For 1.2 Elect Taher Elgamal Mgmt For For For 1.3 Elect Robert C. Hausmann Mgmt For For For 1.4 Elect Maribess L. Miller Mgmt For For For 1.5 Elect Richard D. Spurr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Incentive Plan ________________________________________________________________________________ Zulily, Inc. Ticker Security ID: Meeting Date Meeting Status ZU CUSIP 989774104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike Gupta Mgmt For For For 1.2 Elect Youngme E. Moon Mgmt For For For 1.3 Elect Spencer M. Rascoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation
Fund Name : Hartford Stock HLS Fund ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. McGarvie Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Wulf von Mgmt For For For Schimmelmann 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 17 Authority to Repurchase Mgmt For For For Shares 18 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CINS B6399C107 04/29/2015 Voted Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Mgmt For For For Auditor's Acts 10 Elect M. Michele Burns Mgmt For For For 11 Elect Olivier Goudet Mgmt For For For 12 Elect Kasper Rorsted Mgmt For For For 13 Elect Paul Cornet de Mgmt For For For Ways Ruart 14 Elect Stefan Mgmt For For For Descheemaeker 15 Remuneration Report Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Stock Options for Mgmt For For For Directors 18 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Leslie A. Brun Mgmt For For For 1.3 Elect Richard T. Clark Mgmt For For For 1.4 Elect Eric C. Fast Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect Michael Gregoire Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Helge Lund Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Andrew Gould Mgmt For For For 9 Elect Baroness Hogg Mgmt For For For 10 Elect John Hood Mgmt For For For 11 Elect Caio Koch-Weser Mgmt For For For 12 Elect LIM Haw Kuang Mgmt For For For 13 Elect Simon J. Lowth Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/21/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Gordon D. Giffin Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 1.4 Elect V. Maureen Mgmt For For For Kempston Darkes 1.5 Elect Denis Losier Mgmt For For For 1.6 Elect Kevin G. Lynch Mgmt For For For 1.7 Elect Claude Mongeau Mgmt For For For 1.8 Elect James E. O'Connor Mgmt For For For 1.9 Elect Robert Pace Mgmt For For For 1.10 Elect Robert L. Phillips Mgmt For For For 1.11 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chubb Corp. Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Howard G. Buffett Mgmt For For For 6 Elect Richard M. Daley Mgmt For For For 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Evan G. Greenberg Mgmt For For For 10 Elect Alexis M. Herman Mgmt For For For 11 Elect Muhtar Kent Mgmt For For For 12 Elect Robert A. Kotick Mgmt For For For 13 Elect Maria Elena Mgmt For For For Lagomasino 14 Elect Sam Nunn Mgmt For For For 15 Elect David B. Weinberg Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Unvested Restricted Stock Awards ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Delano E. Lewis Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/18/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against Against For Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Jerry A. Mgmt For For For Grundhofer 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Joel W. Johnson Mgmt For For For 10 Elect Michael Larson Mgmt For For For 11 Elect Jerry W. Levin Mgmt For For For 12 Elect Robert L. Lumpkins Mgmt For For For 13 Elect Tracy B. McKibben Mgmt For For For 14 Elect Victoria J. Reich Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Elect John J. Zillmer Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Golden Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Candace Kendle Mgmt For For For 1.4 Elect James S. Turley Mgmt For For For 1.5 Elect August A. Busch Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Incentive Shares Mgmt For For For Plan 4 Reapproval of Mgmt For For For Performance Measures of Annual Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Mgmt For For For Kempston Darkes 1.7 Elect Al Monaco Mgmt For For For 1.8 Elect George K. Petty Mgmt For For For 1.9 Elect Rebecca B. Roberts Mgmt For For For 1.10 Elect Dan C. Tutcher Mgmt For For For 1.11 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Mgmt For For For Notice Requirement 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect James N. Mattis Mgmt For For For 9 Elect Phebe N. Novakovic Mgmt For For For 10 Elect William A. Osborn Mgmt For For For 11 Elect Laura J. Mgmt For For For Schumacher 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Mgmt For For For Washington 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Mgmt For For For Jr. 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For For For 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect Anne L. Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect Andrew J. McKenna Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Roger W. Stone Mgmt For For For 13 Elect Miles D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending 20 Shareholder Proposal ShrHoldr Against Against For Regarding Educating the Public On Genetically Modified Organisms 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ Medtronic Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For For For 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Mgmt For For For Felsinger 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez 7 Elect Madeleine A. Mgmt For For For Kleiner 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Long-Term Incentive Stock Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Regarding ShrHoldr Against Against For Independent Board Chairman ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For For For 1.6 Elect George H. Conrades Mgmt For For For 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 5 Shareholder Proposal ShrHoldr Against Against For Regarding the Use of Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. LeBoeuf Mgmt For For For 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Wayne T. Smith Mgmt For For For 10 Elect Robert L. Wood Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Mgmt For For For Incentive Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For For For Jr. 5 Elect Avedick B. Mgmt For For For Poladian 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect William R. Johnson Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Ann M. Livermore Mgmt For For For 8 Elect Rudy H.P. Markham Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 17 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Gross-Up Payments ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect James I. Cash, Jr. Mgmt For For For 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For For For 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
Fund Name : Hartford Total Return Bond HLS Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Ultrashort Bond HLS Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Value HLS Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Sondra L. Barbour Mgmt For For For 3 Elect Thomas K. Brown Mgmt For For For 4 Elect Vance D. Coffman Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect Robert J. Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Mgmt For For For Statutory Auditor 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect John A. Edwardson Mgmt For For For 14 Elect Peter Menikoff Mgmt For For For 15 Elect Leo F. Mullin Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Shanks, Mgmt For For For Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For as chairman of the board 23 Elect Michael P. Connors Mgmt For For For 24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 28 Amendments to Articles Mgmt For For For Relating to VeguV (General Amendments) 29 Amendments to Articles Mgmt For For For Relating to VeguV (Compensation Provisions) 30 Compensation of the Mgmt For For For Board until the Next AGM 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or ShrHoldr For Abstain Against Miscellanious Proposals ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect George L. Miles, Mgmt For For For Jr. 8 Elect Henry S. Miller Mgmt For For For 9 Elect Robert S. Miller Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Mgmt For For For Jr. 9 Elect William H. Turner Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Ratification of Mgmt For For For Auditor's Acts 5 Elect M. Michele Burns Mgmt For For For 6 Elect Olivier Goudet Mgmt For For For 7 Elect Kasper Rorsted Mgmt For For For 8 Elect Paul Cornet de Mgmt For For For Ways Ruart 9 Elect Stefan Mgmt For For For Descheemaeker 10 Remuneration Report Mgmt For For For 11 Directors' Fees Mgmt For For For 12 STOCK OPTIONS FOR Mgmt For For For DIRECTORS 13 Coordinate Articles of Mgmt For For For Association ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Axalta Coating Systems Limited Ticker Security ID: Meeting Date Meeting Status AXTA CUSIP G0750C108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley T. Bieligk Mgmt For For For 1.2 Elect Gregor P. Bohm Mgmt For For For 1.3 Elect Robert M. Mgmt For For For McLaughlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2015 Incentive Plan Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Thomas H. O'Brien Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 23 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For For For Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Arun Sarin Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Franz B. Humer Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For For For 8 Elect Anthony M. Mgmt For For For Santomero 9 Elect Joan E. Spero Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect William S. Mgmt For For For Thompson, Jr. 12 Elect James S. Turley Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 17 Shareholder Proposal ShrHoldr For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Audit Committee Membership 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For For For 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Cash Bonus Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation Mgmt For For For of Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account 6 Ordinary: Advisory Vote Mgmt For For For on Golden Parachutes ________________________________________________________________________________ Covidien Plc Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F105 01/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Laurence M. Danon Mgmt For For For 7 Elect Lord Mervyn Davies Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsey D. Holden Mgmt For For For 10 Elect Franz B. Humer Mgmt For For For 11 Elect Deirdre Mahlan Mgmt For For For 12 Elect Ivan Menezes Mgmt For For For 13 Elect Philip Scott Mgmt For For For 14 Elect Nicola Mendelsohn Mgmt For For For 15 Elect Alan Stewart Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Approval of Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Richard W. Mgmt For For For Dreiling 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Du Pont (E.I.) De Nemours & Co Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Nelson Peltz 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A John H. Myers 1.3 Elect Dissident Nominee Mgmt N/A TNA N/A Arthur B. Winkleblack 1.4 Elect Dissident Nominee Mgmt N/A TNA N/A Robert J. Zatta 1.5 Elect Company Nominee Mgmt N/A TNA N/A Lamberto Andreotti 1.6 Elect Company Nominee Mgmt N/A TNA N/A Edward D. Breen 1.7 Elect Company Nominee Mgmt N/A TNA N/A Eleuthere I. du Pont 1.8 Elect Company Nominee Mgmt N/A TNA N/A James L. Gallogly 1.9 Elect Company Nominee Mgmt N/A TNA N/A Marillyn A. Hewson 1.10 Elect Company Nominee Mgmt N/A TNA N/A Ellen J. Kullman 1.11 Elect Company Nominee Mgmt N/A TNA N/A Ulf M. Schneider 1.12 Elect Company Nominee Mgmt N/A TNA N/A Patrick J. Ward 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Plant Closings 7 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Contested Bylaws ________________________________________________________________________________ Du Pont (E.I.) De Nemours & Co Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/13/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lamberto Andreotti Mgmt For For For 1.2 Elect Edward D. Breen Mgmt For For For 1.3 Elect Robert A. Brown Mgmt For For For 1.4 Elect Alexander M. Mgmt For For For Cutler 1.5 Elect Eleuthere I. du Mgmt For For For Pont 1.6 Elect James L. Gallogly Mgmt For For For 1.7 Elect Marillyn A. Hewson Mgmt For For For 1.8 Elect Lois D. Juliber Mgmt For For For 1.9 Elect Ellen J. Kullman Mgmt For For For 1.10 Elect Ulf M. Schneider Mgmt For For For 1.11 Elect Lee M. Thomas Mgmt For For For 1.12 Elect Patrick J. Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Grower Compliance 6 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings 7 Shareholder Proposal ShrHoldr Against Against For Regarding Contested Bylaws ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Richard T. Mgmt For For For Schlosberg, III 5 Elect Linda G. Stuntz Mgmt For For For 6 Elect William P. Mgmt For For For Sullivan 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Michael W. Brown Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Randolph L. Cowen Mgmt For For For 5 Elect James S. DiStasio Mgmt For For For 6 Elect John R. Egan Mgmt For For For 7 Elect William D. Green Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect Jami Miscik Mgmt For For For 10 Elect Paul Sagan Mgmt For For For 11 Elect David N. Strohm Mgmt For For For 12 Elect Joseph M. Tucci Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Clarkeson Mgmt For For For 1.2 Elect Cotton M. Mgmt For For For Cleveland 1.3 Elect Sanford Cloud, Jr. Mgmt For For For 1.4 Elect James S. DiStasio Mgmt For For For 1.5 Elect Francis A. Doyle Mgmt For For For 1.6 Elect Charles K. Gifford Mgmt For For For 1.7 Elect Paul A. La Camera Mgmt For For For 1.8 Elect Kenneth R. Leibler Mgmt For For For 1.9 Elect Thomas J. May Mgmt For For For 1.10 Elect William C. Van Mgmt For For For Faasen 1.11 Elect Frederica M. Mgmt For For For Williams 1.12 Elect Dennis R. Wraase Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Waters, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Mgmt For For For Lazarus 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Mgmt For For For Swieringa 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock Incentive Mgmt For For For Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 19 SHAREHOLDER PROPOSAL ShrHoldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Morrison Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Long-Term Mgmt For For For Incentive Plan 15 Shareholder Proposal ShrHoldr For For For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Elaine L. Chao Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Myles P. Lee Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights 17 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For For For 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Terrence F. Mgmt For For For Martell 5 Elect Callum McCarthy Mgmt For For For 6 Elect Robert Reid Mgmt For For For 7 Elect Frederic V. Mgmt For For For Salerno 8 Elect Jeffrey C. Mgmt For For For Sprecher 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Vincent Tese Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Technical Charter Mgmt For For For Amendments Related to Sale of Euronext ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Flanagan Mgmt For For For 2 Elect C. Robert Mgmt For For For Henrikson 3 Elect Ben F. Johnson III Mgmt For For For 4 Elect Sir Nigel Mgmt For For For Sheinwald 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service 20 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abelardo E. Bru Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect L. Kevin Cox Mgmt For For For 4 Elect Myra M. Hart Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Mackey J. McDonald Mgmt For For For 9 Elect John C. Pope Mgmt For For For 10 Elect E. Follin Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Sourcing Eggs from Caged Hens 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Related to Sustainability Report ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For For For 1.10 Elect Melinda R. Rich Mgmt For For For 1.11 Elect Robert E. Sadler, Mgmt For For For Jr. 1.12 Elect Herbert L. Mgmt For For For Washington 1.13 Elect Robert G. Wilmers Mgmt For For For 2 Amendment to 2009 Mgmt For For For Equity Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Maria Silvia Mgmt For For For Bastos Marques 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For For For 5 Elect Arturo Krueger Mgmt For For For 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 07/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Maria Klawe Mgmt For For For 3 Elect Teri L. List-Stoll Mgmt For For For 4 Elect G. Mason Morfit Mgmt For For For 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Panke Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Clarke Mgmt For For For 2 Elect Kevin C. Conroy Mgmt For For For 3 Elect Scott S. Cowen Mgmt For For For 4 Elect Michael T. Cowhig Mgmt For For For 5 Elect Domenico De Sole Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Montgomery 7 Elect Christopher D. Mgmt For For For O'Leary 8 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, Mgmt For For For II 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Mgmt For For For Gursahaney 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes Mgmt For For For II 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Phyllis J. Mgmt For For For Campbell 3 Elect Michelle M. Ebanks Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect Robert G. Miller Mgmt For For For 6 Elect Blake W. Nordstrom Mgmt For For For 7 Elect Erik B. Nordstrom Mgmt For For For 8 Elect Peter E. Nordstrom Mgmt For For For 9 Elect Philip G. Satre Mgmt For For For 10 Elect Brad D. Smith Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Alison A. Winter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Kevin E. Crowe Mgmt For For For 3 Elect F. Robert Salerno Mgmt For For For 4 Elect Walter L. Revell Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to Bylaws Mgmt For For For Regarding Electronic Notice and Access ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For For For 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Dan A. Emmett Mgmt For For For 4 Elect Lizanne Galbreath Mgmt For For For 5 Elect Peter Linneman Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Katharina Mgmt For For For Otto-Berstein 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Paul W. Chellgren Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Elizabeth E. Mgmt For For For Tallett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect Bryce Blair Mgmt For For For 1.3 Elect Richard J. Dugas, Mgmt For For For Jr. 1.4 Elect Thomas J. Folliard Mgmt For For For 1.5 Elect Cheryl W. Grise Mgmt For For For 1.6 Elect Andre J. Hawaux Mgmt For For For 1.7 Elect Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Patrick J. O'Leary Mgmt For For For 1.9 Elect James J. Postl Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Performance-Based Equity Compensation ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect V. James Marino Mgmt For For For 8 Elect G. Penny McIntyre Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 2006 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles L. Mgmt For For For Chadwell 1.2 Elect Paul E. Fulchino Mgmt For For For 1.3 Elect Richard A. Mgmt For For For Gephardt 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Ronald T. Kadish Mgmt For For For 1.6 Elect Christopher E. Mgmt For For For Kubasik 1.7 Elect Larry A. Lawson Mgmt For For For 1.8 Elect John L. Plueger Mgmt For For For 1.9 Elect Francis Raborn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Technical Amendments to Mgmt For For For Bylaws ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For For For 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Schulman Mgmt For For For 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect P. Thomas Jenkins Mgmt For For For 1.9 Elect Kenneth Olisa Mgmt For For For 1.10 Elect Vance K. Opperman Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Larsen Mgmt For For For 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect H. Patrick Swygert Mgmt For For For 10 Elect Andre Villeneuve Mgmt For For For 11 Elect Christine Todd Mgmt For For For Whitman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 13 Reincorporation from Mgmt For For For Minnesota to Delaware 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia L. Egan Mgmt For For For 2 Elect Pamela H. Godwin Mgmt For For For 3 Elect Timothy F. Keaney Mgmt For For For 4 Elect Thomas Kinser Mgmt For For For 5 Elect Gloria C. Larson Mgmt For For For 6 Elect A.S. (Pat) Mgmt For For For MacMillan Jr. 7 Elect Richard P. Mgmt For For For McKenney 8 Elect Edward J. Muhl Mgmt For For For 9 Elect William J. Ryan Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Network Neutrality 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Severance Agreements 17 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Judith M. Runstad Mgmt For For For 13 Elect Stephen W. Sanger Mgmt For For For 14 Elect John G. Stumpf Mgmt For For For 15 Elect Susan G. Swenson Mgmt For For For 16 Elect Suzanne M. Mgmt For For For Vautrinot 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
Fund Name : Hartford Series Fund, Inc. - Hartford Index HLS Fund Date of fiscal year end: 7/1/14 - 10/17/14 ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Mgmt For Withhold Against Roden, Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Steven F. Mgmt For For For Goldstone 1.5 Elect Joie A. Gregor Mgmt For For For 1.6 Elect Rajive Johri Mgmt For For For 1.7 Elect William G. Mgmt For For For Jurgensen 1.8 Elect Richard H. Lenny Mgmt For For For 1.9 Elect Ruth Ann Marshall Mgmt For For For 1.10 Elect Gary M. Rodkin Mgmt For For For 1.11 Elect Andrew J. Mgmt For For For Schindler 1.12 Elect Kenneth E. Stinson Mgmt For For For 2 2014 Stock Plan Mgmt For For For 3 2014 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ.B CUSIP 21036P108 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Darden Restaurants Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael W. Barnes Mgmt For TNA N/A 1.2 Elect Gregory L. Burns Mgmt For TNA N/A 1.3 Elect Jeffrey H. Fox Mgmt For TNA N/A 1.4 Elect Christopher J. Mgmt For TNA N/A Fraleigh 1.5 Elect Steven Odland Mgmt For TNA N/A 1.6 Elect Michael D. Rose Mgmt For TNA N/A 1.7 Elect Maria A. Sastre Mgmt For TNA N/A 1.8 Elect Enrique Silva Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amend Bylaws to Provide Mgmt For TNA N/A for Proxy Access 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report ________________________________________________________________________________ Darden Restaurants Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Betsy S. Mgmt N/A For N/A Atkins 1.2 Election of Margaret Mgmt N/A For N/A Shan Atkins 1.3 Election of Jean M. Mgmt N/A For N/A Birch 1.4 Election of Bradley D. Mgmt N/A For N/A Blum 1.5 Election of Peter A. Mgmt N/A For N/A Feld 1.6 Election of James P. Mgmt N/A For N/A Fogarty 1.7 Election of Cynthia T. Mgmt N/A For N/A Jamison 1.8 Election of William H. Mgmt N/A For N/A Lenehan 1.9 Election of Lionel L. Mgmt N/A For N/A Nowell, III 1.10 Election of Jeffrey C. Mgmt N/A For N/A Smith 1.11 Election of Charles M. Mgmt N/A For N/A Sonsteby 1.12 Election of Alan N. Mgmt N/A For N/A Stillman 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Amend Bylaws to Provide Mgmt N/A For N/A for Proxy Access 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Lobbying Report ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Richard A. Mgmt For For For Simonson 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Victoria J. Reich Mgmt For For For 6 Elect Bruce C. Rohde Mgmt For For For 7 Elect Tom D. Seip Mgmt For For For 8 Elect Christianna Wood Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Executive Mgmt For For For Performance Plan 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ J.M. Smucker Co. Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect Elizabeth Valk Mgmt For For For Long 3 Elect Sandra Pianalto Mgmt For For For 4 Elect Mark T. Smucker Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of a General Mgmt For For For Voting Standard for Action by Shareholders ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Krongard Mgmt For For For 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect W. Allen Reed Mgmt For For For 1.10 Elect Margaret Milner Mgmt For For For Richardson 1.11 Elect Kurt L. Schmoke Mgmt For For For 1.12 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For Against Against 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Mgmt For For For Annual Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Buck Mgmt For For For 1.2 Elect Jody H. Feragen Mgmt For For For 1.3 Elect Sarena S. Lin Mgmt For For For 1.4 Elect Neil A. Schrimsher Mgmt For For For 1.5 Elect Les C. Vinney Mgmt For For For 2 Approval of 2014 Mgmt For For For Sharesave Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pepco Holdings Inc. Ticker Security ID: Meeting Date Meeting Status POM CUSIP 713291102 09/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Mgmt For For For Incentive Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect Narendra K. Gupta Mgmt For Against Against 3 Elect William S. Kaiser Mgmt For For For 4 Elect James M. Mgmt For For For Whitehurst 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 08/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction Mgmt For For For ________________________________________________________________________________ Safeway Inc. Ticker Security ID: Meeting Date Meeting Status SWY CUSIP 786514208 07/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by Mgmt For For For Cerberus/Albertson's 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 7 Shareholder Proposal ShrHoldr Against Against For Regarding Extended Producer Responsibility 8 Elect Robert L. Edwards Mgmt For For For 9 Elect Janet E. Grove Mgmt For For For 10 Elect Mohan S. Gyani Mgmt For For For 11 Elect Frank C. Herringer Mgmt For Against Against 12 Elect George J. Morrow Mgmt For For For 13 Elect Kenneth W. Oder Mgmt For For For 14 Elect T. Gary Rogers Mgmt For For For 15 Elect Arun Sarin Mgmt For For For 16 Elect William Y. Mgmt For Against Against Tauscher ________________________________________________________________________________ Time Warner Cable, Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 10/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduce Maximum Board Mgmt For For For Size 2 Elect Merrill A. Mgmt For For For Miller, Jr. ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For
Fund Name : Hartford Portfolio Diversifier HLS Fund Date of fiscal year end: 7/1/14 - 10/17/14 ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter McCausland Mgmt For Withhold Against 1.2 Elect Lee M. Thomas Mgmt For Withhold Against 1.3 Elect John C. van Mgmt For Withhold Against Roden, Jr. 1.4 Elect Ellen C. Wolf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 10/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Bruce B. Churchill Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Sean O'Keefe Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Steven F. Mgmt For For For Goldstone 1.5 Elect Joie A. Gregor Mgmt For For For 1.6 Elect Rajive Johri Mgmt For For For 1.7 Elect William G. Mgmt For For For Jurgensen 1.8 Elect Richard H. Lenny Mgmt For For For 1.9 Elect Ruth Ann Marshall Mgmt For For For 1.10 Elect Gary M. Rodkin Mgmt For For For 1.11 Elect Andrew J. Mgmt For For For Schindler 1.12 Elect Kenneth E. Stinson Mgmt For For For 2 2014 Stock Plan Mgmt For For For 3 2014 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ.B CUSIP 21036P108 07/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Jeananne K. Mgmt For For For Hauswald 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Richard Sands Mgmt For For For 1.7 Elect Robert Sands Mgmt For For For 1.8 Elect Judy A. Schmeling Mgmt For For For 1.9 Elect Keith E. Wandell Mgmt For For For 1.10 Elect Mark Zupan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Darden Restaurants Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael W. Barnes Mgmt For TNA N/A 1.2 Elect Gregory L. Burns Mgmt For TNA N/A 1.3 Elect Jeffrey H. Fox Mgmt For TNA N/A 1.4 Elect Christopher J. Mgmt For TNA N/A Fraleigh 1.5 Elect Steven Odland Mgmt For TNA N/A 1.6 Elect Michael D. Rose Mgmt For TNA N/A 1.7 Elect Maria A. Sastre Mgmt For TNA N/A 1.8 Elect Enrique Silva Mgmt For TNA N/A 2 Advisory Vote on Mgmt For TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Amend Bylaws to Provide Mgmt For TNA N/A for Proxy Access 5 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Lobbying Report ________________________________________________________________________________ Darden Restaurants Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 10/10/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Betsy S. Mgmt N/A For N/A Atkins 1.2 Election of Margaret Mgmt N/A For N/A Shan Atkins 1.3 Election of Jean M. Mgmt N/A For N/A Birch 1.4 Election of Bradley D. Mgmt N/A For N/A Blum 1.5 Election of Peter A. Mgmt N/A For N/A Feld 1.6 Election of James P. Mgmt N/A For N/A Fogarty 1.7 Election of Cynthia T. Mgmt N/A For N/A Jamison 1.8 Election of William H. Mgmt N/A For N/A Lenehan 1.9 Election of Lionel L. Mgmt N/A For N/A Nowell, III 1.10 Election of Jeffrey C. Mgmt N/A For N/A Smith 1.11 Election of Charles M. Mgmt N/A For N/A Sonsteby 1.12 Election of Alan N. Mgmt N/A For N/A Stillman 2 Advisory Vote on Mgmt N/A For N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Amend Bylaws to Provide Mgmt N/A For N/A for Proxy Access 5 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Lobbying Report ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 09/25/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Richard A. Mgmt For For For Simonson 7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Hedging and Pledging Company Stock 18 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 19 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For Against Against 3 Elect Paul Danos Mgmt For For For 4 Elect Henrietta H. Fore Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Victoria J. Reich Mgmt For For For 6 Elect Bruce C. Rohde Mgmt For For For 7 Elect Tom D. Seip Mgmt For For For 8 Elect Christianna Wood Mgmt For For For 9 Elect James F. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Executive Mgmt For For For Performance Plan 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ J.M. Smucker Co. Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent C. Byrd Mgmt For For For 2 Elect Elizabeth Valk Mgmt For For For Long 3 Elect Sandra Pianalto Mgmt For For For 4 Elect Mark T. Smucker Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Adoption of a General Mgmt For For For Voting Standard for Action by Shareholders ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Krongard Mgmt For For For 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect Nelson Peltz Mgmt For For For 1.9 Elect W. Allen Reed Mgmt For For For 1.10 Elect Margaret Milner Mgmt For For For Richardson 1.11 Elect Kurt L. Schmoke Mgmt For For For 1.12 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley A. Jackson Mgmt For For For 1.5 Elect Michael O. Leavitt Mgmt For For For 1.6 Elect James T. Lenehan Mgmt For For For 1.7 Elect Denise M. O'Leary Mgmt For For For 1.8 Elect Kendall J. Powell Mgmt For Withhold Against 1.9 Elect Robert C. Pozen Mgmt For For For 1.10 Elect Preetha Reddy Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Adoption of Majority Mgmt For For For Vote Standard for Uncontested Director Elections 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removal 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Idol Mgmt For For For 2 Elect Silas Chou Mgmt For Against Against 3 Elect Ann McLaughlin Mgmt For Against Against Korologos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Georgens Mgmt For For For 2 Elect T. Michael Nevens Mgmt For Against Against 3 Elect Jeffry R. Allen Mgmt For For For 4 Elect Tor R. Braham Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect Kathryn M. Hill Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Reapproval of the Mgmt For For For Annual Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Buck Mgmt For For For 1.2 Elect Jody H. Feragen Mgmt For For For 1.3 Elect Sarena S. Lin Mgmt For For For 1.4 Elect Neil A. Schrimsher Mgmt For For For 1.5 Elect Les C. Vinney Mgmt For For For 2 Approval of 2014 Mgmt For For For Sharesave Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pepco Holdings Inc. Ticker Security ID: Meeting Date Meeting Status POM CUSIP 713291102 09/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Donegan Mgmt For For For 2 Elect Don R. Graber Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Daniel J. Murphy Mgmt For For For 5 Elect Vernon E. Oechsle Mgmt For For For 6 Elect Rick Schmidt Mgmt For For For 7 Elect Richard L. Wambold Mgmt For For For 8 Elect Timothy A. Wicks Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Mgmt For For For Incentive Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect Narendra K. Gupta Mgmt For Against Against 3 Elect William S. Kaiser Mgmt For For For 4 Elect James M. Mgmt For For For Whitehurst 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 08/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction Mgmt For For For ________________________________________________________________________________ Safeway Inc. Ticker Security ID: Meeting Date Meeting Status SWY CUSIP 786514208 07/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by Mgmt For For For Cerberus/Albertson's 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 7 Shareholder Proposal ShrHoldr Against Against For Regarding Extended Producer Responsibility 8 Elect Robert L. Edwards Mgmt For For For 9 Elect Janet E. Grove Mgmt For For For 10 Elect Mohan S. Gyani Mgmt For For For 11 Elect Frank C. Herringer Mgmt For Against Against 12 Elect George J. Morrow Mgmt For For For 13 Elect Kenneth W. Oder Mgmt For For For 14 Elect T. Gary Rogers Mgmt For For For 15 Elect Arun Sarin Mgmt For For For 16 Elect William Y. Mgmt For Against Against Tauscher ________________________________________________________________________________ Time Warner Cable, Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 10/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduce Maximum Board Mgmt For For For Size 2 Elect Merrill A. Mgmt For For For Miller, Jr. ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HARTFORD SERIES FUND, INC. | |
Date: August 31, 2015 | By:/s/ James E. Davey |
James E. Davey, President and | |
Chief Executive Officer |