UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06318
Consulting Group Capital Markets Funds
(Exact name of registrant as specified in charter)
2000 Westchester Avenue, Purchase, NY 10577
(Address of principal executive offices) (Zip code)
CT Corp
155 Federal Street Suite 700
Boston, MA 02110
(Name and address of agent for service)
Registrant’s telephone number, including area code: (888) 454-3965
Date of fiscal year end: August 31
Date of reporting period: July 1, 2013 to June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 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. Section 3507.
Item 1. | Proxy Voting Record |
The following three Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Consulting Group Capital Markets Funds - International Fixed Income Investments
Consulting Group Capital Markets Funds - Money Market Investments
Consulting Group Capital Markets Funds - Municipal Bond Investments
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06318 Reporting Period: 07/01/2013 - 06/30/2014 Consulting Group Capital Markets Funds ========= Consulting Group Capital Markets Funds - Core Fixed Income ========== ========= Investments ========== GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder ========== Consulting Group Capital Markets Funds - Emerging Markets ========== ========== Equity Investments ========== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R114 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2013 Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 12.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Ng Ching-Wah as Director For For Management 7.3 Elect Tasanee Manorot as Director For For Management 8 Elect Krairit Euchukanonchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 13.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn 13.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon 13.3 Approve Issuance of Warrants to For For Management Ponga-amorn Nimpoonsawat 13.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong 13.5 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant 13.6 Approve Issuance of Warrants to For For Management Kriengsak Wanichnatee 13.7 Approve Issuance of Warrants to Walan For For Management Norasetpakdi 13.8 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn 13.9 Approve Issuance of Warrants to Issara For For Management Dejakaisaya 14 Other Business For Against Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of Donations for For For Management 2014 14 Approve Profit Distribution Policy For For Management 15 Receive Information on Remuneration n/a n/a Management Policy -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL SDB Security ID: G0252S106 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Elect Chairman For For Management 3 Prepare and Approve of Voting List For For Management 4 Approve Agenda For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger With Alford Financial For Against Management Ltd. 8 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 28, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.47 per For For Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For For Management Related Members of Board of Directors 6.1 Elect Fedor Andreyev as Director None For Management 6.2 Elect Sergey Barsukov as Director None Against Management 6.3 Elect Mikhail Bruk as Director None Against Management 6.4 Elect Viktor Budischev as Director None Against Management 6.5 Elect Maksim Bulshiy as Director None Against Management 6.6 Elect Ivan Demyanov as Director None For Management 6.7 Elect Sergey Dubinin as Director None Against Management 6.8 Elect Dmitry Zakharov as Director None Against Management 6.9 Elect Spartak Illarionov as Director None Against Management 6.10 Elect Valentina Kondratyeva as Director None Against Management 6.11 Elect Nadezhda Kononova as Director None Against Management 6.12 Elect Pavel Kylatchanov as Director None Against Management 6.13 Elect Igor Lozhevsky as Director None Against Management 6.14 Elect Sergey Mestnikov as Director None Against Management 6.15 Elect Ralf Morgan as Director None For Management 6.16 Elect Denis Morozov as Director None Against Management 6.17 Elect Thomas O'Neill as Director None For Management 6.18 Elect Nina Osipova as Director None Against Management 6.19 Elect Aleksandr Safronov as Director None Against Management 6.20 Elect Oleg Fedorov as Director None Against Management 6.21 Elect Andrey Sharonov as Director None Against Management 6.22 Elect Ilya Yuzhanov as Director None Against Management 7.1 Elect Nataliya Annikova as Member of For Do Not Vote Management Audit Commission 7.2 Elect Lubov Berezkina as Member of For For Management Audit Commission 7.3 Elect Anna Vasilyeva as Member of For For Management Audit Commission 7.4 Elect Andrey Glinov as Member of Audit For For Management Commission 7.5 Elect Denis Kim as Member of Audit For For Management Commission 7.6 Elect Marina Mikhina as Member of For For Management Audit Commission 7.7 Elect Evgeny Stolyarov as Member of For Do Not Vote Management Audit Commission 8 Ratify OOO Finansovye i Buchgalterskie For For Management Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Amend Regulations on Board of Directors For For Management 12 Amend Regulations on Remuneration of For For Management Board of Directors 13 Amend Regulations on Audit Commission For For Management 14 Approve Company's Participation in For For Management World Diamond Council 15 Approve Related-Party Transaction Re: For Against Management Purchase of Shares of OAO Severalmaz 16 Approve Related-Party Transaction Re: For Against Management Liability Insurance for Directors and Executives 17 Approve Related-Party Transactions For For Management with OAO Bank VTB: Loan Agreement -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Companhia For For Management de Bebidas das Americas - Ambev 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Companhia de For For Management Bebidas das Americas - Ambev 5 Approve Acquisition Agreement between For For Management the Company and Ambev Brasil Bebidas S. A. (Ambev Brasil) 6 Appoint Independent Firm to Appraise For For Management Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ambev Brasil For For Management and Issuance of Shares in Connection with Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Amend Corporate Purpose For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12.1 Elect Victorio Carlos de Marchi as For For Management Director 12.2 Elect Carlos Alves de Brito as Director For For Management 12.3 Elect Marcel Herrmann Telles as For For Management Director 12.4 Elect Jose Heitor Attilio Gracioso as For For Management Director 12.5 Elect Vicente Falconi Campos as For For Management Director 12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management as Director 12.7 Elect Roberto Moses Thompson Motta as For For Management Director 12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management as Director 12.9 Elect Paulo Alberto Lemman as Director For For Management 12.10 Elect Antonio Carlos Augusto Ribeiro For For Management Bonchristiano as Director 12.11 Elect Marcos de Barros Lisboa as For For Management Director 12.12 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Alternate Director 13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Reports and For For Management International Financial Reporting Standards 4 Elect Wang Jianchao as Director For For Management 5 Approve KPMG Huazhen and KPMG as the For For Management PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luo Lin as Director For For Management 3b Elect Zhang Yongyi as Director For For Management 3c Elect Zhu Xiaoping as Director For For Management 3d Elect Wang Mingcai as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, n/a n/a Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2014 14 Approve Dividend Policy For For Management 15 Receive Information on Company n/a n/a Management Disclosure Policy 16 Receive Information on Remuneration n/a n/a Management Policy 17 Wishes n/a n/a Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.20 Per For For Management Share and Confirm Interim Dividend of INR 1.10 Per Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Vakil 4 Approve Shah & Co. and B S R & Co. LLP For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Dani as Director For For Management 6 Elect A. Vakil as Director For For Management 7 Elect D. Basu as Independent Director For For Management 8 Elect M. Shah as Independent Director For For Management 9 Elect D.M. Satwalekar as Independent For For Management Director 10 Elect S. Sivaram as Independent For For Management Director 11 Elect S. Ramadorai as Independent For Against Management Director 12 Elect M.K. Sharma as Independent For For Management Director 13 Elect V.P. Rishi as Independent For For Management Director 14 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as the Managing Director and CEO 15 Approve Commission Remuneration for For For Management Non-Executive Directors 16 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 27, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.B. Mathur as Director For For Management 3 Reelect P.R. Menon as Director For For Management 4 Reelect R.N. Bhattacharyya as Director For For Management 5 Approve Dividend of INR 18.00 Per For For Management Equity Share 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect I. Vittal as Director For For Management 8 Elect R. Bhagat as Director For For Management 9 Elect S. Misra as Director For For Management 10 Approve Appointment and Remuneration For For Management of S. Misra as Non-Executive Chairman 11 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director & CEO 12 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 13 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 14 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Prithviraj as Director For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve Dividend of INR 20 Per Share For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Remuneration of S. Misra For For Management 8 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 9 Approve Revision in Remuneration of S. For For Management Sengupta, Executive Director & Head (Corporate Centre) 10 Approve Revision in Remuneration of V. For For Management Srinivasan, Executive Director & Head (Corporate Banking) 11 Amend Stock Option Scheme For For Management 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45.00 Per Share For For Management 3 Reelect J.N. Godrej as Director For Against Management 4 Reelect S.H. Khan as Director For For Management 5 Reelect S. Kirloskar as Director For For Management 6 Reelect N. Chandra as Director For For Management 7 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect For For Management Changes in Capital 4 Amend Remuneration of Company's For Against Management Management 5 Elect Directors Elvio Lima Gaspar and For For Management Rafael Vieria de Matos -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 51 For Against Management 3 Ratify Paulo Rogerio Caffarelli as For Against Management Director -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.00 Per Share 5.1 Elect Prasert Prasarttong-osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect the Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 13 Other Business For Against Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Fiscal Council Members For For Management Representing Minority Shareholders 3 Elect Director Representing Minority For For Management Shareholders 4 Elect Director Representing Finance For For Management Ministry 5 Elect Director Representing Banco do For For Management Brasil S.A. 6 Elect Fiscal Council Member For For Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Fiscal Council Members For Did Not Vote Management Representing Minority Shareholders 3 Elect Director Representing Minority For Did Not Vote Management Shareholders 4 Elect Director Representing Finance For Did Not Vote Management Ministry 5 Elect Director Representing Banco do For Did Not Vote Management Brasil S.A. 6 Elect Fiscal Council Member For Did Not Vote Management Representing Finance Ministry -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect CEO as Director For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect CEO as Director For Against Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAY 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management 2.1 Amend Article 5 to Reflect Changes in For For Management Capital 2.2 Amend Article 16 For For Management 2.3 Amend Articles For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Elect Lee Oi Kuan as Director For For Management 5 Elect Stefano Clini as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Savio Kwan as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Confirm Meeting Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Years Ended Dec. 31, 2012 and 2011 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Appoint Auditors For Did Not Vote Management 6 Fix Board Size and Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 4 Approve Allocation of Income and For For Management Dividends 5 Appoint Auditors For For Management 6 Fix Board Size and Elect Directors For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 6.50 Per Share 3 Reelect N. Chandra as Director For Against Management 4 Reelect E.T. Story as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Elango as Director; and For For Management Approve Appointment and Remuneration of P. Elango as Executive Director -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JAN 02, 2014 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Issuance of New Shares or For Against Management Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting n/a n/a Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors and Supervisors 2 Elect Zhang Long as Director For For Management 3 Elect Zhang Yanling as Director For For Management 4 Elect Guo Yanpeng as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ma Zehua as Director For For Management 1b Elect Xiao Yuhuai as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Min as Director For For Management 8 Elect Dong Xiande as Supervisor For For Management 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For For Management 16 Elect Li Jianhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Xi Guohua as Director For For Management 3.2 Elect Sha Yuejia as Director For For Management 3.3 Elect Liu Aili as Director For For Management 4.1 Elect Lo Ka Shui as Director For For Management 4.2 Elect Paul Chow Man Yiu as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the Board For For Management of Directors 3 Elect Li Jianlun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 4 Elect Yu Guobo as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 5 Elect Liu Zhijiang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 6 Elect Li Xinhua as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 7 Elect Yu Shiliang as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 8 Elect Zhanghai as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 9 Elect Tang Baoqi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 10 Elect Leung Chong Shun as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 11 Elect Lu Zhengfei as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 12 Elect Wang Shimin as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 13 Elect Zhou Zude as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration 14 Elect Xu Weibing as Shareholder For For Management Representative Supervisor 15 Elect Zhang Renjie as Shareholder For For Management Representative Supervisor 16 Elect Wang Jianguo as Shareholder For For Management Representative Supervisor 17 Approve Remuneration of Wang Yingcai For For Management 18 Approve Remuneration of Qu Xiaoli For For Management 19a Approve Financial Services Framework For Against Management Agreement and Related Transactions 19b Approve Any Executive Director of the For Against Management Company to be Authorised to Do All Such Acts and Things in Connection With Any Transactions Contemplated Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issance of Ultra-short-term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Law Hong Ping, Lawrence as For For Management Director 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued A Share and H Share Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Hancheng as Director For Against Management 3b Elect Hung Cheung Shew as Director For Against Management 3c Elect Raymond Ho Chung Tai as Director For For Management 3d Elect Adrian David Li Man Kiu as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Fiscal Council For Against Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 11 For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.R. Raghavan as Director For For Management 4 Reelect P. Patel as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Shroff 6 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect S. Saxena as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Saxena as Managing Director and Global CEO 9 Approve Appointment and Remuneration For For Management of M.K. Hamied as Executive Vice-Chairman 10 Elect A. Sinha as Director For For Management 11 Approve Revision in the Remuneration For For Management of K. Hamied, Chief Strategy Officer 12 Approve Revision in the Remuneration For For Management of S. Vaziralli, Head Strategic Projects - Cipla New Ventures 13 Approve Employee Stock Option Scheme For Against Management 2013-A (ESOS 2013-A) 14 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A 15 Approve Stock Option Plan Grants to R. For Against Management Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B 16 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For For Management 8 Receive Information on Company None None Management Disclosure Policy 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Commercial None None Management Transactions with the Company 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.K. Setna as Director For For Management 3 Reelect V.S. Mehta as Director For For Management 4 Elect G. Nthunzi as Director For For Management 5 Approve Appointment and Remuneration For For Management of G. Nthunzi as Executive Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUL 01, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Changes in the Composition of For For Management the Board 1 Approve Amendment of Articles 6 and 7 For For Management to Reflect Changes in Capital 2 Amend Articles 6 and 7 : Authorise The For For Management Board to Amend Articles of bylaws Every Time The Board Decide To Increase The Capital 3 Authorize Issuance of Bonds or Loans For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and For For Management Directors and Fix Their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For For Management 8 Approve Remuneration Policy of For For Management Directors for the Year 2014 9 Elect Directors (Bundled) For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Plan For For Management and Stock Swap Merger 2 Amend Articles to Reflect Changes in For For Management Capital 3 Approve Cancellation of Treasury Shares For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration Paid for Fiscal For For Management Year 2013 and Approve Remuneration of Company's Management 1 Authorize Capitalization of Fiscal For For Management Benefits and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefits without Issuing New Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,660 per Share 2 Approve Stock Option Grants For Board For For Management Directors 3 Approve Stock Option Grants For For For Management Executives 4 Amend Articles of Incorporation For For Management 5 Reelect Two Outside Directors (Bundled) For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: SEP 19, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Bonds For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For Against Management 5.4 Elect Piyawat Titasattavorakul as For Against Management Director 5.5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2013 Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Prasert Jarupanich as Director For Against Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For Against Management 5.4 Elect Piyawat Titasattavorakul as For Against Management Director 5.5 Elect Umroong Sanphasitvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Alternates For Against Management 5 Elect Fiscal Council Members and For For Management Alternates 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2013 Annual Report n/a n/a Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report 3.1 Elect Dionisio Romero Paoletti as For For Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Reynaldo A. Llosa Barber as For For Management Director 3.5 Elect Juan Carlos Verme Giannoni as For For Management Director 3.6 Elect Luis Enrique Yarur Rey as For For Management Director 3.7 Elect Benedicto Cig?e?as Guevara as For For Management Director 3.8 Elect Mart?n P?rez Monteverde as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles Re: Executive Committee For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing Segment For For Management from Premium to Standard on the London Stock Exchange -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Neil Galloway as Director For Abstain Management 3 Reelect Simon Keswick as Director For Against Management 4 Reelect George Koo as Director For Against Management 5 Reelect Lord Leach of Fairford as For Against Management Director 6 Reelect James Riley as Director For Against Management 7 Approve Auditors and Authorise Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 9 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: AUG 27, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: FEB 04, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2 Elect New Director; Appoint Chairman For For Management and Vice Chairman -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 24 and 25 Re: Executive For For Management Committee -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A. Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: AUG 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Discuss and Approve Pecuniary For For Management Liability Recourse Case and Authorize Board and Auditors for Litigation 3 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration n/a n/a Management Policy 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information On Guarantees, n/a n/a Management Mortgages and Pledges Provided to Third Parties 14 Receive Information on Corporate n/a n/a Management Governance Principles 15 Approve Share Repurchase Program For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Company n/a n/a Management Disclosure Policy 18 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Bonus Plan For Against Management 2 Amend Articles to Reflect Changes in For For Management Capital 3.1 Approve Acquisition of Instituto de For For Management Ensino Superior Social e Tecnologico Ltda. (IESST) 3.2 Approve Acquisition of Sociedade For For Management Educacional de Santa Catarina Ltda. (ASSESC) -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Board Size and Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 23, 2013 Meeting Type: Annual Record Date: AUG 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Anderson as Director For Against Management 1b Reelect Rene Huck as Director For For Management 1c Reelect Richard Matzke as Director For Against Management 1d Elect Igor Belikov as Director For Against Management 1e Elect Edward J. DiPaolo as Director For Against Management 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: FEB 26, 2014 Meeting Type: Special Record Date: FEB 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Acknowledge Proper Convening of Meeting n/a n/a Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders n/a n/a Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Tradis Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Acknowledge Proper Convening of Meeting n/a n/a Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders n/a n/a Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on n/a n/a Management Company's Operations and Financial Statements 7 Receive Management Board Report on n/a n/a Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on n/a n/a Management Supervisory Board Operations 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnoldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Member) 13.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito (Supervisory Board Member) 13.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.7 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Consolidated Text of Statute For For Management 16 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Con Fauconnier as Director For For Management 1.2 Re-elect Nkululeko Sowazi as Director For Against Management 1.3 Re-elect Rain Zihlangu as Director For For Management 2.1 Elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 19, 2013 Meeting Type: Special Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Raised Fund For For Management 2 Approve Injection of the Assets of the For For Shareholder Hi-Powered Agricultural Diesel Engine Project into YTO Diesel 3 Authorize Board to Consider and For For Shareholder Approve the Matter in Relation to the Capital Contribution to YTO Diesel -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 15, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Officers 2 Appoint Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor 3 Approve Provision of Guarantee by the For For Management Company and its Subsidiaries 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 30, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Erlong as Director For For Management 2 Amend Rules of Procedures of Board For Against Management Meetings -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: DEC 06, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.33 per For For Management Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Charles C. Krulak For For Management 1.10 Elect Director Bobby Lee Lackey For For Management 1.11 Elect Director Jon C. Madonna For For Management 1.12 Elect Director Dustan E. McCoy For For Management 1.13 Elect Director James R. Moffett For For Management 1.14 Elect Director B. M. Rankin, Jr. For For Management 1.15 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy and Report on Board Against Against Shareholder Diversity 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Experience -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paddy Tang Lui Wai Yu as Director For For Management 2b Elect William Yip Shue Lam as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Delete Memorandum of Association For For Management 5b Amend Articles of Association For For Management 5c Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale andTransportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer ofFunds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on ArrangingStocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofProperty 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofProperty 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofTransportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on UsingElectronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on UsingElectronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements onTransportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Do Not Vote Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Do Not Vote Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Do Not Vote Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Do Not Vote Management Commission 13.13 Elect Sergey Platonov as Member of For Do Not Vote Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Do Not Vote Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Do Not Vote Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Do Not Vote Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Do Not Vote Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Large-Scale Related-Party For For Management Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export 11.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 11.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 11.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 11.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 11.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 11.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 11.7 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Loan Facility Agreement 11.8 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 11.9 Approve Related-Party Transaction with For For Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 11.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 11.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 11.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 11.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations 11.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 11.15 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 11.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 11.17 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 11.18 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.19 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.20 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 11.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 11.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 11.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 11.24 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 11.25 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.26 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 11.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.28 Approve Related-Party Transaction with For For Management OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 11.29 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.30 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.31 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 11.32 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 11.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente 11.35 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 11.36 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 11.37 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 11.38 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 11.39 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 11.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 11.41 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 11.42 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas 11.43 Approve Related-Party Transaction with For For Management A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas 11.44 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds 11.45 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale of Gas 11.46 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale andTransportation of Gas 11.47 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 11.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 11.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil 11.50 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.52 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.53 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.54 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.55 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.56 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer ofFunds and Maintaining Minimum Balance On Bank Accounts Work 11.57 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.58 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.59 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 11.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use Software 11.61 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects 11.62 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 11.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests 11.64 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on ArrangingStocktaking of Property 11.65 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofProperty 11.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 11.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofProperty 11.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 11.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees, Their Familiy Members, and Retired Former Employees 11.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofTransportation Vehicles Owned By Gazprom 11.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance ofGazprom's Employees Travelling On Official Business 11.72 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on UsingElectronic Payments System 11.73 Approve Related-Party Transaction with For For Management OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.74 Approve Related-Party Transaction with For For Management Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's TrademarksElectronic Payments System 11.75 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System 11.76 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on UsingElectronic Payments System 11.77 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 11.78 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Crude Oil Supply Agreements 11.79 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements onTransportation of Gas 11.80 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas 12.1 Elect Andrey Akimov as Director None Against Management 12.2 Elect Farit Gazizullin as Director None Against Management 12.3 Elect Viktor Zubkov as Director None Against Management 12.4 Elect Elena Karpel as Director None Against Management 12.5 Elect Timur Kulibayev as Director None Against Management 12.6 Elect Vitaliy Markelov as Director None Against Management 12.7 Elect Viktor Martynov as Director None Against Management 12.8 Elect Vladimir Mau as Director None Against Management 12.9 Elect Aleksey Miller as Director None Against Management 12.10 Elect Valery Musin as Director None For Management 12.11 Elect Seppo Remes as Director None For Management 12.12 Elect Oleg Saveliev as Director None Against Management 12.13 Elect Andrey Sapelin as Director None Against Management 12.14 Elect Mikhail Sereda as Director None Against Management 13.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 13.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 13.3 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 13.4 Elect Irina Babenkova as Member of For Against Management Audit Commission 13.5 Elect Andrey Belobrov as Member of For Against Management Audit Commission 13.6 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.7 Elect Larisa Vitj as Member of Audit For Against Management Commission 13.8 Elect Aleksandr Ivanninkov as Member For Against Management of Audit Commission 13.9 Elect Marina Mikhina as Member of For For Management Audit Commission 13.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 13.11 Elect Karen Oganyan as Member of Audit For Against Management Commission 13.12 Elect Oleg Osipenko as Member of Audit For Against Management Commission 13.13 Elect Sergey Platonov as Member of For Against Management Audit Commission 13.14 Elect Svetlana Ray as Member of Audit For Against Management Commission 13.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 13.16 Elect Tatyana Fisenko as Member of For Against Management Audit Commission 13.17 Elect Alan Khadziev as Member of Audit For Against Management Commission 13.18 Elect Aleksandr Shevchuk as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.039 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 11, 2014 Meeting Type: Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect Alexander Eliseev as Director For For Management 6 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 7 Elect George Papaioannou as Director For For Management and Approve His Remuneration 8 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 9 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Michael Thomaides as Director For For Management 12 Elect Elia Nicoalou as Director and For For Management Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Andrey Gomon as Director For For Management 15 Elect Alexander Storozhev as Director For For Management 16 Elect Alexander Tarasov as Director For For Management 17 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Melina Pyrgou as Director For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public n/a n/a Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on n/a n/a Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevi?o as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascare?as Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orva?anos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Na?ez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions Related to Dividend For For Management Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Spin-Off of Gestion Santander For Against Management SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Reform Articles of Association For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: APR 25, 2014 Meeting Type: Annual/Special Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2012 7 Accept Report on Board Operations and For For Management Activities 8 Accept Board Report on Audit and For For Management Corporate Governance Committees' Activities 9 Elect Chairman of Corporate Practice, For For Management Nominating and Remuneration Committee 10 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Class B Shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: JUN 19, 2014 Meeting Type: Special Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Meeting for ADR Holders None None Management 1 Amend Bylaws in Order to Comply with For Against Management Law Regulating of Financial Institutions Published on Jan. 10, 2014 2 Approve Modifications of Sole For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV Ticker: SANMEXB Security ID: 40053C105 Meeting Date: AUG 20, 2013 Meeting Type: Special Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolutions 9 and 10 as Stated For For Management in Minutes of April 18, 2013 AGM 2 Elect and Ratify Directors and Their For For Management Respective Alternate Representatives of Class F Shareholders 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.35 per CPO For For Management 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Reelect One Inside Director and Elect For Against Management One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect S.K. Tuteja as Director For For Management 4 Reelect A. Kishore as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Q.R. Gupta as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of A.R. Gupta as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of R. Gupta as Executive Director -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposits from Members and/or For For Management Public 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Related Party Transactions For For Management 5 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 6 Approve Revision in the Remuneration For For Management of Q.R. Gupta, Chairman and Managing Director 7 Approve Revision in the Remuneration For For Management of A.R. Gupta, Joint Managing Director 8 Approve Havells Employees Long Term For For Management Incentive Plan 2014 -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: MAR 06, 2014 Meeting Type: Special Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P. Sukthankar as Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of K. Bharucha as Executive Director 3 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Director and Part-Time Chairman 4 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.85 Per Share For For Management 3 Reelect R. Karnad as Director For For Management 4 Reelect K. Mistry as Director For For Management 5 Approve Delloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Datta as Independent For For Management Non-Executive Director 7 Elect P. Palande as Independent For For Management Non-Executive Director 8 Elect B. Parikh as Independent For For Management Non-Executive Director 9 Elect A.N. Roy as Independent For For Management Non-Executive Director 10 Elect C.M. Vasudev as Independent For For Management Non-Executive Director 11 Elect V. Merchant as Independent For For Management Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.50 For For Management Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect S. Ramamurthy as Director For For Management 3.3 Reelect A. Narayan as Director For For Management 3.4 Reelect S. Ramadorai as Director For For Management 3.5 Reelect O.P. Bhatt as Director For For Management 3.6 Reelect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Misra as Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of S. Mehta as Managing Director & CEO -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of P.B. Balaji as Executive Director - Finance & IT and CFO -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.50 For For Management Per Share and Approve Final Dividend of INR 7.50 Per Share 3.1 Reelect H. Manwani as Director For For Management 3.2 Reelect P. Banerjee as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Narayan as Independent For For Management Director 6 Elect S. Ramadorai as Independent For For Management Director 7 Elect O. P. Bhatt as Independent For For Management Director 8 Elect S. Misra as Independent Director For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve 2013 Business Operations For For Management Report and Financial Statements 3.2 Approve Plan on 2013 Profit For For Management Distribution 3.3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 3.4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 3.5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect K. Mahindra as Director For Against Management 5 Reelect D.M. Sukthankar as Director For For Management 6 Reelect N. Munjee as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Lee Luk Shiu as Director For For Management 3c Elect Xiong Qing as Director For For Management 3d Elect Ding Ningning as Director For For Management 3e Elect Wu Chi Keung as Director For For Management 3f Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: SEP 13, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve Revision of Annual Caps Under For For Management the GD Framework Agreement 3a Amend Bye-Laws of the Company For For Management 3b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 21, 2013 Meeting Type: Special Record Date: OCT 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation to For For Management Revise the Conversion Profile of the Deferred Ordinary Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Hubert Brody as Director For For Management 4.3 Re-elect Manuel de Canha as Director For For Management 4.4 Re-elect Tak Hiemstra as Director For For Management 4.5 Re-elect Gerhard Riemann as Director For For Management 4.6 Re-elect Marius Swanepoel as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659253 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI 2 Elect Luiz Antonio Careli as Alternate None For Shareholder Fiscal Council Member Nominated by Preferred Shareholder PREVI -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.25 Per Share For For Management 3.1 Reelect S. Banerjee as Director For Against Management 3.2 Reelect A.V.G. Kumar as Director For Against Management 3.3 Reelect H.G. Powell as Director For Against Management 3.4 Reelect B. Sen as Director For For Management 3.5 Reelect B. Vijayaraghavan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Shankar as Director For For Management 6 Elect S.S. Habib-ur-Rehman as Director For For Management 7 Reelect D.K. Mehtrotra as Director For Against Management 8 Reelect S.B. Mathur as Director For For Management 9 Reelect P.B. Ramanujam as Director For For Management 10 Reelect K.N. Grant as Director; and For Against Management Approve Reappointment and Remuneration of K.N. Grant as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 19, 2014 Meeting Type: Court Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 25, 2013 Meeting Type: Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-Hwan as For Against Management Non-Independent Non-Executive Director 1.2 Elect Three Outside Directors (Bundled) For Against Management 2 Elect Park Soo-Hoon as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 730 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Five Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5.1 Elect Pairash Thajchayapong as Director For For Management 5.2 Elect Kobkarn Wattanavrangkul as For For Management Director 5.3 Elect Krisada Lamsam as Director For For Management 5.4 Elect Teeranun Srihong as Director For For Management 5.5 Elect Rapee Sucharitakul as Director For For Management 6 Elect Puntip Surathin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 12, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-Rok as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Cho Jae-Ho as Outside Director For For Management 2.2 Elect Kim Myung-Jig as Outside Director For For Management 2.3 Elect Shin Sung-Hwan as Outside For For Management Director 2.4 Reelect Lee Kyung-Jae as Outside For For Management Director 2.5 Reelect Kim Young-Jin as Outside For For Management Director 2.6 Reelect Hwang Gun-Ho as Outside For For Management Director 2.7 Reelect Lee Jong-Chun as Outside For For Management Director 2.8 Reelect Koh Seung-Eui as Outside For For Management Director 3.1 Elect Shin Sung-Hwan as Member of For For Management Audit Committee 3.2 Reelect Lee Kyung-Jae as Member of For For Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Chun as Member of For For Management Audit Committee 3.5 Reelect Koh Seung-Eui as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Receive Information on Remuneration n/a n/a Management Policy 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2014 13 Receive Information on the Guarantees, n/a n/a Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes n/a n/a Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyung-Gu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per For For Management Equity Share 3 Reelect A. Ghosh as Director For Against Management 4 Reelect P. Apte as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.M. Dev as Director For For Management 7 Increase Authorized Share Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Share 2.1 Elect Jung Ho-Young as Inside Director For For Management 2.2 Elect Pyo In-Soo as Outside Director For For Management 2.3 Elect Hahm Jae-Bong as Outside Director For For Management 3.1 Elect Han Sang-Lin as a Member of For For Management Audit Committee 3.2 Elect Pyo In-Soo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Proposed Transaction 2 Approve Independent Firm's Appraisal For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Localiza JF Aluguel de Carros Ltda. 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Absorption of Localiza Cuiaba Aluguel de Carros Ltda. 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Acquisition Agreement between For For Management the Company and Localiza Cuiaba Aluguel de Carros Ltda 1.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2.1 Approve Agreement to Absorb Localiza For For Management Car Rental S.A. 2.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Localiza Car For For Management Rental S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Agreement to Absorb Localiza For For Management JF Aluguel de Carros Ltda. 3.2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3.3 Approve Independent Firm's Appraisal For For Management 3.4 Approve Absorption of Localiza JF For For Management Aluguel de Carros Ltda. 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 50 For For Management per Share for First Six Months of Fiscal 2013 2 Amend Charter For For Management 3 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Sergey Kochkurov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None Against Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2014 AGM 4.2 Approve Remuneration of Newly Elected For For Management Directors 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2014 AGM 5.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 9.2 Approve Related-Party Transaction Re: For For Management Supplement to Loan Agreement with OAO RITEK -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q103 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46.06 For For Management for First Six Months of Fiscal 2013 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ZAO Tander -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.31 Per For For Management Share 3 Elect Tan Tat Wai as Director For For Management 4 Elect Cheah Teik Seng as Director For For Management 5 Elect Abdul Farid Alias as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Grants to Abdul Farid Alias, For For Management President & CEO, Under the Maybank Group Employee Share Scheme -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred None For Shareholder Shareholders 2 Elect Fiscal Council Member(s) None Against Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.S. Brar as Director For For Management 4 Reelect A. Ganguli as Director For Against Management 5 Reelect K. Asai as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of K. Ayukawa as Managing Director and CEO 8 Approve Appointment and Remuneration For For Management of T. Hasuike as Joint Managing Director 9 Elect R.P. Singh as Director For For Management 10 Approve Payment of Expenses Incurred For For Management by S. Nakanishi, Former Managing Director and CEO -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) n/a n/a Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: SEP 27, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Per-Arne Blomquist as Director None Against Management 2.2 Elect Kenneth Karlberg as Director None Against Management 2.3 Elect Johan Dennelind as Director None Against Management 2.4 Elect Christian Luiga as Director None Against Management 2.5 Elect Jan Rudberg as Director None For Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Erixon as Director None Against Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Company, Directors, General Directors and Other Officials 2 Fix Size of Management Board; Elect For For Management Members of Management Board -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: FEB 07, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of Property from OOO Skartel -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gustav Bengtsson as Director None Against Management 2.2 Elect Berndt Karlberg as Director None Against Management 2.3 Elect Sergey Kulikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Carl Luiga as Director None Against Management 2.6 Elect Paul Myners as Director None For Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Sergey Soldatenkov as Director None Against Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshinsky as Director None Against Management 2.11 Elect Bjorn Hannervall as Director None Against Management 2.12 Elect Erik Hallberg as Director None Against Management 2.13 Elect Jan Erixon as Director None Against Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: JUN 05, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MEGAFON OJSC Ticker: MFON Security ID: 58517T100 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 64.51 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Sergey Kulikov as Director None Against Management 4.4 Elect Nikolay Krylov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 4.11 Elect Bjorn Hannervall as Director None Against Management 4.12 Elect Erik Hallberg as Director None Against Management 4.13 Elect Jan Erixon as Director None Against Management 5 Fix Size of Management Board at 17; For For Management Elect Members of Management Board 6 Ratify Ernst & Young as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit For For Management Commission 7.2 Elect Pavel Kaplun as Member of Audit For For Management Commission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: AUG 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First For For Management Six Months of Fiscal 2013 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures, Elect For For Management Meeting Chairman 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksandr Gorbunov as Director None Against Management 3.3 Elect Sergey Drozdov as Director None Against Management 3.4 Elect Andrey Dubovskov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Michel Combes as Director None For Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Vsevolod Rozanov as Director None Against Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Natalia Demeshkina as Member of For Against Management Audit Commission 4.3 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.4 Elect Andrey Tverdokhleb as Member of For Against Management Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Reorganization of Company via For For Management Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ 7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 6 -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Koosum Kalyan as Director For For Management 2 Re-elect Johnson Njeke as Director For For Management 3 Re-elect Jeff van Rooyen as Director For For Management 4 Re-elect Jan Strydom as Director For Against Management 5 Re-elect Alan van Biljon as Director For For Management 6 Elect Phuthuma Nhleko as Director For Against Management 7 Elect Brett Goschen as Director For For Management 8 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Philosophy For For Management 15 Approve Increase in Non-executive For For Management Directors' Remuneration 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Authorise Specific Repurchase of For For Management Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For For Management Committee 1.2 Amend Article 21 Re: Election of For For Management Executive Committee 2 Amend Article 24 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For Against Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Against Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Against Management Director 4.4 Elect Guilherme Peirao Leal as Director For Against Management 4.5 Elect Julio Moura Neto as Director For Against Management 4.6 Elect Luiz Ernesto Gemignani as For For Management Director 4.7 Elect Marcos de Barros Lisbboa as For For Management Director 4.8 Elect Raul Gabriel Beer Roth as For Against Management Director 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thomas Boardman as Director For For Management 1.2 Re-elect Michael Brown as Director For For Management 1.3 Re-elect Mustaq Enus-Brey as Director For For Management 1.4 Re-elect Joel Netshitenzhe as Director For For Management 2.1 Elect David Adomakoh as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 For For Management Per Share and Confirm Interim Dividends of INR 36.00 Per Share 3 Reelect A. Protonotarios as Director For For Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.W.O. Garrett as Director For For Management 6 Elect R. Narain as Director For Against Management 7 Elect A.K. Mahindra as Director For For Management 8 Elect S.A. Piramal as Director For For Management 9 Elect A.H. Waszyk as Director For For Management 10 Approve Appointment and Remuneration For For Management of E.A.M. Benet as Managing Director 11 Approve Appointment and Remuneration For For Management of S. Duggal as Director-Finance & Control and CFO 12 Amend Articles of Association For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve to Re-elect William Lei Ding For For Management as Director 1b Approve to Re-elect Alice Cheng as For For Management Director 1c Approve to Re-elect Denny Lee as For For Management Director 1d Approve to Re-elect Joseph Tong as For For Management Director 1e Approve to Re-elect Lun Feng as For For Management Director 1f Approve to Re-elect Michael Leung as For For Management Director 1g Approve to Re-elect Michael Tong as For For Management Director 2 Approve to Appoint For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.40 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 18, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Burckhard Bergmann as Director None Against Management 2.3 Elect Yves Louis Darricarrere as None Against Management Director 2.4 Elect Vladimir Dmitriyev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None Against Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.75 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share 3 Reelect A.K. Singhal as Director For For Management 4 Reelect N.N. Misra as Director For For Management 5 Reelect S.B.G. Dastidar as Director For For Management 6 Reelect R.S. Sahoo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect A.D. Singh as Director For For Management 9 Elect U.P. Pani as Director For For Management 10 Elect P. Mehta as Director For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Elect Sipko Schat as Non-Executive For For Management Director 3 Elect Kees van der Graaf as For For Management Non-Executive Director 4 Approve Cancellation of 45,000 For For Management Ordinary Shares 5 Approve Publication of Annual Accounts For For Management and Annual Report in English 6 Other Business (Non-Voting) n/a n/a Management 7 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements n/a n/a Management 2 Receive Report of Management Board n/a n/a Management (Non-Voting) 3 Discuss Remuneration Report n/a n/a Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Explanation on Company's n/a n/a Management Reserves and Dividend Policy 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Elect R.J. van de Kraats as For For Management Non-Executive Director 9 Elect J. Guiraud as Non-Executive For For Management Director 10 Approve Remuneration Policy For For Management 11 Ratify KPMG as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Allow Questions and Close Meeting n/a n/a Management -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend of PKR 2. For For Management 75 Per Share 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI SDB Security ID: L7272A100 Meeting Date: MAY 19, 2014 Meeting Type: Annual/Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pontus Andreasson as Chairman For For Management of Meeting 2 Receive Board's Report on Conflict of n/a n/a Management Interests 3 Receive and Approve Board's and For For Management Auditor's Reports 4 Approve Standalone and Consolidated For For Management Financial Statements 5.i Approve To Carry Forward the 2013 For For Management Profit 5.ii Approve Dividends of EUR 1.00 For For Management 5.iii Authorize Board to Decide on Timing For For Management and Size of Quarterly Installments 6 Receive Information on Work of Board, n/a n/a Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For For Management 7.ii Approve Discharge of Auditors For For Management 8.i.1 Reelect Reelect Magnus Brannstrom For For Management 8.i.2 Reelect Anders Dahlvig as Director For For Management 8.i.3 Reelect Lilian Fossum Biner as Director For For Management 8.i.4 Reelect Alexander af Jochnick as For For Management Director 8.i.5 Reelect Jonas af Jochnick as Director For For Management 8.i.6 Reelect Robert af Jochnick as Director For For Management 8.i.7 Elect Anna Malmhake as Director For For Management 8.i.8 Reelect Helle Kruse Nielsen as Director For For Management 8.i.9 Reelect Christian Salamon as Director For For Management 8.ii Reelect Robert af Jochnick as Chairman For For Management of the Board 8.iii Renew Appointment of KPMG as Auditor For For Management 9 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration Policy and Other For For Management Terms of Employment For Executive Management 12 Receive Information on Cost n/a n/a Management Calculation of Oriflame Share Incentive Plan Allocations 13 Acknowledgement of Universal n/a n/a Management Contribution Against Payment of Contribution Premium 14 Acknowledgment That All Documents were n/a n/a Management Deposited Re: Universal Contribution 15 Receive and Approve Directors' Special For For Management Reports Re: Universal Contribution 16 Receive and Approve Auditors' Special For For Management Reports Re: Universal Contribution 17 Receive Announcements from the CFO n/a n/a Management 18 Approve Terms of the Universal For For Management Contribution 19 Approve Universal Contribution For For Management 20 Authorize Board to Complete For For Management Formalities in Relation to Universal Contribution 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions 22 Approve Change of Jurisdiction from For For Management Luxembourg to Switzerland 23 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect One Inside Director and Reelect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Board Report on For For Management Company's Operations 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Allocation of Income For For Management 1.4 Approve Consolidated Financial For For Management Statements and Statutory Reports 1.5 Approve Supervisory Board Report For For Management 1.6 Approve Auditor's Report For For Management 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Its Remuneration 5.1 Decision on the Application of the New For For Management Civil Code to the Company 5.2 Decision on Adopting Bylaws Amendments For For Management in a Single (Bundled) Item 5.3 Amend Bylaws For For Management 6.1 Reelect Tibor Tolnay as Supervisory For Against Management Board Member 6.2 Reelect Gabor Horvath, Dr. as For Against Management Supervisory Board Member 6.3 Reelect Antal Kovacs as Supervisory For Against Management Board Member 6.4 Reelect Andras Michnai as Supervisory For For Management Board Member 6.5 Reelect Dominique Uzel as Supervisory For For Management Board Member 6.6 Reelect Marton Gellert Vagi, Dr. as For For Management Supervisory Board Member 7.1 Elect Tibor Tolnay as Audit Committee For Against Management Member 7.2 Elect Gabor Horvath, Dr. Audit For Against Management Committee Member 7.3 Elect Dominique Uzel as Audit For For Management Committee Member 7.4 Elect Marton Gellert Vagi, Dr. as For For Management Audit Committee Member 8 Approve Remuneration Statement For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 55 Percent Final Cash Dividend For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder Director Nominated by Preferred Shareholders 6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 27, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Todd Moyo as Director For For Management 2 Re-elect Bridgette Modise as Director For For Management 3 Re-elect Joe Shibambo as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Tim Ross as Member of Audit For For Management Committee 7 Re-elect Zibusiso Kganyago as Member For For Management of Audit Committee 8 Re-elect Bridgette Modise as Member of For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Preference Shares 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of the Initial Issue 4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors in Respect of Subsequent Issues 5 Authorise Repurchase of PPC Black For For Management Managers Trust Shares 6 Authorise Repurchase of PPC Community For For Management Trust Funding SPV Shares 7 Authorise Repurchase of PPC For For Management Construction Industry Associations Trust Funding SPV Shares 8 Authorise Repurchase of PPC Education For For Management Trust Funding SPV Shares 9 Authorise Repurchase of PPC Team For For Management Benefit Trust Funding SPV Shares 10 Approve Financial Assistance in For For Management Relation to the Settlement of Obligations Associated with the First BEE Transaction 11 Approve Financial Assistance to PPC For For Management Phakamani Trust 12 Authorise Repurchase of PPC Phakamani For For Management Trust Repurchase Shares 1 Waive All and Any Pre-emption Rights For For Management which the PPC Shareholders may be Entitled to Under the Current Memorandum of Incorporation in Connection with the Issue of Preference Shares Pursuant to the Preference Share Issue Programme 2 Approve Issue of the Initial PPC For For Management Phakamani Trust Shares to PPC Phakamani Trust -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve Distribution of 2013 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of PT Asuransi For For Management Jiwa InHealth Indonesia 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Approve Change in Position of Directors For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 24, 2013 Meeting Type: Special Record Date: OCT 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Approve For Against Management Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: FEB 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2013 Performance Result n/a n/a Management and 2014 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 6.00 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Suthep Liumsirijarern as Director For For Management 6.2 Elect Ampon Kittiampon as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Manas Jamveha as Director For For Management 6.5 Elect Tevin Vongvanich as Director For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 31, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tang Wing Chew as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Lai Wan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Merger of Ordinary Shares For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- QATAR ELECTRICITY & WATER COMPANY Ticker: QEWS Security ID: M8179S102 Meeting Date: FEB 25, 2014 Meeting Type: Annual/Special Record Date: FEB 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve 1:10 Bonus Share Issuance For For Management Subject To Extraordinary Items Below 5 Approve Discharge of Directors and Fix For For Management Their Remuneration 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Corporate Governance Report For For Management 8 Elect Directors (Bundled) For Against Management 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Authorize Board to Take Actions For For Management Regarding Fractional Shares -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Reappoint BDO LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Authorised For For Management Ordinary Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Amend Articles of Association For For Management 23 Approve Scrip Dividend For For Management 24 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Audited Financial Statements For For Management and Directors' and Auditors' Report 1.2 Accept Consolidated Financial Statement For For Management 2 Approve Final Dividend of INR 9.50 Per For For Management Share 3 Reelect N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N.M. Ambani as Director For For Management 6 Elect A. Zainulbhai as Independent For For Management Director 7 Elect Y.P. Trivedi as Independent For For Management Director 8 Elect A. Misra as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.D. Ambani as Managing Director 10 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Remuneration of Executive For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N H Doman as the Individual Registered Auditor 3 Re-elect W E Buhrmann as Director For For Management 4 Re-elect J J Durand as Director For For Management 5 Re-elect G T Ferreira as Director For For Management 6 Re-elect J Malherbe as Director For For Management 7 Re-elect M M Morobe as Director For For Management 8 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 9 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 11 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorise Company to Enter into For For Management Derivative Transactions 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUL 26, 2013 Meeting Type: Special Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2 Reapoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Paul Bradshaw as Director For For Management 4.1 Re-elect Sipho Nkosi as Director For For Management 4.2 Re-elect Lazarus Zim as Director For For Management 4.3 Re-elect Valli Moosa as Director For For Management 4.4 Re-elect Philisiwe Mthethwa as Director For For Management 5.1 Re-elect Johan van Zyl as Director For For Management 5.2 Re-elect Kobus Moller as Director For For Management 6.1 Elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2014 until 30 June 2015 B Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None For Management 5.2 Elect Valery Goreglyad as Director None Against Management 5.3 Elect German Gref as Director None Against Management 5.4 Elect Yevsey Gurvich as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Peter Kralich as Director None For Management 5.9 Elect Alexei Kudrin as Director None Against Management 5.10 Elect Georgy Luntovsky as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Gennady Melikyan as Director None Against Management 5.13 Elect Leif Pagrotski as Director None For Management 5.14 Elect Alessandro Profumo as Director None Against Management 5.15 Elect Sergey Sinelnikov-Murylev as None For Management Director 5.16 Elect Dmitriy Tulin as Member as None For Management Director 5.17 Elect Nadia Wells as Member as Director None For Management 5.18 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Tatiyana Domanskaya as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Audit Commission 11 Approve New Edition of Regulations on For For Management Management 12 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2.1 Reelect Han Dong-Woo as Inside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Gi-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namgoong Hoon as Outside For For Management Director 2.6 Elect Lee Man-Woo as Outside Director For For Management 2.7 Reelect Lee Sang-Gyung as Outside For For Management Director 2.8 Elect Chung Jin as Outside Director For For Management 2.9 Reelect Hirakawa Haruki as Outside For For Management Director 2.10 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of For For Management Audit Committee 3.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Gyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 28, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Elect JJ Fouche as Member of the Audit For For Management and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For For Management Subscription of Securities 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For For Management Equity Share 3 Reelect S. Lakshminarayanan as Director For For Management 4 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sridhar as Director For For Management 6 Elect A. Chaudhry as Director For For Management 7 Elect K. Udeshi as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditors 6 Amend the Articles of Incorporation to For For Management State the Specific Address of the Corporation's Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A. Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of StandardBank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Standard Bank For For Management Group Ltd of a Majority Interest of 60 Percent of StandardBank plc to Industrial and Commercial Bank of China Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 2.1 Elect Francine-Ann du Plessis as For For Management Director 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Lord Smith of Kelvin as For For Management Director 2.4 Elect Andre Parker as Director For For Management 2.5 Elect Swazi Tshabalala as Director For For Management 2.6 Elect Kaisheng Yang as Director For For Management 2.7 Elect Wenbin Wang as Director For For Management 2.8 Re-elect Ted Woods as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9.1 Approve Remuneration of IT Committee For For Management Chairman 7.9.2 Approve Remuneration of IT Committee For For Management Member 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Ordinary Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUL 13, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect D.S. Shanghvi as Director For For Management 4 Reelect S.T. Desai as Director For Against Management 5 Reelect H.S. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of S.V. Valia, Executive Director 8 Approve Reappointment and Remuneration For For Management of S.V. Valia as Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Increase in Borrowing Powers For For Management 13 Approve Loan, Corporate Guarantee, For Against Management Security, and/or Investment in Other Bodies Corporate -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2012 2 Approve Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend for the Financial Year Ended March 31, 2012 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: MAY 05, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Reconstruction -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) n/a n/a Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 12.00 For For Management Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares 4 Reelect P. Vandrevala as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. Thyagarajan as Independent For For Management Non-Executive Director 7 Elect C.M. Christensen as Independent For Against Management Non-Executive Director 8 Elect R. Sommer as Independent For For Management Non-Executive Director 9 Elect O.P. Bhatt as Independent For For Management Non-Executive Director 10 Elect V. Kelkar as Independent For For Management Non-Executive Director 11 Elect A. Mehta as Independent For For Management Non-Executive Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For Against Management Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) 2 Approve Payment of Minimum For Against Management Remuneration to S. Borwankar, Executive Director (Quality) 3 Ratify Excess Remuneration Paid to K. For Against Management Slym, Managing Director 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Remuneration n/a n/a Management Policy 12 Receive Information on Charitable n/a n/a Management Donations 13 Receive Information on Company n/a n/a Management Disclosure Policy 14 Approve Share Repurchase Program For For Management 15 Receive Information on Related Party n/a n/a Management Transactions 16 Receive Information on the Guarantees, n/a n/a Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes n/a n/a Management 19 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lau Chi Ping Martin as Director For For Management 3a2 Elect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Subdivision For For Management 9 Adopt the Option Scheme of Riot Games, For Against Management Inc. 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TGK-5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Against Management Board of Directors and Elect Directors via Cumulative Voting 2 Approve Early Termination of Powers For For Management and Elect Members of Audit Commission -------------------------------------------------------------------------------- TGK-5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Kirill Sheremetyev as Director None For Management 3.2 Elect Evgeniy Ilyin as Director None For Management 3.3 Elect Sergey Ukkonen as Director None For Management 3.4 Elect Yuriy Moiseytsev as Director None For Management 3.5 Elect Karina Dashko as Director None For Management 3.6 Elect Vitaliy Anikin as Director None For Management 3.7 Elect Kirill Lykov as Director None For Management 3.8 Elect Igor Brik as Director None For Management 3.9 Elect Olga Starkova as Director None For Management 3.10 Elect Andrey Vachegin as Director None For Management 3.11 Elect Elena Sanarova as Director None For Management 3.12 Elect Vladimir Utkin as Director None For Management 3.13 Elect Mikhail Ustinov as Director None For Management 3.14 Elect Lasha Tsaguriya as Director None For Management 3.15 Elect Vyacheslav Baytekov as Director None For Management 3.16 Elect Aleksandr Perfilov as Director None For Management 3.17 Elect Evgeniy Klychev as Director None For Management 3.18 Elect Dmitriy Yashin as Director None For Management 3.19 Elect Yuriy Berezin as Director None For Management 3.20 Elect Oleg Mukovozov as Director None For Management 3.21 Elect Mikhail Eremenko as Director None For Management 3.22 Elect Elena Silantyeva as Director None For Management 3.23 Elect Tatyana Katasonova as Director None For Management 3.24 Elect Konstantin Putyakov as Director None For Management 3.25 Elect Aleksandr Vilesov as Director None For Management 3.26 Elect Roman Kanakov as Director None For Management 3.27 Elect Igor Repin as Director None For Management 3.28 Elect Igor Polovnev as Director None For Management 3.29 Elect Sergey Pokrovskiy as Director None For Management 3.30 Elect Albert Bikmurzin as Director None For Management 4.1 Elect Marina Balabaeva as Member of For For Management Audit Commission 4.2 Elect Kirill Tkachenko as Member of For For Management Audit Commission 4.3 Elect Dmitriy Babenko as Member of For For Management Audit Commission 4.4 Elect Valentin Romanenkov as Member of For For Management Audit Commission 4.5 Elect Tatiyana Zhuravleva as Member of For For Management Audit Commission 4.6 Elect Ludmila Shabaeva as Member of For Against Management Audit Commission 4.7 Elect Danil Grechko as Member of Audit For Against Management Commission 4.8 Elect Olga Shevtsova as Member of For Against Management Audit Commission 4.9 Elect Maksim Gornostaev as Member of For Against Management Audit Commission 4.10 Elect Sergey Mazankin as Member of For Against Management Audit Commission 5 Ratify Ernst & Young as Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve Reorganization of Company via For For Management Merger into OAO Volga Territorial Generation Company (TGC-7) -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for For For Management 2013 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation 5a1 Elect Puchchong Chandhanakij as For For Management Director 5a2 Elect Michael Lau Hwai Keong as For For Management Director 5a3 Elect Pornchai Matangkasombut as For For Management Director 5a4 Elect Sakthip Krairiksh as Director For For Management 5a5 Elect Choo-Chat Kambhu Na Ayudhya as For For Management Director 5a6 Elect Vivat Tejapaibul as Director For For Management 5a7 Elect Thapana Sirivadhanabhakdi as For For Management Director 5b Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Related Party Transaction For For Management 10 Approve Purchase of Ordinary Shares of For For Management Chang International Co., Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Re-elect Bernard Berson as Director For For Management 3.2 Re-elect Alfred da Costa as Director For For Management 3.3 Re-elect Brian Joffe as Director For For Management 3.4 Re-elect Nigel Payne as Director For For Management 3.5 Re-elect Faith Tlakula as Director For For Management 4.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Approve Remuneration Report For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 9 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect Ian Keith Griffiths as Director For For Management 3b Elect Nicholas Robert Sallnow-Smith as For For Management Director 3c Elect Richard Wong Yue Chim as Director For For Management 3d Elect Patrick Fung Yuk Bun as Director For For Management 4a Elect May Siew Boi Tan as Director For Against Management 4b Elect Elaine Carole Young as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: FEB 18, 2014 Meeting Type: Special Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expanded Geographical For For Management Investment Scope 2 Amend Trust Deed Re: Investment Scope For For Management Trust Deed Amendments 3 Amend Trust Deed Re: Authorized For For Management Investments and Related Activities 4 Amend Trust Deed Re: Issuance of Units For Against Management and/or Convertible Instruments to a Connected Person 5 Amend Trust Deed Re: Manager's and For For Management Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust 6 Amend Trust Deed Re: Voting by a Show For For Management of Hands 7 Amend Trust Deed Re: Other For For Management Miscellaneous Amendments -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2013 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 15.50 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Pricha Attavipach as Director For For Management 5.3 Elect Yos Euarchukiati as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and n/a n/a Management Ethics Committee 2.1 Accept Financial Statements and n/a n/a Management Statutory Reports for the Year Ended 30 September 2013 2.2.1 Re-elect Andre Parker as Director For For Management 2.2.2 Re-elect Makhup Nyama as Director For For Management 2.2.3 Re-elect Maya Makanjee as Director For For Management 2.2.4 Re-elect Rob Nisbet as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.3 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2014 3.4 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2014 3.5 Approve Increase of Fees Payable to For For Management Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work 3.6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 11, 2013 Meeting Type: Special Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.04 For For Management per Share for First Six Months of Fiscal 2013 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.78 3.1 Elect Dmitry Pumpyansky as Director None Against Management 3.2 Elect Aleksandr Shiryayev as Director None Against Management 3.3 Elect Andrey Kaplunov as Director None Against Management 3.4 Elect Igor Khmelevsky as Director None Against Management 3.5 Elect Mikhail Alekseev as Director None For Management 3.6 Elect Aleksandr Shokhin as Director None For Management 3.7 Elect Robert Foresman as Director None For Management 3.8 Elect Peter O`Brien as Director None For Management 3.9 Elect Elena Blagova as Director None Against Management 3.10 Elect Oleg Shchegolev as Director None For Management 3.11 Elect Sergey Papin as Director None Against Management 3.12 Elect Anatoly Chubays as Director None Against Management 4.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify OOO Ernst & Young as Auditor For For Management 6 Approve Related-Party Transactions Re: For For Management Loan and Guarantee Agreements -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 14, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of W&D For For Management Participacoes SA 2 Approve Acquisition of 60 Percent of For For Management PRX Solucoes em Gestao Agroindustrial Ltda and P2RX Solucoes em Software S/S Ltda. 3 Approve Acquisition of 70 Percent of For For Management Ciashop Solucoes para Comercio Eletronico SA -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect David Pfaff as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Sisa Ngebulana as Member of For For Management the Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and its For For Management Appendix 2 Accept 2013 Work Report of Board of For For Management Directors 3 Accept 2013 Work Report of Board of For For Management Supervisors 4 Accept 2013 Audited Financial For For Management Statements 5 Approve 2013 Profit Distribution For For Management Proposal and Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million 8a Elect Sun Ming Bo as Director For For Management 8b Elect Huang Ke Xing as Director For For Management 8c Elect Jiang Hong as Director For For Management 8d Elect Yu Zhu Ming as Director For For Management 8e Elect Yasutaka Sugiura as Director For For Management 8f Elect Wang Xue Zheng as Director For For Management 8g Elect Ma Hai Tao as Director For For Management 8h Elect Ben Sheng Lin as Director For For Management 8i Elect Jiang Min as Director For For Management 9a Elect Duan Jia Jun as Supervisor For For Management 9b Elect Katsuyuki Kawatsura as Supervisor For For Management 9c Elect Li Yan as Supervisor For For Management 9d Elect Wang Ya Ping as Supervisor For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 11 Approve Purchasing of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Officers -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Auditor Report for 2010 For For Management 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Auditor Report for 2011 For For Management 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Upper Limit of Donations for For For Management 2013 and Receive Information on Charitable Donations for 2011 and 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Ratify External Auditors for 2013 For For Management 28 Accept External Audit Report for 2013 For For Management 29 Accept Financial Statements for 2013 For For Management 30 Approve Allocation of Income for 2013 For For Management 31 Approve Discharge of Board for 2013 For For Management 32 Amend Company Articles For For Management 33 Ratify Director Appointments For For Management 34 Elect Directors and Determine Terms of For Against Management Office 35 Approve Director Remuneration For For Management 36 Ratify External Auditors for 2014 For For Management 37 Approve Working Principles of the For For Management General Assembly 38 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 39 Receive Information on Rule 1.3.6. of n/a n/a Management Corporate Governance Principles 40 Approve Profit Distribution Policy For For Management 41 Receive Information on Remuneration n/a n/a Management Policy 42 Approve Upper Limit of Donations for For For Management 2014 and Receive Information on Charitable Donations for 2013 43 Receive Information on the Guarantees, n/a n/a Management Pledges, and Mortgages Provided by the Company to Third Parties 44 Receive Information on Related Party n/a n/a Management Transactions 45 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Commercial n/a n/a Management Transactions with Company 11 Receive Information on Charitable n/a n/a Management Donations -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Imifarma Produtos Farmaceuticos S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Issuance of Shares in For For Management Connection with Merger 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Issuance of Subscription For For Management Warrants in Connection with Merger 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect V. Mallya as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect G. Ghostine as Director For For Management 6 Elect R. Rajagopal as Director For For Management 7 Elect P.A. Murali as Director For For Management 8 Approve Appointment and Remuneration For For Management of P.A. Murali as Executive Director 9 Elect A.R. Gandhi as Director For For Management 10 Elect S. Rao as Director For For Management 11 Elect S. Dhanushkodi as Director For For Management 12 Elect R.S. Karnad as Director For For Management 13 Elect P.S. Walsh as Director For For Management 14 Elect V.S. Mehta as Director For For Management 15 Approve Revision in the Remuneration For For Management of A. Capoor, Managing Director 16 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: MAR 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Rehabilitation Scheme For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JUN 16, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Cancellation of Treasury Shares For For Management 7 Authorize Capitalization of Reserves For For Management 8 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Libano Miranda Barroso as For Against Management Director 2 Elect Yves Desjacques as Director For Against Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: FEB 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Libano Miranda Barroso as For Against Management Director 2 Elect Yves Desjacques as Director For Against Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Compensation Plan For Against Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Compensation Plan For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: Security ID: S9453B108 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2013 2 Elect Yolanda Cuba as Director For For Management 3 Re-elect Shameel Aziz Joosub as For For Management Director 4 Elect John Otty as Director For For Management 5 Elect Serpil Timuray as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Nicholas Read as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors' Report For For Management 1b Approve CEO's Reports For For Management 1c Approve Report of Audit and Corporate For For Management Practices Committees 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Report Re: Employee Stock For For Management Purchase Plan 1f Approve Report on Share Repurchase For For Management Reserves 1g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 15, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of General Services For For Management and Labor Services by Weichai Holdings to the Company and Related Annual Caps 2 Approve Supply and/or Connection of For For Management Utilities by Weichai Holdings to the Company and Related Annual Caps 3 Approve Purchase of Diesel Engine For For Management Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps 4 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps 5 Approve Purchase of Diesel Engine For For Management Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps 6 Approve Sale of Diesel Engines and For For Management related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps 7 Approve Supply of Semi-finished Diesel For For Management Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps 8 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive andRelated Annual Caps 9 Approve Possible Exercise of the For For Management Superlift Call Option -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shandong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2014 11 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Sale Agreement and the Relevant New Caps 12 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps 13 Elect Wang Yuepu as Director For For Management 14 Elect Zhang Zhong as Director For For Management 15 Elect Wang Gongyong as Director For For Management 16 Elect Ning Xiangdong as Director For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD Ticker: 505533 Security ID: Y9541K113 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Employee Stock Option Scheme For Against Management 2013 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 2013 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect N. Vaghul as Director For For Management 4 Reelect A.S. Ganguly as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Joshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of S.C. Senapaty as CFO and Executive Director -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2013 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Ian Moir as Director For For Management 3.3 Re-elect Zyda Rylands as Director For For Management 4 Elect Reeza Isaacs as Director For For Management 5.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.2 Re-elect Lindiwe Bakoro as Member of n/a n/a Management the Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of Shares for the For For Management Purposes of Implementing the Rights Offer 5 Authorise Exclusion of Holders of For For Management Treasury Shares and Preference Shares from Participating in the Rights Offer 6 Approve Acquisition by Vela For For Management Investments Pty Limited of David Jones Limited 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Nicholas Sallnow-Smith as For For Management Director 3c Elect Allan Zeman as Director For For Management 3d Elect Gamal Aziz as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Employee Ownership Scheme For Against Management 9 Approve Issuance of Shares Pursuant to For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUL 19, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2a Elect Alexander Malis to Supervisory For For Management Board 2b Elect Igor Shekhterman to Supervisory For For Management Board 3 Approve Remuneration of Supervisory For For Management Board 4 Elect Vladlena Yavorskaya to For For Management Executive Board 5 Other Business (Non-Voting) n/a n/a Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Elect Pawel Musial to Supervisory Board For For Management 3a Approve Remuneration of Supervisory For For Management Board 3b Approve Restricted Stock Grants to For For Management Independent Supervisory Board Members 4 Other Business (Non-Voting) n/a n/a Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a n/a Management 2 Receive Report of Management Board n/a n/a Management (Non-Voting) 3a Discuss Remuneration Report n/a n/a Management 3b Receive Explanation on Company's n/a n/a Management Reserves and Dividend Policy 3c Approve Allocation of Income For For Management 3d Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect David Gould to Supervisory For Against Management Board 7 Reelect Christian Couvreux to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Composition, For For Management Decision-making, Delegation of Powers and Representation of the Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Close Meeting n/a n/a Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Elect Herman Gref as a Non-Executive For Against Management Director 5 Reelect Arkady Volozh as an Executive For For Management Director 6 Reelect Alfred Fenaughty as a For Against Management Non-Executive Director 7 Reelect Elena Ivashenseva as a For Against Management Non-Executive Director 8 Reelect Rogier Rijnja as a For For Management Non-Executive Director 9 Approve Cancellation of Class C Shares For For Management Held in Treasury 10 Decrease Authorized Share Capital For For Management 11 Amend Company's Equity Incentive Plan For For Management 12 Ratify Zao Deloitte & Touche CIS as For For Management Auditors 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) n/a n/a Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Elect Herman Gref as a Non-Executive For Against Management Director 5 Reelect Arkady Volozh as an Executive For For Management Director 6 Reelect Alfred Fenaughty as a For Against Management Non-Executive Director 7 Reelect Elena Ivashenseva as a For Against Management Non-Executive Director 8 Reelect Rogier Rijnja as a For For Management Non-Executive Director 9 Approve Cancellation of Class C Shares For For Management Held in Treasury 10 Decrease Authorized Share Capital For For Management 11 Amend Company's Equity Incentive Plan For For Management 12 Ratify Zao Deloitte & Touche CIS as For For Management Auditors 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Employee Stock Option Plan For For Management Funded by Repurchase Shares 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Auditors for For For Management Fiscal Year 2013 6 Approve Auditors for Fiscal Year 2014 For For Management and Fix Their Remuneration 7 Extend Authorization Granted to Board For For Management to Set Terms and Conditions in Connection with Global Program for Debt Issuance 8 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Internal For For Management Statutory Auditors Committee 11 Fix Number of Internal Statutory For For Management Auditors Committee Members and Alternates 12 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class A Shares 13 Elect One Member of Internal Statutory For For Management Auditors Committee and Alternate for Class D Shares 14 Fix Number of Directors and Alternates For For Management 15 Elect One Director and Alternate for For For Management Class A Shares 16 Elect Directors and Their Alternates For For Management for Class D Shares 17 Authorize Advance Remuneration of For For Management Directors and Internal Statutory Auditors Committee Members for 2014 18 Consider Withdrawal of Corporate For For Management Liability Action Initiated by Company Against Antonio Brufau Niub? -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893186 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 12, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For Against Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Special Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Profit Distribution Policy and For For Management Amend Articles of Association as a Result of the Change of Profit Distribution Policy -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Annual Report of A shares For For Management 6 Approve Annual Report of H shares For For Management 7 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 9 Approve Application of Bank Credit For For Management Lines 10 Approve Loan Guarantee to Nine For For Management Subsidiaries 11 Approve the Shareholders' Return Plan For For Management for the Coming Three Years (2014 to 2016) 12a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 12b Appoint KPMG as International Auditors For For Management 12c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 1 Approve the Change of Profit For For Management Distribution Policy 2 Approve the Proposed Issue of For For Management Medium-Term Notes 3 Approve the Absorption and Merger of For For Management Changsha Zoomlion Environmental and Sanitation Machinery Co., Ltd. ============= Consulting Group Capital Markets Funds - High Yield ============= ============= Investments ============= HORIZON LINES, INC Ticker: HRZL Security ID: 44044K309 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote for Director JAMES LACHANCE For For Management 1.2 Vote for Director STEVEN L. RUBIN For For Management 2 TO APPROVE THE ADOPTION OF A SECTION For For Management 382 RIGHTS PLAN WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS IN AUGUST 2012 (THE "RIGHTS PLAN") TO PRESERVE THE COMPANY'S SUBSTANTIAL AMOUNT OF NET OPERATING LOSS CARRY FORWARDS AND OTHER TAX BENEFITS. 3 TO RATIFY THE ACTION OF THE COMPANY'S For For Management AUDIT COMMITTEE IN APPOINTING ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 21, 2014. 4 TO ADOPT AN ADVISORY RESOLUTION TO For For Management APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTKS Security ID: 656559309 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Bloomberg For For Management 1.2 Elect James Hirshorn For For Management 1.3 Elect Chris McWilton For For Management 2 Approval of Executive Officer For For Management Compensation 3 Ratify the appt. of Ernst and Young For For Management -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Vote for Director JESSICA M. BIBLIOWICZ For For Management 1.2 Vote for Director FIONA P. DIAS For For Management 2 APPROVAL OF AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. 3 APPROVAL OF AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE PROVISIONS RELATED TO APOLLO. 4 ADVISORY VOTE TO APPROVE REALOGY For For Management HOLDINGS EXECUTIVE COMPENSATION PROGRAM. 5 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. =========== Consulting Group Capital Markets Funds - International ============ =========== Equity Investments ============ 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Kanai, Kiyoshi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 3 Appoint Statutory Auditor Sawano, For For Management Hirofumi -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt New Articles of Association None For Shareholder 1.1 Slate 1 Submitted by Municipalities of None Did Not Vote Shareholder Brescia and Milan 1.2 Slate 2 Submitted by Carlo Tassara None Did Not Vote Shareholder 1.3 Slate 3 Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 1.4 Slate 4 Submitted by Institutional None For Shareholder Investors 2.1 Slate 1 Submitted by Municipalities of None Against Shareholder Brescia and Milan 2.2 Slate 2 Submitted by Carlo Tassara None Against Shareholder 2.3 Slate 3 Submitted by Institutional None For Shareholder Investors -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 05, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.1 Reelect Mercedes Gracia Diez as For For Management Director 4.2 Fix Number of Directors and Amend For For Management Article 39 Accordingly 4.3 Elect Ricardo Hausmann as Director For For Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Ratify Co-option of and Elect Susana For For Management Gallardo Torrededia as Director 7 Approve Share Matching Plan For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACANTHE DEVELOPPEMENT Ticker: ACAN Security ID: F0017E104 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.03 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 7 Advisory Vote on Compensation of Alain For Against Management Dumenil, Chairman 8 Advisory Vote on Compensation of For Against Management Patrick Engler, CEO 9 Advisory Vote on Compensation of For Against Management Philippe Mamez, Vice CEO 10 Reelect Philippe Mamez as Director For Against Management 11 Ratify Appointment of Valerie Dumenil For Against Management as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.55 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Intention of the Supervisory None None Management Board to Reappoint A.J. Pasman and J. van den Belt as Supervisory Board Members 8b1 Elect A.J. Pasman to Supervisory Board For For Management 8b2 Elect J. van den Belt to Supervisory For For Management Board 8c Opportunity to Make Recommendations None None Management 9 Ratify Deloitte as Auditor For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a Grant Board Authority to Issue For Against Management Cumulative Preference B Shares 11b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11b 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director Jaime Ardila For For Management 2b Elect Director Charles H. Giancarlo For For Management 2c Elect Director William L. Kimsey For For Management 2d Elect Director Blythe J. McGarvie For For Management 2e Elect Director Mark Moody-Stuart For For Management 2f Elect Director Pierre Nanterme For For Management 2g Elect Director Gilles C. Pelisson For For Management 2h Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital and For For Management Creation of Distributable Reserves 8 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 9 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 10 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2014 Meeting Type: Annual/Special Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Severance Payment Agreement For For Management with Sebastien Bazin 6 Approve Severance Payment Agreement For For Management with Sven Boinet 7 Approve Severance Payment Agreement For For Management with Denis Hennequin 8 Approve Severance Payment Agreement For For Management with Yann Caillere 9 Approve Transaction with Institut Paul For For Management Bocuse 10 Reelect Sebastien Bazin as Director For For Management 11 Reelect Iris Knobloch as Director For For Management 12 Reelect Virginie Morgon as Director For For Management 13 Elect Jonathan Grunzweig as Director For For Management 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 12 of Bylaws Re: For For Management Appointment of Employee Representatives and Shareholding Requirements for Directors 17 Advisory Vote on Compensation of Denis For For Management Hennequin 18 Advisory Vote on Compensation of Yann For For Management Caillere 19 Advisory Vote on Compensation of For For Management Sebastien Bazin 20 Advisory Vote on Compensation of Sven For For Management Boinet 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Decrease Number of Directors None Against Shareholder 5.1 Slate 1 Submitted by Roma Capitale None Did Not Vote Shareholder (Municipality of Rome) 5.2 Slate 2 Submitted by Fincal S.p.A. None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Ondeo Italia S.p. None For Shareholder A. 6 Elect Board Chair None Against Shareholder 7 Approve Remuneration of Directors None Against Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Abstain Shareholder -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Remuneration of the For Against Management Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Amend Articles Re: General Amendments For For Management (Ordinance Against Excessive Remuneration at Listed Companies) 5.1.1 Reelect Rolf Dorig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Andreas Jacobs as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.2.1 Appoint Andreas Jacobs as Member of For For Management the Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young SA as Auditors For For Management 6 Approve CHF 10.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5.1 Reelect Stefan Jentzsch to the For Did Not Vote Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For Did Not Vote Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For Did Not Vote Management Board 5.4 Reelect Willi Schwerdtle to the For Did Not Vote Management Supervisory Board 5.5 Elect Katja Kraus to the Supervisory For Did Not Vote Management Board 5.6 Elect Kathrin Menges to the For Did Not Vote Management Supervisory Board 6 Ammend Articles Re: Compensation of For Did Not Vote Management Supervisory Board Members 7 Approve Issuance of For Did Not Vote Management Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 10a Ratify KMPG as Auditors for Fiscal 2014 For Did Not Vote Management 10b Ratify KMPG as Auditors for the 2014 For Did Not Vote Management Half Year Report -------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Ticker: Security ID: D0066B185 Meeting Date: MAY 08, 2014 Meeting Type: Annual General Meeting Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual None Did not vote Management financial statements of adidas AG and of the approved consolidated financial statements as of December 31, 2013, of the combined management report of adidas AG and of the adidas Group, the Explanatory Report of the Execu 2. Resolution on the appropriation of For No Action Management retained earnings : The distributable profit of EUR 424,075,538.71 shall be appropriated as follows: payment of a dividend of EUR 1.50 per no-par share EUR 110,251,259.71 shall be carried forward ex-dividend and payable 3. Resolution on the ratification of the For No Action Management actions of the Executive Board for the 2013 financial year 4. Resolution on the ratification of the For No Action Management actions of the Supervisory Board for the 2013 financial year 5.1 Election of the Supervisory Board: Dr. For No Action Management Stefan Jentzsch 5.2 Election of the Supervisory Board: Mr. For No Action Management Herbert Kauffmann 5.3 Election of the Supervisory Board: Mr. For No Action Management Igor Landau 5.4 Election of the Supervisory Board: Mr. For No Action Management Willi Schwerdtle 5.5 Election of the Supervisory Board: Mrs. For No Action Management Katja Kraus 5.6 Election of the Supervisory Board: Mrs. For No Action Management Kathrin Menges 6. Resolution on the amendment of section For No Action Management 18 (Compensation of the Supervisory Board) of the Articles of Association 7. Resolution on the revocation of the For No Action Management authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription righ 8. Resolution on granting the For No Action Management authorisation to repurchase and to use treasury shares pursuant to section 71 section 1 number 8 AktG including the authorisation to exclude tender and subscription rights as well as to cancel repurchased shares and to reduce th 9. Resolution on granting the For No Action Management authorisation to use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existin 10.1 Appointment of the auditor and the For No Action Management Group auditor for the 2014 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed as auditor of the 10.2 Appointment of the auditor and the For No Action Management Group auditor for the 2014 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed for the audit revi -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: EIL1 Security ID: G0125Z105 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3A Reelect Colm Barrington as Director For For Management 3B Reelect David Begg as Director For For Management 3C Reelect Montie Brewer as Director For For Management 3D Reelect Laurence Crowley as Director For Against Management 3E Reelect Andrew Macfarlane as Director For For Management 3F Reelect Christoph Mueller as Director For For Management 3G Reelect Nicola Shaw as Director For For Management 3H Elect Emer Gilvarry as Director For For Management 3I Elect John Hartnett as Director For For Management 3J Elect Nigel Northridge as Director For For Management 3K Elect Nicolas Villen as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividends For For Management 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For Abstain Management 6 Elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Elect Graham Clow as Director For For Management 9 Elect Rachel English as Director For For Management 10 Re-elect Andre Falzon as Director For For Management 11 Re-elect Stephen Galbraith as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Elect Steve Lucas as Director For For Management 14 Re-elect Richard McCreary as Director For For Management 15 Elect Peter Tomsett as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AIMS AMP CAPITAL INDUSTRIAL REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 49 For For Management Percent Interest in Optus Centre -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 27, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Carter as Director For For Management 2 Elect James (Jim) Fox as Director For For Management 3 Elect Robert (Rob) Jager as Director For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Manabu For For Management 2.2 Elect Director Katahira, Kazuo For For Management 3.1 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 3.2 Appoint Statutory Auditor Iwamura, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Isida, Tomoya For For Management 2.6 Elect Director Torii, Hisanao For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tada, Genjiro For For Management 2.9 Elect Director Nakane, Toru For For Management 2.10 Elect Director Tokimura, Haruki For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Nakamura, For Against Management Motoshi 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation on Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13 Per Share 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Board; Approve For Did Not Vote Management Remuneration of Audit Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Remuneration of Auditors for For Did Not Vote Management 2013 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares 13 Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL SDB Security ID: G0252S106 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman For For Management 3 Prepare and Approve of Voting List For For Management 4 Approve Agenda For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger With Alford Financial For For Management Ltd. 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 5.30 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 550 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize the Acquisition Treasury For Did Not Vote Management Shares for Trading Purposes 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 12 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 5.50 per For For Management Share from Capital Contributions Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Ralph-Thomas Honegger as For For Management Director 5.1b Reelect Albert Leiser as Director For For Management 5.1c Reelect Thomas Lustenberger as Director For For Management 5.1d Reelect Peter Spuhler as Director For For Management 5.1e Reelect Olivier Steimer as Director For For Management 5.2 Elect Bruno Bettoni as Director For For Management 5.3 Elect Thomas Lustenberger as Board For For Management Chairman 5.4a Appoint Ralph-Thomas Honegger as For Against Management Member of the Compensation Committee 5.4b AppointThomas Lustenberger as Member For Against Management of the Compensation Committee 5.5 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Creation of CHF 100 Million For For Management Pool of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: JUL 04, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 2 Approve Updated Office Terms of For Did Not Vote Management Chairman A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Usami, Toru For Against Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Kataoka, Masataka For For Management 3.4 Elect Director Kobayashi, Toshinori For For Management 3.5 Elect Director Endo, Koichi For For Management 3.6 Elect Director Hasegawa, Satoko For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 4 Appoint Statutory Auditor Yanagida, For For Management Naoki 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Ticker: Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposal, discussion and, if deemed For For Management appropriate, approval to carry out an increase of the fixed, minimum part of the share capital, through the issuance of common, nominative, class i shares, of a single series, with no stated par value, that have not bee CONT CONTD proceed to conduct the None Did not vote Management corresponding public offering and to determine-the share capital increase that is actually subscribed for and paid in, as-well as to cancel the shares that are not paid in, if deemed appropriate, in-order to take the appropria 2 Designation of delegates and special For For Management attorneys in fact who will formalize the resolutions that are passed -------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Ticker: Security ID: P0212A104 Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor I Discussion, amendment or approval, if For For Management deemed appropriate, of the annual report that is referred to in the main part of article 172 of the general mercantile companies law, regarding the operations conducted by the company during the fiscal year that ran f II Discussion, amendment or approval, if For For Management deemed appropriate, of the annual report, regarding the operations that were conducted by the intermediary management bodies of the company during the fiscal year that ran from January 1 to December 31, 2013 III Appointment or ratification, if deemed For For Management appropriate, of the members of the board of directors, officers and members of the intermediary management bodies of the company IV Determination of the compensation for For For Management the members of the board of directors and for the members of the intermediary management bodies of the company V Report from the board of directors For For Management regarding the shares representative of the share capital of the company that were repurchased with a charge against the company share repurchase fund, as well as their placement, and the determination of the amount of fu VI Designation of delegates who will For For Management formalize the resolutions that are passed -------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Ticker: Security ID: P0212A104 Meeting Date: MAY 29, 2014 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor I PROPOSAL, DISCUSSION AND APPROVAL, IF For For Management DEEMED APPROPRIATE, TO INCREASE THE NUMBER OF COMMON, NOMINATIVE, CLASS I, SINGLE SERIES SHARES, WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE REPRESENTATIVE OF THE MINIMUM, FIXED CAPITAL, NOT SUBSCRIBED FOR, FOR PLACEM II PROPOSAL TO CARRY OUT THE CANCELLATION For For Management OF THE COMMON, NOMINATIVE, CLASS I, SINGLE SERIES SHARES, WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE REPRESENTATIVE OF THE MINIMUM, FIXED SHARE CAPITAL, NOT SUBSCRIBED FOR, WHICH WERE ISSUED FOR PLACEMENT AMONG THE III PROPOSAL, DISCUSSION AND APPROVAL, IF For For Management DEEMED APPROPRIATE, TO CARRY OUT A NEW SHARE CAPITAL INCREASE IN ITS MINIMUM, FIXED PART, THROUGH THE ISSUANCE OF COMMON, NOMINATIVE, CLASS I, SINGLE SERIES SHARES, WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE REPRESEN -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Ordinary Share and Dividends of EUR 384.14 per Preferred Stock (B Shares) 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Fidinter as Alternate Auditor For For Management 6 Reelect Jean Besson as Supervisory For For Management Board Member 7 Reelect Gerard Hascoet as Supervisory For For Management Board Member 8 Reelect Philippe Santini as For For Management Supervisory Board Member 9 Reelect Jean-Hugues Loyez as For For Management Supervisory Board Member 10 Ratify Appointement of Marleen Groen For For Management as Supervisory Board Member 11 Elect Sophie Stabile as Supervisory For For Management Board Member 12 Approve Remuneration of Supervisory For For Management Board Mebers in the Aggregate Amount of EUR 260,000 13 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 14 Amend Article 12.2 of Bylaws Re: For For Management Absence of Double-Voting Rights 15 Amend Article 10 of Bylaws Re: Owners For Against Management of Preferred Stock (B Shares) 16 Amend Article 10, 16, 17 of Bylaws Re: For Against Management General Manager 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Amend Article 35 Re: Director Term For For Management 6.1 Reelect Jose Antonio Tazon Garcia as For Against Management Director 6.2 Reelect David Gordon Comyn Webster as For For Management Director 6.3 Reelect Francesco Loredan as Director For For Management 6.4 Reelect Stuart Anderson McAlpine as For For Management Director 6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management as Director 6.6 Reelect Pierre-Henri Gourgeon as For Against Management Director 6.7 Elect Marc Verspyck as Director For Against Management 6.8 Ratify Appointment of and Elect Roland For Against Management Busch as Director 6.9 Elect Luis Maroto Camino as Director For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Executive For For Management Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect C I (Chris) Roberts as Director For For Management 2b Elect Armin Meyer as Director For For Management 2c Elect K J (Karen) Guerra as Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of Up to 923,700 For For Management Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Special Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: DEC 09, 2013 Meeting Type: Court Record Date: DEC 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Amcor Ltd and Its Shareholders -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Brian Carpenter as Director For For Management 7 Re-elect Julie Chakraverty as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Marty Feinstein as Director For For Management 10 Re-elect Richard Hextall as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Michael Blyth as Director For For Management 6 Re-elect Paul Cooke as Director For For Management 7 Re-elect Anthony Yadgaroff as Director For For Management 8 Elect Mark Potter as Director For For Management 9 Elect Rachel Rhodes as Director For For Management 10 Elect Robert Stan as Director For For Management 11 Elect Julian Treger as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Scrip Dividend For For Management 15 Approve Value Creation Plan For Against Management 16 Amend Company Share Option Plan For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Exchange all Outstanding Warrants For Did Not Vote Management under Executive and Senior Manager Incentive Scheme into Stock Options A2a Receive Special Board Report Re: None None Management Authorized Capital A2b Renew Authorization to Increase Share For Did Not Vote Management Capital Up To 3 Percent of Issued Capital B1a Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital B1b Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Repurchase Authorization under Item B1a C1 Receive Directors' Reports (Non-Voting) None None Management C2 Receive Auditors' Reports (Non-Voting) None None Management C3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.05 per Share C5 Approve Discharge of Directors For Did Not Vote Management C6 Approve Discharge of Auditors For Did Not Vote Management C7a Reelect Kees Storm as Independent For Did Not Vote Management Director C7b Reelect Mark Winkelman as Independent For Did Not Vote Management Director C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management Director C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management Sicupera as Director C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management Director C7g Elect Paulo Lemann as Director For Did Not Vote Management C7h Elect Alexandre Behring as Director For Did Not Vote Management C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management Director C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management Larregui as Director C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management C8a Approve Remuneration Report For Did Not Vote Management C8b Approve Non-Employee Director Stock For Did Not Vote Management Option Plan and According Stock Option Grants to Non-Executive Directors D1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: Security ID: G03999102 Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- https://urldefense.proofpoint.com/v1/url?u= http://www/&k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9 C0wGX%2BQHKrbiW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3e Tng%3D%0A&s=897fb4861e210613429367c642ea290d39556cc521ef4fd74cd71c 586fb6c762. hkexnews.hk/listedco/listconews/SEH K/2014/0428/LTN201404281351.pdf-and- https://urldefense.proofpoint.com/v1/url?u=http://www.hkexnews/&k= LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0wGX%2BQHKrbiW 4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3eTng%3D%0A&s= 8725193958a8cbf927290d1615dd3f2660a6b45f2498814a0ea3c474d1689833. hk/listedco/listconews/SEH K/2014/0428/LTN201404281264. 1 TO RECEIVE AND ADOPT THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31 DECEMBER 2013 3.Ai TO RE-ELECT MR. LUO LIN AS AN For For Management EXECUTIVE DIRECTOR 3.Aii TO RE-ELECT MR. ZHANG YONGYI AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 3Aiii TO RE-ELECT MR. ZHU XIAOPING AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 3.Aiv TO RE-ELECT MR. WANG MINGCAI AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 3.Av TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE For For Management DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Claire Pedini as Director For For Management 6 Elect Fonds Strategique de For For Management Participations as Director 7 Reelect Patrice Breant as For For Management Representative of Employee Shareholders to the Board 8 Elect Helene Vaudroz as Representative Against Against Management of Employee Shareholders to the Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 10 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Appoint KPMG Audit IS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Ticker: Security ID: G0483X122 Meeting Date: MAY 01, 2014 Meeting Type: Annual General Meeting Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Company's Annual Report For For Management and Accounts for the financial year ended 31 December 2013 2 To declare a final dividend For For Management 3 To approve the Remuneration report For For Management 4 To approve the Remuneration Policy For For Management 5 To elect Stuart Chambers as a Director For For Management 6 To re-elect Simon Segars as a Director For For Management 7 To re-elect Andy Green as a Director For For Management 8 To re-elect Larry Hirst as a Director For For Management 9 To re-elect Mike Muller as a Director For For Management 10 To re-elect Kathleen O'Donovan as a For For Management Director 11 To re-elect Janice Roberts as a For For Management Director 12 To re-elect Tim Score as a Director For For Management 13 To re-appoint PricewaterhouseCoopers For For Management LLP as auditors of the Company 14 To authorise the Directors to fix the For For Management remuneration of the auditors 15 To increase the limit on ordinary For For Management remuneration of Directors 16 To grant the directors authority to For For Management allot shares 17 To disapply pre-emption rights For For Management 18 To authorise the Company to make For For Management market purchases of its own shares 19 To authorise the Company to hold For For Management general meetings on 14 days notice -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: NOV 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect C R (Colin) Galbraith as Director For For Management 3 Elect R (Rosemary) Warnock as Director For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3 Appoint Statutory Auditor Makabe, Akio For Against Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.40 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Juhani Anttila as Director For For Management 6.1.2 Reelect Jukka Bergqvist as Director For For Management 6.1.3 Reelect Cornelia Gehrig as Director For For Management 6.1.4 Reelect Andreas Umbach as Director For For Management 6.1.5 Elect Harald Deutsch as Director For For Management 6.1.6 Elect Christina Stercken as Director For For Management 6.2 Reelect Juhani Anttila as Board For For Management Chairman 6.3.1 Appoint Jukka Bergqvist as Member of For For Management the Compensation Committee 6.3.2 Appoint Andreas Umbach as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy and Gian Genna as his Deputy 7.1 Change Location of Registered For For Management Office/Headquarters 7.2 Amend Articles of Association Re: For Against Management Ordinance Against Excessive Remuneration at Listed Companies 8.1 Approve Maximum Amount of Remuneration For For Management for Directors of CHF 900,000 8.2.1 Approve Maximum Amount of Fixed For Against Management Remuneration for Executive Committee in the Amount of CHF 2.3 Million 8.2.2 Approve Maximum Amount of Variable For For Management Remuneration for Executive Committee in the Amount of CHF 1.7 Million 8.2.3 Approve Maximum Amount of Equity For For Management Securities (Long-Term Incentive) for Executive Committee in the Amount of CHF 800,000 -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Slate Submitted by Asco Holding SpA None Did Not Vote Shareholder 3.2 Slate Submitted by ASM Rovigo SpA None Against Shareholder 4.1 Slate Submitted by Asco Holding SpA None Against Shareholder 4.2 Slate Submitted by ASM Rovigo SpA None For Shareholder 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: A68U Security ID: Y0261Y102 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Ratify Deloitte as Auditors for Fiscal For For Management Year 2014 8b Ratify KPMG as Auditors for Fiscal For For Management Year 2015 9a Reappoint C.D. Del Prado to Executive For For Management Board 9b Reappoint P.A.M. Van Bommel to For For Management Executive Board 10a Reappoint H.W. Kreutzer to Supervisory For For Management Board 10b Reappoint M.C.J. Van Pernis to For For Management Supervisory Board 11 Approve Remuneration Policy for the For For Management Members of the Management Board 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12a 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Ticker: Security ID: N07059202 Meeting Date: APR 23, 2014 Meeting Type: Annual General Meeting Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None Did not vote Management 2 Discuss the company's business, None Did not vote Management financial situation and sustainability 3 Discuss the remuneration policy 2010 None Did not vote Management for management board members 4 Adopt financial statements and For For Management statutory reports 5 Approve discharge of management board For For Management 6 Approve discharge of supervisory board For For Management 7 Receive explanation on company's None Did not vote Management reserves and dividend policy 8 Approve dividends of EUR 0.61 per For For Management ordinary share 9 Amend remuneration policy for For For Management management board members 10 Approve performance share arrangement For For Management according to remuneration policy 11 Approve numbers of stock options, For For Management respectively shares, for employees 12 Announce intention to reappoint P.T.F. None Did not vote Management M. Wennink, M.A. van den Brink F.J.M. -Schneider- Maunoury, and W.U. Nickl to management board 13a Reelect F.W. Frohlich to supervisory For For Management board 13b Elect J.M.C. Stork to supervisory board For For Management 14 Announcement of retirement of None Did not vote Management supervisory board members H.C.J. van den Burg-and F.W. Frohlich by rotation in 2015 15 Approve remuneration of supervisory For For Management board 16 Ratify Deloitte as auditors For For Management 17a Grant board authority to issue shares For For Management up to 5 percent of issued capital 17b Authorize board to exclude preemptive For For Management rights from issuance under item 17a 17c Grant board authority to issue shares For For Management up to 5 percent in case of takeover/merger and restricting/excluding preemptive rights 17d Authorize board to exclude preemptive For For Management rights from issuance under item 17c 18a Authorize repurchase of up to 10 For For Management percent of issued share capital 18b Authorize additional repurchase of up For For Management to 10 percent of issued share capital 19 Authorize cancellation of repurchased For For Management shares 20 Other business None Did not vote Management 21 Close meeting None Did not vote Management -------------------------------------------------------------------------------- ASPEN GROUP LTD. Ticker: APZ Security ID: Q05677101 Meeting Date: SEP 06, 2013 Meeting Type: Special Record Date: SEP 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 5.28 For Against Management Million Performance Rights to Clement Salwin, Chief Executive Officer and Managing Director of the Company 2 Approve the Issuance of Up to 5.76 For For Management Million Stapled Securities to Clement Salwin, Chief Executive Officer and Managing Director of the Company 3 Approve the Grant of 17.29 Million For Against Management Options to Clement Salwin, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of STI Right to For For Management Clement Salwin, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- ASPEN GROUP LTD. Ticker: APZ Security ID: Q05677101 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guy Farrands as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Performance Rights Plan For For Management 4 Approve the Consolidation of Shares on For For Management a 10 for 1 Basis 5 Approve the On-Market Buy-Back of Up For For Management to 299.62 Million Stapled Securities -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 1 Amend Articles Re: 19 (Board Meetings) For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Aikawa, Naoki For For Management 2.5 Elect Director Kase, Yutaka For For Management 2.6 Elect Director Yasuda, Hironobu For For Management 2.7 Elect Director Okajima, Etsuko For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Tomokazu 3.2 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Assicurazioni None For Shareholder Generali SpA 3.2 Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Appoint KPMG LLP as Auditor For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Elect Marc Dunoyer as Director For For Management 5(d) Re-elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Ann Cairns as Director For For Management 5(g) Re-elect Graham Chipchase as Director For For Management 5(h) Re-elect Jean-Philippe Courtois as For For Management Director 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 04, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Adaptation to the For For Management Company Law Amendment Act 2011, Internal Organization of Supervisory Board 9 Receive Management Borad Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 6.00 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8a Approve Remuneration of Chairman of For Did Not Vote Management the Board in the Amount of NOK 300,000 8b Approve Remuneration of For Did Not Vote Management Shareholder-Elected Directors in the Amount of NOK 150,000 8c Approve Remuneration of For Did Not Vote Management Employee-Elected Directors in the Amount of NOK 100,000 9a Elect Ib Kunoe as Director and Chairman For Did Not Vote Management 9b Elect Sven Madsen as Director For Did Not Vote Management 9c Elect Morten Jurs as Director For Did Not Vote Management 9d Elect Kristine Madsen as Director For Did Not Vote Management 9e Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10b Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Charitable Donations to For Against Management Atresmedia Foundation 7 Receive Corporate Social None None Management Responsibility Report Announcement 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATRIA OYJ Ticker: ATRAV Security ID: X4030J132 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.22 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Supervisory Board in the Amount of EUR 3,000 for Chairman and EUR 1,500 for Vice Chair; Approve Meeting Fees 11 Fix Number of Supervisory Board For For Management Members at 20 12 Reelect Veli Hyttinen, Pasi Ingalsuo, For For Management Juha Kiviniemi, Pekka Ojala, Risto Sairanen, and Timo Tuhkasaari as Members of the Supervisory Board; Elect Reijo Flink as as New Member 13 Amend Articles Re: Set Number of For For Management Directors Between 5 and 9 14 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,400 for Chairman, EUR 2,200 for Vice Chairman, and EUR 1,700 for Other Directors; Approve Meeting Fees 15 Fix Number of Directors at Eight For For Management 16 Reelect Seppo Paavola as Director; For For Management Elect Jukka Moisio as New Director 17 Fix Number of Auditors at One For For Management 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 12.8 Million For Against Management Shares without Preemptive Rights 21 Approve Charitable Donations of up to For For Management EUR 100,000 22 Adopt Rules for Nominating Committee For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013/2014 6 Amend Articles Re: Proxy Voting at and For For Management Chair of the Generla Meeting -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terence Edward O'Connor For For Management 3 Elect Wallace Macarthur King as For For Management Director 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of BTP Parts -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Did Not Vote Management 3 Approve the Grant of Performance For Did Not Vote Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For Did Not Vote Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For Did Not Vote Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For Did Not Vote Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For Did Not Vote Management Capital Notes 7a Elect G.R. Liebelt as Director For Did Not Vote Management 7b Elect I.J. Macfarlane as Director For Did Not Vote Management 8 Elect D.C. Barrow as Director Against Did Not Vote Shareholder -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: OCT 08, 2013 Meeting Type: Special Record Date: OCT 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital 2 Remove Paul Espie as Director Against Against Shareholder 3 Remove Mike Hutchinson as Director Against Against Shareholder 4 Remove John Harvey as Director Against Against Shareholder 5 Elect Gabriel Radzyminski as Director Against Against Shareholder 6 Elect Paul Jensen as Director Against Against Shareholder 7 Elect Jonathan Trollip as Director Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: DEC 20, 2013 Meeting Type: Annual Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gabriel Radzyminski as Director For For Management -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Hans-Peter Schwald as Director For For Management 5.2 Elect Rainer Schmueckle as Director For For Management 5.3 Elect Michael Pieper as Director For For Management 5.4 Elect This Schneider as Director For For Management 5.5 Elect Peter Spuhler as Director For For Management 5.6 Elect Ferdinand Stutz as Director For For Management 6 Elect Hans-Peter Schwald as Board For For Management Chairman 7.1 Appoint This Schneider as Member of For For Management the Compensation Committee 7.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Ulrich Mayer as Independent For For Management Proxy 10 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Patricia Cross as Director For For Management 6 Elect Michael Mire as Director For For Management 7 Elect Thomas Stoddard as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Scott Wheway as Director For For Management 15 Re-elect Mark Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Market Purchase of For For Management Preference Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Russell Edey as Director For For Management 4 Re-elect Barry Rourke as Director For Abstain Management 5 Re-elect Mike Donoghue as Director For For Management 6 Re-elect Gordon Wylie as Director For For Management 7 Re-elect David Cather as Director For For Management 8 Re-elect Mike Norris as Director For For Management 9 Reappoint Grant Thornton UK LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 23, 2014 Meeting Type: Annual/Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Severance Payment Agreement For Against Management with Henri de Castries 8 Approve Severance Payment Agreement For For Management with Denis Duverne 9 Reelect Henri de Castries as Director For Against Management 10 Reelect Norbert Dentressangle as For For Management Director 11 Reelect Denis Duverne as Director For For Management 12 Reelect Isabelle Kocher as Director For For Management 13 Reelect Suet Fern Lee as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Subsidiaries 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive CEO's Report; Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 15 Per Share 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, SEK 400,000 for Vice Chairman, and SEK 315,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Fredrik Persson For For Management (Chairman),Antonia Johnson, Peggy Bruzelius, Lars Olofsson, Odd Reitan, and Annika Ahnberg as Directors; Elect Caroline Berg as New Director 16 Ratify KPMG as Auditors For For Management 17 Approve Principles for the Designation For For Management of Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Issuance of Shares in For For Management Subsidiaries to Their Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Ticker: Security ID: T0783G106 Meeting Date: APR 24, 2014 Meeting Type: Ordinary General Meeting Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Balance sheet as of 31 December 2013, For For Management Board of Directors' report on management's activity and Internal and External Auditors' reports, resolutions related thereto. Presentation of the consolidated balance sheet as 31 December 2013 of with attachments 2 To appoint one Director, with For For Management consequent increase of Director's number from 9 to 10 :Mr Paolo Martini 3 Incentive plan for financial For For Management promoters, resolutions related thereto 4 Proposal to buy and dispose of own For For Management shares and resolutions related thereto 5 Rewarding report: resolution as per For For Management art. 123ter, item 6, of Legislative Decree no. 58-98 CMMT 31 MAR 2014: PLEASE NOTE THAT THE None Did not vote Management ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://urldefense.proofpoint.com/v1/url?u=https://materials.proxyvote/ &k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0wGX%2BQHKrb iW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3eTng%3D%0A&s= dfa86766035d012e67a85880f8a6bbbf4e23c5c87c909f20c9930ab947318098. com/Approved/99999 Z/198401-01/NPS_199186.PDF CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO RECEIPT OF DIRECTOR NAME AND URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.88 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Roger Bergqvist, For For Management Anders Borjesson (Chairman), Charlotte Hansson, Tom Hedelius, and Joakim Rubin as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: JUL 18, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Michael Naschke from the Against Against Shareholder Supervisory Board 2.1 Elect Frauke Vogler to the Supervisory Against For Shareholder Board 2.2 Elect Thomas van Aubel to the Against Against Shareholder Supervisory Board 2.3 Elect Oliver Oechsle to the Against Against Shareholder Supervisory Board -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: SEP 04, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Michael Naschke from the Against Against Shareholder Supervisory Board 2.1 Elect Frauke Vogler to the Supervisory Against For Shareholder Board 2.2 Elect Thomas van Aubel to the Against Against Shareholder Supervisory Board 2.3 Elect Oliver Oechsle to the Against Against Shareholder Supervisory Board -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Steve Marshall as Director For For Management 6 Re-elect Robert Amen as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Elect Belinda Richards as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Elect Bill Thomas as Director For For Management 14 Re-elect Peter Zinkin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management and Preference Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Slate 1 Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Genova e Imperia 1.2 Slate 2 Submitted by BPCE IOM SA None For Shareholder 1.3 Slate 3 Submitted by Members of the None Did Not Vote Shareholder Shareholder Pact signed on March 26, 2012 2 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Elect Director For For Management 4.a Slate Submitted by Coop Liguria Scrl None For Shareholder and Other Shareholders 4.b Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder Risparmio di Genova e Imperia 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 8 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Supervisory Board For Did Not Vote Management 2.1 Slate 1 - List Leader: Luca Raffaello None Did Not Vote Shareholder Perfetti 2.2 Slate 2- List Leader: Dino Piero Giarda None Did Not Vote Shareholder 2.3 Slate List 3 - List Leader: Piero None Did Not Vote Shareholder Lonardi 1 Amend Timing of the Capital Increase For Did Not Vote Management with Preemptive Rights Approved by Shareholders on Jun. 22, 2013 2 Amend Articles Re: Gender Diversity For Did Not Vote Management (Board-Related) -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO SCARL Ticker: PMI Security ID: T15120107 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Elect Supervisory Board Member For Did Not Vote Management 4 Approve Remuneration of Auditors For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Carlos Loring Martinez de For For Management Irujo as Director 2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify Appointment of and Elect Jose For For Management Manuel Gonzalez-Paramo Martinez-Murillo as Director 2.6 Appoint Lourdes Maiz Carro as Director For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Approve Deferred Share Bonus Plan for For For Management FY 2014 6 Fix Maximum Variable Compensation Ratio For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yoshii, Mitsutaka For Against Management 3.2 Elect Director Kashiwada, Shinji For For Management 3.3 Elect Director Kato, Yutaka For For Management 3.4 Elect Director Tamagaki, Yoshihisa For For Management 3.5 Elect Director Nakamura, Kyosuke For For Management 4 Appoint Statutory Auditor Matsusaka, For Against Management Takahiro -------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC Ticker: BGEO Security ID: G08195102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kaha Kiknavelidze as Director For For Management 10 Elect Kim Bradley as Director For For Management 11 Elect Bozidar Djelic as Director For For Management 12 Elect Tamaz Georgadze as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steve Crane as Director For For Management 2b Elect David Willis as Director For For Management 2c Elect Neil Berkett as Director For For Management 3 Ratify the Past Issuance of 3.20 For For Management Million Shares to Corvina Holdings Limited 4 Approve the BOQ Employee Share Plan For For Management 5 Approve the BOQ Restricted Share Plan For For Management 6 Approve the Grant of Restricted Shares For For Management to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Performance Award For For Management Rights to Stuart Grimshaw, Managing Director and Chief Executive Officer of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muraki, Toshio For For Management 2.2 Elect Director Tsutsumi, Shinji For For Management 2.3 Elect Director Tanaka, Masatoshi For For Management 3 Appoint Statutory Auditor Usui, Toshio For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Cartival SA as Director For Against Management 5.2 Fix Number of Directors at Ten For For Management 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 7.1 Approve Stock-for-Salary/Bonus Plan For For Management 7.2 Approve Deferred Share Bonus Plan For For Management 7.3 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration 5 Elect Mike Ashley as Director For For Management 6 Elect Wendy Lucas-Bull as Director For For Management 7 Elect Tushar Morzaria as Director For For Management 8 Elect Frits van Paasschen as Director For For Management 9 Elect Steve Thieke as Director For For Management 10 Re-elect Tim Breedon as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Antony Jenkins as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Re-elect Sir John Sunderland as For For Management Director 17 Re-elect Sir David Walker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Nina Bibby as Director For For Management 4 Re-elect Robert Lawson as Director For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve EU Political Donations and For For Management Expediture 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6.1 Elect Alison Carnwath to the For Did Not Vote Management Supervisory Board 6.2 Elect Francois Diderich to the For Did Not Vote Management Supervisory Board 6.3 Elect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6.4 Elect Franz Fehrenbach to the For Did Not Vote Management Supervisory Board 6.5 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.6 Elect Anke Schaeferkordt to the For Did Not Vote Management Supervisory Board 7 Approve Creation of EUR 500 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.a Amend Affiliation Agreements with For Did Not Vote Management Subsidiariy BASF Plant Science Company GmbH 8.b Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Pigment GmbH 8.c Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Immobilien-Gesellschaft mbH 8.d Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Handels- und Exportgesellschaft mbH 8.e Approve Affiliation Agreements with For Did Not Vote Management Subsidiary LUWOGE GmbH 8.f Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Schwarzheide GmbH 8.g Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Coatings GmbH 8.h Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF Polyurethanes GmbH 8.i Approve Affiliation Agreements with For Did Not Vote Management Subsidiary BASF New Business GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Recive Annual Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 4a Elect Simone Bagel-Trah to the For Did Not Vote Management Supervisory Board 4b Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management Supervisory Board 5 Approve Creation of EUR 530 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9a Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Business Services GmbH 9b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Technology Services GmbH 9c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer US IP GmbH 9d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Bitterfeld GmbH 9e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Innovation GmbH 9f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Bayer Real Estate GmbH 9g Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH 9h Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual General Meeting Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the Company Financial None Did not vote Management Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report 2. Resolution on the utilisation of For For Management unappropriated profit 3. Ratification of the acts of the Board For For Management of Management 4. Ratification of the acts of the For For Management Supervisory Board 5. Election of the auditor: KPMG AG For For Management Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. For For Management Franz Haniel 6.2 Election to the Supervisory Board: Mrs. For For Management Susanne Klatten 6.3 Election to the Supervisory Board: Mr For For Management Dr. h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr For For Management Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr For For Management Stefan Quandt 7. Resolution on a new authorisation to For For Management acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of For For Management Authorised Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the For For Management compensation system for members of the Board of Management -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sir Nigel Rudd as Director For For Management 4 Elect Wayne Edmunds as Director For For Management 5 Re-elect Mark Hoad as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Savings Related Share Option For For Management Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4a Discuss Remuneration Report None None Management 4b Amend Remuneration Policy and For For Management Incentive Plan 2011 - 2016 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0.33 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect J.E. Vaandrager to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Receive Announcements (non-voting) None None Management 14 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Franco Giacomo Moretti as For For Management Director 3 Elect John Charles Butler as Director For For Management 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to 1 Million For For Management Performance Rights to Reginald George Nelson, Managing Director of the Company -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Elect Matthias Metz to the Supervisory For For Management Board 7 Approve Creation of EUR 10.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Shimano, Takeo For For Management 3.5 Elect Director Oikawa, Masakazu For For Management 3.6 Elect Director Shimokawa, Hideshi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2013 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Re-elect Keith Adey as Director For For Management 6 Re-elect Mike Toms as Director For For Management 7 Re-elect John Cuthbert as Director For For Management 8 Elect Paul Hampden Smith as Director For For Management 9 Elect Denise Jagger as Director For For Management 10 Approve Remuneration Report For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Simon Lowth as Director For For Management 6 Elect Pam Daley as Director For For Management 7 Elect Martin Ferguson as Director For For Management 8 Re-elect Vivienne Cox as Director For For Management 9 Re-elect Chris Finlayson as Director None None Management 10 Re-elect Andrew Gould as Director For For Management 11 Re-elect Baroness Hogg as Director For For Management 12 Re-elect Dr John Hood as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Lim Haw-Kuang as Director For For Management 15 Re-elect Sir David Manning as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Patrick Thomas as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Approve Affiliation Agreements with For For Management Subsidiaries 7 Approve Creation of EUR 69 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W1600Y102 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for the Chairman, SEK 300,000 for the Vice Chairman, and SEK 180,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Per Avander, Ingrid Jonasson For For Management Blank, Anna Engebretsen, Fredrik Grevelius, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman), and Jon Risfelt as Directors. 15 Approve Remuneration of Auditors and For For Management Elect KPMG as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For For Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Elect V.J.J. None None Management Germyns to Executive Board 8a Amend Articles Re: Legislative Changes For For Management 8b Authorize Board Members and For For Management NautaDutilh to Ratify and Execute Approved Amendments Re: Item 8a 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of the Board For For Management 4.1.1 Elect Marc-Alain Affolter as Director For For Management 4.1.2 Elect Roger Baillod as Director For For Management 4.1.3 Elect Georges Bindschedler as Director For For Management 4.1.4 Elect Urs Gasche as Director For For Management 4.1.5 Elect Hartmut Geldmacher as Director For For Management 4.1.6 Elect Eugen Marbach as Director For For Management 4.1.7 Elect Kurt Rohrbach as Director For For Management 4.1.8 Elect Kurt Schaer as Director For For Management 4.1.9 Elect Philippe Virdis as Director For For Management 4.2 Elect Urs Gasche as Board Chairman For For Management 4.3.1 Appoint Georges Bindschedler as Member For For Management of the Compensation Committee 4.3.2 Appoint Barbara Egger-Jenze as Member For Against Management of the Compensation Committee 4.3.3 Appoint Urs Gasche as Member of the For Against Management Compensation Committee 4.4 Designate Andreas Byland as For For Management Independent Proxy 4.5 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ron McNeilly as Director For For Management 3b Elect Ewen Crouch as Director For For Management 3c Elect Lloyd Jones as Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6.1 Elect Franz Haniel to the Supervisory For For Management Board 6.2 Elect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Elect Stefan Quandt to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 5 Million Pool For For Management of Capital for Employee Stock Purchase Plan 9 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Francois Lepetit as For For Management Director 7 Reelect Baudouin Prot as Director For For Management 8 Reelect Fields Wicker-Miurin as For For Management Director 9 Ratify Appointment and Reelect Monique For For Management Cohen as Director 10 Elect Daniela Schwarzer as Director For For Management 11 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman 12 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 13 Advisory Vote on Compensation of For For Management Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thierry Boiron as Director For Against Management 6 Reelect Jacky Abecassis as Director For Against Management 7 Reelect Michele Boiron as Director For Against Management 8 Reelect Bruno Grange as Director For Against Management 9 Elect Valerie Poinsot as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 188,735 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Ratify Change of Registered Office to For For Management 2 Avenue de L Ouest Lyonnais, 69510 Messimy 13 Amend Article 17.2 of Bylaws Re: For For Management Directors' Length of Mandate and Age Limit 14 Amend Articles 19.1 and 22 of Bylaws For For Management Re: Age Limit for Chairman, CEO and Vice-CEOs 15 Amend Article 29 of Bylaws Re: For For Management Shareholders Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 26 Re: Board Size For For Management 4.1 Reelect Alvaro Cuervo Garcia as For For Management Director 4.2 Reelect Rosa Maria Garcia Garcia as For For Management Director 4.3 Reelect Karel Lannoo as Director For For Management 4.4 Reelect Manuel Olivencia Ruiz as For For Management Director 4.5 Reelect Margarita Prat Rodrigo as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Ignacio Garralda Ruiz de Velasco as Director 4.7 Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 5 Fix Number of Directors For For Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting; Elect For Did Not Vote Management Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share 3.1 Receive Report on Remuneration None None Management Guidelines 3.2 Approve Advisory Vote on Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 3.3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Equity Plan Financing For Did Not Vote Management 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.1 Reelect Jan Oksum as Director For Did Not Vote Management 6.2 Reelect Terje Andresen as Director For Did Not Vote Management 6.3 Reelect Jan Korssjoen as Director For Did Not Vote Management 6.4 Reelect Kristine Ryssdal as Director For Did Not Vote Management 6.5 Reelect Ragnhild Wiborg as Director For Did Not Vote Management 6.b Reelect Jan Oksum as Board Chairman For Did Not Vote Management 7.1 Reelect Terje Venold as Member of For Did Not Vote Management Nominating Committee 7.2 Reelect Mimi Berdal as Member of For Did Not Vote Management Nominating Committee 7.3 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 7.b Reelect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 400,000 6 Renew Appointment of Deloitte et For For Management Associes as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Reelect Christian Munier as Director For For Management 9 Elect Astrid de Breon as Director For For Management 10 Reelect Baudoin Monnoyeur as Director For For Management 11 Elect Bernhard Schmidt as Director For For Management 12 Elect Wang Xiaowei as Director For For Management 13 Elect Philippe Salle as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 16 Advisory Vote on Compensation of For For Management Christian Lefevre, CEO 17 Advisory Vote on Compensation of For For Management Laurent Renard and Gael Bodenes, Vice-CEOs 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 and 21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to EUR 1 Million Reserved for Employees and Corporate Officers 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 19-21, 24 and 28 at 25 Percent of Issued Share Capital 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect Dr Brian Gilvary as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Re-elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Re-elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Approve Executive Directors' Incentive For For Management Plan 20 Approve Remuneration of Non-Executive For For Management Directors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Grant Froggatt as For For Management Director 4 Elect David Peter Gosnell as Director For For Management 5 Elect Christopher Luke Mayhew as For For Management Director -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Court Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Brambles Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: DEC 03, 2013 Meeting Type: Special Record Date: DEC 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Termination Benefits of For Abstain Management Doug Pertz -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Approve EUR103 Million Capitalization For Did Not Vote Management of Reserves to Bonus Issue 7 Approve Creation of EUR 77.3 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 10 Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Brenntag Holding GmbH -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Morimoto, Yoshiyuki For For Management 2.4 Elect Director Zaitsu, Narumi For For Management 2.5 Elect Director Tachibana Fukushima, For For Management Sakie 2.6 Elect Director Murofushi, Kimiko For For Management 2.7 Elect Director Scott Trevor Davis For For Management 2.8 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Masahito 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: JAN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Joanne Averiss as Director For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect John Gibney as Director For For Management 7 Re-elect Ben Gordon as Director For For Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2013 Meeting Type: Annual Record Date: JUL 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect John Smith as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Elect Carol Fairweather as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BW OFFSHORE LIMITED Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of General Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at 10 For For Management 4a Reelect Helmut Sohmen as Director For For Management 4b Reelect Christophe Pettenati-Auziere For For Management as Director 4c Reelect Clare Spottiswoode as Director For For Management 4d Reelect Ronny Langeland as Director For For Management 4e Reelect Andreas Sohmen-Pao as Director For For Management 4f Reelect Maarten Scholten as Director For For Management 5 Authorize Board to Fill Vacancies For Against Management 6a Elect Andreas Sohmen-Pao as Member of For For Management the Nominating Committee 6b Elect Bjarte Boe as Member of the For For Management Nominating Committee 6c Elect Elaine Yew Wen Suen as Member of For For Management the Nominating Committee 7 Approve Nomination Committee Guidelines For For Management 8 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work 9 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: MAY 15, 2014 Meeting Type: Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco Telecom S.A. For For Management M. -------------------------------------------------------------------------------- CAIRO COMMUNICATION S.P.A. Ticker: CAI Security ID: T2809Y111 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c Elect Directors (Bundled) None For Shareholder 2d Elect Board Chair None For Management 2e Approve Remuneration of Directors For Against Management 3a Elect Internal Auditors (Bundled) None For Shareholder 3b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Report For Against Management 5 Integrate Remuneration of External For For Management Auditors 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: J91U Security ID: Y1082Q104 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Edith E. Holiday For For Management 1.5 Elect Director V. Maureen Kempston For For Management Darkes 1.6 Elect Director Denis Losier For For Management 1.7 Elect Director Edward C. Lumley For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director Claude Mongeau For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director Gary F. Colter For For Management 3.3 Elect Director Isabelle Courville For For Management 3.4 Elect Director Paul G. Haggis For For Management 3.5 Elect Director E. Hunter Harrison For For Management 3.6 Elect Director Paul C. Hilal For For Management 3.7 Elect Director Krystyna T. Hoeg For For Management 3.8 Elect Director Rebecca MacDonald For For Management 3.9 Elect Director Anthony R. Melman For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Jim Prentice For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB Ticker: Security ID: 13645T100 Meeting Date: MAY 01, 2014 Meeting Type: Annual General Meeting Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 3.1 TO 3.13". THANK YOU. 1 Appointment of Auditors: Deloitte LLP For For Management 2 Advisory vote accepting the For For Management Corporation's approach to executive compensation as described in the Management Proxy Circular 3.1 Election of director: William A. Ackman For For Management 3.2 Election of director: Gary F. Colter For For Management 3.3 Election of director: Isabelle For For Management Courville 3.4 Election of director: Paul G. Haggis For For Management 3.5 Election of director: E. Hunter For For Management Harrison 3.6 Election of director: Paul C. Hilal For For Management 3.7 Election of director: Krystyna T. Hoeg For For Management 3.8 Election of director: Rebecca MacDonald For For Management 3.9 Election of director: Dr. Anthony R. For For Management Melman 3.10 Election of director: Linda J. Morgan For For Management 3.11 Election of director: The Hon. Jim For For Management Prentice 3.12 Election of director: Andrew F. Reardon For For Management 3.13 Election of director: Stephen C. Tobias For For Management CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Bolland as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Gordon Hurst as Director For For Management 8 Re-elect Maggi Bell as Director For For Management 9 Re-elect Vic Gysin as Director For For Management 10 Elect Dawn Marriott-Sims as Director For For Management 11 Re-elect Gillian Sheldon as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARBURES EUROPE S.A. Ticker: CAR Security ID: E2665L100 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Horner as Director For For Management 6 Elect Ceri Powell as Director For For Management 7 Re-elect Richard Adam as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Philip Green as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Re-elect Steven Mogford as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For Against Management of the Named Executive Officers 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 5 Reelect Gerald de Roquemaurel as For For Management Director 6 Reelect David de Rothschild as Director For Against Management 7 Reelect Frederic Saint-Geours as For For Management Director 8 Reelect Euris as Director For Against Management 9 Reelect Fonciere Euris as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Merger by Absorption of Chalin For For Management by Casino, Guichard-Perrachon 12 Approve Merger by Absorption of For For Management Codival by Casino, Guichard-Perrachon 13 Approve Merger by Absorption of Damap For For Management s by Casino, Guichard-Perrachon 14 Approve Merger by Absorption of For For Management Faclair by Casino, Guichard-Perrachon 15 Approve Merger by Absorption of Keran For For Management by Casino, Guichard-Perrachon 16 Approve Merger by Absorption of Mapic For For Management by Casino, Guichard-Perrachon 17 Approve Merger by Absorption of Matal For For Management by Casino, Guichard-Perrachon 18 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 11 to 17 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect John Barton as Director For For Management 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Fiona Luck as Director For For Management 11 Re-elect Nicholas Lyons as Director For For Management 12 Elect Dr Claus-Michael Dill as Director For For Management 13 Elect Beatrice Hollond as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Elisabeth Thion For For Management as Director 8 Reelect Jacques Matagrin as Director For Against Management 9 Reelect Astrid Panosyan as Director For Against Management 10 Reelect Philippe Delerive as Director For Against Management 11 Elect Michel Baule as Director For Against Management 12 Elect Francis Thomine as Director For Against Management 13 Renew Appointment of Grant Thornton as For For Management Auditor 14 Renew Appointment of IGEC as Alternate For For Management Auditor 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 3 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 2, 4 and 11 of the EGM 6 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 8 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 9 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 12 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchase Program 13 Authorize Stock Option Plan For Against Management 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Re-elect Sam Laidlaw as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Re-elect Lesley Knox as Director For For Management 11 Elect Mike Linn as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 00355 Security ID: G2020F168 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Kenneth Ng Kwai Kai as Director For For Management 3c Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (Incentive Plans) 8b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares (General Purposes) 9 Approve Remuneration of Auditors For Did Not Vote Management 10a Approve Remuneration of Directors For Did Not Vote Management 10b Approve Remuneration of Nominating For Did Not Vote Management Committee 10c Approve Remuneration of Audit Committee For Did Not Vote Management 10d Approve Remuneration of Remuneration For Did Not Vote Management Committee 11a Elect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 11b Elect Helge Midttun as Director For Did Not Vote Management 11c Elect Ase Aulie Michelet as Director For Did Not Vote Management 11d Elect John Giverholt as Director For Did Not Vote Management 11e Elect Benedicte Heidenreich Fossum as For Did Not Vote Management Director 12a Elect Gunnar Bjorkavag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Olrud Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- CEWE STIFTUNG & CO KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management of CeWe Color Holding AG for Fiscal 2013 4 Approve Discharge of Personally For For Management Liable Partner for Fiscal 2013 5.a Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Appelrath for Fiscal 2013 5.b Approve Discharge of Supervisory Board For For Management Member Christiane Hipp for Fiscal 2013 5.c Approve Discharge of Supervisory Board For For Management Member Christian Jacobs for Fiscal 2013 5.d Approve Discharge of Supervisory Board For For Management Member Otto Korte for Fiscal 2013 5.e Approve Discharge of Supervisory Board For For Management Member Corinna Linner for Fiscal 2013 5.f Approve Discharge of Supervisory Board For For Management Member Michael Paetsch for Fiscal 2013 5.g Approve Discharge of Supervisory Board For For Management Member Hans-Henning Wiegmann for Fiscal 2013 5.h Approve Discharge of Supervisory Board For For Management Member Vera Ackermann for Fiscal 2013 5.i Approve Discharge of Supervisory Board For For Management Member Michael Buehl for Fiscal 2013 5.j Approve Discharge of Supervisory Board For For Management Member Angelika Esser for Fiscal 2013 5.k Approve Discharge of Supervisory Board For For Management Member Udo Preuss for Fiscal 2013 5.l Approve Discharge of Supervisory Board For For Management Member Thorsten Sommer for Fiscal 2013 5.m Approve Discharge of Supervisory Board For For Management Member Stefan Soltmann for Fiscal 2013 6 Ratify BDO AG as Auditors for Fiscal For For Management 2014 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 9.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jonathan Grunzweig as Director For For Management 3 Elect Peter L Polson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: DEC 10, 2013 Meeting Type: Special Record Date: DEC 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Waiver Extension and the For For Management New Annual Caps -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 26, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 2 Reelect External Directors for an For For Management Additional Three Year Term 3 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 4 Approve Employment Terms of CEO, Who For For Management Is Also the Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAY 12, 2014 Meeting Type: Special Record Date: MAY 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its For For Management European Munitions Business -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: NOV 07, 2013 Meeting Type: Special Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Direct Line For For Management Life Insurance Company Limited -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Peter Mason as Director For For Management 6 Re-elect Veronica France as Director For For Management 7 Re-elect David Brand as Director For For Management 8 Re-elect Mike Evans as Director For For Management 9 Re-elect Peter Wright as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve EU Political Donations and For For Management Expenditure 13 Approve Short-Term Incentive Scheme For For Management 14 Approve Long-Term Incentive Scheme For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Determination of the Cap for For For Management Guarantees for Wholly-owned Subsidiaries of the Company 7 Appoint External Auditors and the For For Management Payment of 2013 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2013 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages 10 Approve Change of Performance of For For Management Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yan Yunhua as Director For For Management 5 Elect Li Buwen as Director For For Management 6 Elect Li Shengxiao as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Goh Chee Wee as Director For Against Management 4 Elect Ang Mong Seng as Director For For Management 5 Elect Hoon Tai Meng as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 750 Million 6 Approve Share Appreciation Rights Plan For Against Management 7 Ratify Appointment of and Elect Hemant For Against Management Luthra as Director 8 Ratify Appointment of and Elect For Against Management Vankipuram Parthasaraty as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 11, 2014 Meeting Type: Annual/Special Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Paul Meric as Director For Against Management 6 Reelect Martina Barcaroli as Director For For Management 7 Reelect Italcementi Finance SA as For For Management Director 8 Reelect Italcementi Ingegneria Srl as For Against Management Director 9 Reelect Elisabeth Lulin as Director For For Management 10 Reelect Dario Massi as Director For Against Management 11 Reelect Marc Vienot as Director For Against Management 12 Advisory Vote on Compensation of For Against Management Jean-Paul Meric, Chairman 13 Advisory Vote on Compensation of For Against Management Giovanni Ferrario, CEO 14 Advisory Vote on Compensation of For Against Management Fabrizio Donega, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles14, 15 and 16 of Bylaws For For Management Re: Board Composition, Length of Term of Directors and Shareholding Requirements for Directors 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: JUN 06, 2014 Meeting Type: Special Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6.1 Approve Directed Issuance of 77.9 For For Management Million Shares to CPP Investment Board European Holdings S.ar.l. 6.2 Approve Issuance of up to 77.9 Million For For Management Shares with Preemptive Rights 6.3 Approve Issuance and/or Reissuance of For For Management up to 10 Million Shares without Preemptive Rights 6.4 Elect Andrea Orlandi and Arnold de For For Management Haan as New Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CLAL INDUSTRIES LTD. Ticker: CII Security ID: M24353126 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Indemnification For Did Not Vote Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 14, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Bonus for Shy For Did Not Vote Management Talmon, Former CEO, in the Amount of NIS 1.7 Million ($463,000) 2 Approve Terms of Employment of Dani For Did Not Vote Management Naveh as the Chairman of the company and of Clal Insurance Ltd. 3 Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 28, 2013 Meeting Type: Annual/Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & For Did Not Vote Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Danny Naveh as Director For Did Not Vote Management 3.2 Reelect Nochi Dankner as Director For Did Not Vote Management 3.3 Reelect Avigdor Kaplan as Director For Did Not Vote Management 3.4 Reelect Eliahu Cohen as Director For Did Not Vote Management 3.5 Reelect Shoni Albek as Director For Did Not Vote Management 3.6 Reelect Lior Hannes as Director For Did Not Vote Management 3.7 Reelect Amos Eran as Director For Did Not Vote Management 3.8 Reelect Amnon Sadeh as Director For Did Not Vote Management 4 Amend Indemnification Agreements to For Did Not Vote Management Officers 5 Approve D&O Insurance For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shulamit Bandel as Extenal For Did Not Vote Management Director for an Additional Three Year Period 2 Approval of the Inclusion of a New For Did Not Vote Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are a Interest holder as None Did Not Vote Management defined in Article 1 of the 1968 Securities Law, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Did Not Vote Management in Article 37d of the 1968 Securities Law, vote FOR. Otherwise vote against. A2c If you are an Institutional investor None Did Not Vote Management as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 or a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1993, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kato, Ryoichi For For Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Komatsu, Yuuko For For Management 2.5 Elect Director Sato, Shigeru For For Management 2.6 Elect Director Fujimoto, Shinichi For For Management 2.7 Elect Director Shimazaki, Norio For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Severance Payment Agreement For Against Management with Pierre-Andre de Chalendar 7 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 8 Approve Agreement with Pierre-Andre de For For Management Chalendar Re: Employee Health Insurance 9 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,100,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 9 of Bylaws Re: Employee For For Management Representatives and Employee Shareholder Representatives 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Dominique Marcel, CEO 6 Advisory Vote on Compensation of Agnes For For Management Pannier-Runacher,Vice CEO 7 Amend Corporate Governance Charter For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million , and up to Aggregate Nominal Amount of EUR 18 Million without a Binding Priority Right 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 10-16) at EUR 90 Million 18 Approve Cancellation of Previous For For Management Resolutions with the Same Object as Items 10-16 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 30, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management for Two-Year Term 5 Elect Fiscal Council Members for For For Management One-Year Term 6 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356135 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For Against Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Brian McBride as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For Against Management 5g Re-elect John Ormerod as Director For For Management 5h Elect Regine Stachelhaus as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 07, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Wolfgang Schafer for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Elke Strathmann for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Bischoff for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Juergen Geissinger for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Normann for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2014 and for Review of Interim Financial Reports 6.1 Elect Gunther Dunkel to the For For Management Supervisory Board 6.2 Elect Peter Gutzmer to the Supervisory For For Management Board 6.3 Elect Klaus Mangold to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board from October 1, 2014 until the 2019 AGM 6.6 Elect Wolfgang Reizle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For For Management Supervisory Board 6.8 Elect Georg Schaeffler to the For For Management Supervisory Board 6.9 Elect Maria-Elisabeth Schaeffler to For For Management the Supervisory Board 6.10 Elect Bernd Voss to the Supervisory For For Management Board from the AGM until September 30, 2014 6.11 Elect Siegfried Wolf to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Fix Number of Directors at 14 For For Management 4.2 Reelect Juan March Delgado as Director For For Management 4.3 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 4.4 Ratify Appointment of and Elect For For Management Cristina Garmendia Mendizabal as Director 4.5 Elect Eugenio Ruiz-Galvez Priego as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; CEO Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Relect Helene Bistrom, Eino Halonen, For For Management Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 4.1 Million For For Management Shares without Preemptive Rights 19 Approve Charitable Donations of up to For For Management EUR 20,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contributions Reserves 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5 Reserve Additional CHF 1.2 Million in For Against Management Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Jassim Al Thani as Director For For Management 6.1.c Reelect Iris Bohnet as Director For For Management 6.1.d Reelect Noreen Doyle as Director For For Management 6.1.e Reelect Jean-Daniel Gerber as Director For For Management 6.1.f Reelect Andreas Koopmann as Director For For Management 6.1.g Reelect Jean Lanier as Director For For Management 6.1.h Reelect Kai Nargolwala as Director For For Management 6.1.i Reelect Anton van Rossum as Director For For Management 6.1.j Reelect Richard Thornburgh as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Reelect Severin Schwan as Director For For Management 6.1.m Reelect Sebastian Thrun as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditors For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Sin Boon Ann as Director For For Management 5 Elect Lim Boon Kheng as Director For For Management 6 Elect Lee Soo Hoon as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Bullock as Director For For Management 4 Approve the Reduction of Capital For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Joep van Beurden as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Re-elect Chris Stone as Director For For Management 12 Elect Walker Boyd as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4.1 Reelect Erling Hojsgaard as Director For For Management 4.2 Reelect Arvid Grundekjon as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.2 Approve DKK 800.000 Million Reduction For For Management in Share Capital via Share Cancellation 6.3 Amend Articles Re: To be in Line With For For Management Local Legislation 6.4 Authorize Share Repurchase Program For For Management 6.5 Change in Disclosure Requirements to Against Against Shareholder the Notice and Amendment of the Articles of Association 6.6 Availability and Language of Certian Against Against Shareholder Documents 6.7 Design and Layout of the Company's Against Against Shareholder Website 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: MAY 28, 2014 Meeting Type: Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 800,000 Reduction in Share For For Management Capital; Amend Articles Accordingly 2 Amend Articles Re: Change "Danish For For Management Commerce and Companies Agency" to "Danish Business Authority" -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hon-Hing Wong as Director For For Management 3b Elect Yuen-Tin Ng as Director For For Management 3c Elect Shoji Hirai as Director For For Management 3d Elect Robert Tsai-To Sze as Director For Against Management 3e Elect Andrew Kwan-Yuen Leung as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7a Adopt New Share Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the New Share Option Scheme 9 Amend Articles of Association and For Against Management Adopt the New Articles of Association -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Ikebuchi, Kosuke For For Management 3.5 Elect Director Kawamura, Guntaro For For Management 3.6 Elect Director Tayano, Ken For For Management 3.7 Elect Director Minaka, Masatsugu For For Management 3.8 Elect Director Tomita, Jiro For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Takahashi, Koichi For For Management 3.11 Elect Director Frans Hoorelbeke For For Management 3.12 Elect Director David Swift For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KMPG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Elect Bernd Bohr to the Supervisory For Did Not Vote Management Board 7.2 Elect Joe Kaeser to the Supervisory For Did Not Vote Management Board 7.3 Elect Bernd Pischetsrieder to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR1 Billion of For Did Not Vote Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 11 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tom Atherton as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Martyn Wilks as Director For For Management 7 Re-elect Stephen Alexander as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Alignment Plan For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect Changes in For For Management Law - Indemnify Directors 3.1 Elect Director Namiki, Fujio For For Management 3.2 Elect Director Saito, Yoshihito For For Management 3.3 Elect Director Sasaki, Kosuke For For Management 3.4 Elect Director Hasegawa, Satoshi For For Management 3.5 Elect Director Kiguchi, Seiya For For Management 3.6 Elect Director Kiriyama, Akira For For Management 3.7 Elect Director Watanabe, Takuya For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Tsurui, Eiichi For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Nobuya 4.2 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ogawa, Tetsuji For For Management 2.4 Elect Director Ishibashi, Tamio For For Management 2.5 Elect Director Nishimura, Tatsushi For For Management 2.6 Elect Director Kawai, Katsutomo For For Management 2.7 Elect Director Ishibashi, Takuya For For Management 2.8 Elect Director Numata, Shigeru For For Management 2.9 Elect Director Fujitani, Osamu For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Tsuchida, Kazuto For For Management 2.12 Elect Director Yamamoto, Makoto For For Management 2.13 Elect Director Hori, Fukujiro For For Management 2.14 Elect Director Kosokabe, Takeshi For For Management 2.15 Elect Director Yoshii, Keiichi For For Management 2.16 Elect Director Kiguchi, Masahiro For For Management 2.17 Elect Director Kamikawa, Koichi For For Management 2.18 Elect Director Kimura, Kazuyoshi For For Management 2.19 Elect Director Shigemori, Yutaka For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Kuniaki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Gupta as Director For For Management 7 Elect Bart Joseph Broadman as Director For For Management 8 Elect Ho Tian Yee as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Grant of Awards and Issue of For For Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: JUL 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Elect Jane Lodge as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance Price Range of For For Management Treasury Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Sato, Ichiro For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Kojima, Masashi For For Management 2.7 Elect Director Iwashita, Tomochika For For Management 2.8 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Maki, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Kondo, For Against Management Masaaki 3.3 Appoint Statutory Auditor Kondo, For Against Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Matsushita, Nobuichi -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Ingham as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Re-elect Dennis Millard as Director For For Management 11 Re-elect Mark Rolfe as Director For For Management 12 Re-elect Sophie Turner Laing as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of the Supervisory None None Management Board to Appoint I. de Graaf to the Management Board 7 Announce Intention of the Supervisory None None Management Board to Reappoint E. Roozen to the Management Board 8a Announce Vacancies on the Board None None Management 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to elect A. Bergen None None Management and R. Ruijter to Supervisory Board 8d Elect A.A.G. Bergen to Supervisory For For Management Board 8e Elect R.A. Ruijter to Supervisory Board For For Management 8f Reelect E.J. Fischer to Supervisory For For Management Board 8g Reelect J.G. Haars to Supervisory Board For For Management 8h Reelect S.G. van der Lecq to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For Did Not Vote Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10 Approve Remuneration of Supervisory For Did Not Vote Management Board Committees 11 Approve Creation of EUR 256 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible and For Did Not Vote Management Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion 14 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Immobilien Leasing GmbH 15 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Elect Johannes Geismann to the For Did Not Vote Management Supervisory Board 7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management Board 8 Elect Ulrich Schroeder to the For Did Not Vote Management Supervisory Board 9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 10 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758123 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 155.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 2 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758123 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Amend Articles Re: Submission of the For Did Not Vote Management Annual Report in English 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 Per Share 5a Reelect Bent Ostergaard as Director For Did Not Vote Management 5b Reelect Vagn Sorensen as Director For Did Not Vote Management 5c Reelect Claus Hemmingsen as Director For Did Not Vote Management 5d Reelect Ingar Skaug as Director For Did Not Vote Management 5e Reelect Jill Melby as Director For Did Not Vote Management 5f Elect Pernille Erenbjerg as New For Did Not Vote Management Director 6 Ratify KPMG as Auditors For Did Not Vote Management 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work 7b Amend Articles Re: Notice for Vote by For Did Not Vote Management Correspondence 7c Amend Articles Re: Updated For Did Not Vote Management Requirements for Proxies Issued to the Company's Management 7d Amend Articles Re: Reference to the For Did Not Vote Management Company's Website 7e Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Betsy Holden as Director For For Management 9 Re-elect Dr Franz Humer as Director For For Management 10 Re-elect Deirdre Mahlan as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Philip Scott as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For Against Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC, LONDON Ticker: Security ID: G42089113 Meeting Date: SEP 19, 2013 Meeting Type: Annual General Meeting Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report and accounts 2013 For For Management 2 Directors' remuneration report 2013 For For Management 3 Declaration of final dividend. That a For For Management final dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a For For Management director 5 That LM Danon be re-elected as a For For Management director 6 That Lord Davies be re-elected as a For For Management director 7 That Ho KwonPing be re-elected as a For For Management director 8 That BD Holden be re-elected as a For For Management director 9 That Dr FB Humer be re-elected as a For For Management director 10 That D Mahlan be re-elected as a For For Management director 11 That IM Menezes be re-elected as a For For Management director 12 That PG Scott be re-elected as a For For Management director 13 Appointment of auditor: That KPMG LLP For For Management be appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor For For Management 15 Authority to allot shares For For Management 16 Disapplication of pre-emption rights For For Management 17 Authority to purchase own Ordinary For For Management Shares 18 Authority to make political donations For For Management and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolut -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 00113 Security ID: G27587123 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUL 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with an Option For For Management for Scrip Dividend 3a1 Elect Raymond Lee as Director For For Management 3a2 Elect Lau Yu Hee, Gary as Director For For Management 3a3 Elect Nicholas Peter Etches as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint KPMG as the Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Adoption of New Share Option For Against Management Scheme and the Termination of the Existing Share Option Scheme -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S186 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Hindley as Director For For Management 5 Re-elect Mike McCollum as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Richard Portman as Director For For Management 8 Re-elect Steve Whittern as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Alan McWalter as Director For For Management 11 Re-elect Jane Ashcroft as Director For For Management 12 Re-elect Martin Pexton as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Approve Final Dividend For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 28, 2013 Meeting Type: Special Record Date: JUN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For Did Not Vote Management 2 Approve basic and umbrella D&O For Did Not Vote Management Insurance to Officers A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: SEP 15, 2013 Meeting Type: Special Record Date: AUG 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For Did Not Vote Management Company, DIC Merger 2013 Ltd. (Whollly Owned Subsidiary) and Koor Industries Ltd., Resulting in 100 Percent of Shares of Koor Industries Ltd. Being Held by the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Inclusion of a New For For Management Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013 and November 30, 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reelect Nochi Dankner, Refael Bisker, For Against Management Haim Gavrieli, Efi Efraim Hermony, Eliahu Cohen, Gideon Lahav, Dori Manor, Isaac Manor, Rami Avraham Mardor and Avraham Moses Schimmel as Directors 3 Reappoint Somekh Chaikin as Auditors, For Against Management and Review Their Remuneration for 2012 -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORPORATION LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JAN 16, 2014 Meeting Type: Special Record Date: DEC 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- DMG MORI SEIKI AKTIENGESELLSCHAFT Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5a Amend Affiliation Agreements with For For Management Subsidiaries 5b Amend Affiliation Agreements with For For Management Subsidiaries 6 Approve Creation of EUR 102.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Reelect Grieg, Lower, Rollefsen, For Did Not Vote Management Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board 7 Elect Karl Hovden as New Vice Chairman For Did Not Vote Management of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee 8 Reelect Camilla Grieg and Karl For Did Not Vote Management Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee 9 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Approve Corporate Governance Statement For Did Not Vote Management -------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Ticker: Security ID: 25675T107 Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN For For Management 1.2 ELECTION OF DIRECTOR: GREGORY DAVID For For Management 1.3 ELECTION OF DIRECTOR: STEPHEN GUNN For For Management 1.4 ELECTION OF DIRECTOR: NICHOLAS NOMICOS For For Management 1.5 ELECTION OF DIRECTOR: LARRY ROSSY For For Management 1.6 ELECTION OF DIRECTOR: NEIL ROSSY For For Management 1.7 ELECTION OF DIRECTOR: RICHARD G. ROY For For Management 1.8 ELECTION OF DIRECTOR: JOHN J. SWIDLER For For Management 1.9 ELECTION OF DIRECTOR: HUW THOMAS For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: Security ID: G2811T120 Meeting Date: APR 02, 2014 Meeting Type: Annual General Meeting Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the accounts and For For Management reports of the Directors and the auditors 2 To re-appoint Ernst & Young LLP as For For Management auditors of the Company 3 To authorise the Audit Committee to For For Management agree the remuneration of the Company's auditors 4 To declare payable the final dividend For For Management on ordinary shares 5 To re-elect Stephen Hemsley as a For For Management director of the Company 6 To re-elect Colin Halpern as a For For Management director of the Company 7 To re-elect Nigel Wray as a director For For Management of the Company 8 To re-elect John Hodson as a director For For Management of the Company 9 To re-elect Michael Shallow as a For For Management director of the Company 10 To re-elect Syl Saller as a director For For Management of the Company 11 To re-elect Helen Keays as a director For For Management of the Company 12 To elect Sean Wilkins as a director of For For Management the Company 13 To elect David Wild as a director of For For Management the Company 14 To elect Ebbe Jacobsen as a director For For Management of the Company 15 To approve the Directors' remuneration For For Management report, other than the Director's remuneration policy 16 To approve the Directors' remuneration For For Management policy 17 To authorise the Directors to allot For For Management ordinary shares 18 To disapply statutory pre-emption For For Management rights 19 To authorise the Company to purchase For For Management its own ordinary shares 20 To authorise a 14 clear day notice For For Management period for general meetings, other than annual general meetings 21 To approve the proposed amendment to For For Management the Company's 2012 Long Term Incentive Plan -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Annabelle Chaplain as Director For For Management 2b Elect Grant Thorne as Director For For Management 2c Elect John Humphrey as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Paul Taylor as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Re-elect Tony Thorne as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: SEP 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Kathleen O'Donovan as Director For For Management 5 Elect Chris Britton as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 11, 2013 Meeting Type: Special Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 35 Current For For Management Generation A320 Aircraft and 100 New Generation A320NEO Aircraft Under the New Framework Arrangements -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect John Barton as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Carolyn McCall as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Adele Anderson as Director For For Management 11 Re-elect David Bennett as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Rigas Doganis as Director For For Management 14 Re-elect Keith Hamill as Director For For Management 15 Re-elect Andy Martin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Authorize Donations to Fundacion Ebro For For Management Foods 7.1 Ratify Appointment of and Elect For Against Management Empresas Comerciales e Industriales Valencianas SL as Director 7.2 Reelect Antonio Hernandez Callejas as For Against Management Director 7.3 Reelect Demetrio Carceller Arce as For Against Management Director 7.4 Reelect Alimentos y Aceites SA as For Against Management Director 7.5 Reelect Fernando Castello Clemente as For Against Management Director 7.6 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7.7 Reelect Sol Daurella Comadran as For For Management Director 7.8 Reelect Hispafoods Invest SL as For Against Management Director 7.9 Reelect Instituto Hispanico del Arroz For Against Management SA as Director 7.10 Reelect Jose Nieto de la Cierva as For Against Management Director 7.11 Reelect Rudolf-August Oetker as For Against Management Director 7.12 Reelect Eugenio Ruiz-Galvez Priego as For Against Management Director 7.13 Reelect Jose Antonio Segurado Garcia For For Management as Director 7.14 Fix Number of Directors at 13 For Against Management 8.1 Allow Director Alimentos y Aceites SA For For Management to Be Involved in Other Companies 8.2 Allow Director Instituto Hispanico del For For Management Arroz to Be Involved in Other Companies 8.3 Allow Director Antonio Hernandez For For Management Callejas to Be Involved in Other Companies 8.4 Allow Director Rudolf-August Oetker to For For Management Be Involved in Other Companies 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Umehara, Masayuki For For Management 2.6 Elect Director Yamasaki, Norio For For Management 2.7 Elect Director Yuyama, Takashi For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Kato, Takahiro For For Management 2.10 Elect Director Ikehata, yuji For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujikawa, For For Management Makoto 3.2 Appoint Statutory Auditor Iso, Takenori For For Management 3.3 Appoint Statutory Auditor Takehara, For For Management Somitsu -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Arakawa, Masaaki For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For Against Management 1.7 Elect Director Irisawa, Takehisa For Against Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Sakanashi, Yoshihiko For For Management 2.4 Elect Director Hino, Minoru For For Management 2.5 Elect Director Watanabe, Toshifumi For For Management 2.6 Elect Director Mizunuma, Seigo For For Management 2.7 Elect Director Takemata, Kuniharu For For Management 2.8 Elect Director Nagashima, Junji For For Management 2.9 Elect Director Murayama, Hitoshi For For Management 2.10 Elect Director Uchiyama, Masato For For Management 2.11 Elect Director Fukuda, Naori For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Guerra as Director For For Management 5 Elect John Pattullo as Director For For Management 6 Re-elect Adrian Auer as Director For For Management 7 Re-elect Simon Boddie as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect Ian Mason as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Resignation of None None Management L.Van Nevel, T. Willemarck et C. De Meersman as Directors 1.2 Elect S. Van Uffelen, L. De Temmerman For Did Not Vote Management and F. Donck as Independent Directors 2.1 Receive Information on Resignation of None None Management J. Debatisse as Director 2.2 Elect L. Hujoel as Director For Did Not Vote Management 3 Ratify Ernst & Young as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Receive Directors' Reports (Non-Voting) None None Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Financial Statements and For Did Not Vote Management Allocation of Income 7 Approve Remuneration Report For Did Not Vote Management 8 Explanation of Consolidated Financial None None Management Statements by Directors (Non-Voting) 9 Explanation of Consolidated Financial None None Management Statements by Auditors (Non-Voting 10 Discussion on Consolidated Financial None None Management Statements (Non-Voting) 11 Approve Discharge of Directors For Did Not Vote Management 12 Approve Discharge of Auditors For Did Not Vote Management 13 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Capital Increase 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 13.6 Re: Gender Diversity For Did Not Vote Management 5 Amend Article 14.1 Re:Composition For Did Not Vote Management Corporate Governance Committee 6 Amend Article 14.3 Re: Procedures of For Did Not Vote Management Corporate Governance Committee 7 Amend Article 15.1 Re: Audit For Did Not Vote Management Committee Requirements 8 Amend Article 16.1 Re: Remuneration For Did Not Vote Management Committee Requirements 9 Amend Article 17.1 Re: Reference to For Did Not Vote Management Electricity Act of 1999 10 Amend Article 17.2 Re: Powers of the For Did Not Vote Management Board of Directors 11 Amend Article17.3 Re: Executive For Did Not Vote Management Committee and its Powers 12 Amend Article 19.5 Re: Delibiration at For Did Not Vote Management the Board of Directors 13 Amend Article 19.6 Re: Delibiration in For Did Not Vote Management Case of a Conflict of Interest 14 Amend Article 19.10 Re: Definition of For Did Not Vote Management Important Decisions 15 Amend Articles Re: Delete Article 21 For Did Not Vote Management 16 Amend Article 22 Re: Representation of For Did Not Vote Management the Board 17 Amend Articles Re: Compliance with Act For Did Not Vote Management on Electricity and Gas Sector 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: Security ID: X1959E102 Meeting Date: JUL 08, 2013 Meeting Type: Special Record Date: JUL 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to the Board to For Against Management Issue Bonds 2 Renew Authorization to the Board to For For Management Increase Share Capital -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Richards as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luk Siu Man, Semon as Director For For Management 3b Elect Fan Man Seung, Vanessa as For For Management Director 3c Elect Wong Tak Ming, Gary as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management 7 Approve Adoption of New Share Option For Against Management Scheme by Emperor Entertainment Hotel Limited -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director None Against Shareholder Honorability Requirements 2 Amend Company Bylaws Re: Article 13.2 For For Management (Meeting Announcements) 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder 5.2 Slate Submitted by Institutional None For Shareholder Investors 6 Elect Maria Patrizia Grieco as Board None For Management Chair 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Executive For For Management Directors 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alternate Internal Auditor: None For Shareholder Candidate Submitted by San Quirico S.p. A. 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 Meeting Date: AUG 30, 2013 Meeting Type: Annual Record Date: AUG 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Prashant Ruia as Director For For Management 4 Re-elect Naresh Nayyar as Director For For Management 5 Re-elect Sattar Hajee Abdoula as For For Management Director 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Subhas Lallah as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Ravi Ruia as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Alfroid as Director For For Management 6 Reelect Yi He as Director For For Management 7 Reelect Maurice Marchand-Tonel as For For Management Director 8 Reelect Aicha Mokdahi as Director For For Management 9 Reelect Michel Rose as Director For For Management 10 Reelect Hubert Sagnieres as Director For Against Management 11 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 24 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Mandate 25 Insert New Article 12.4 of Bylaws Re: For For Management Appointment of Employee Representatives 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Other Reserves For For Management Account to Carry Forward Account 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Differed Remuneration For Against Management Agreements with Executives 6 Approve Discharge of Directors For For Management 7 Elect Herve Brouhard as Director For For Management 8 Reelect Francis Duseux as Director For Against Management 9 Reelect Antoine du Guerny as Director For Against Management 10 Elect Jean-Pierre Michel as Director For For Management 11 Reelect Marie-Helene Roncoroni as For For Management Director 12 Reelect Marie-Francoise Walbaum as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 119,000 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: OCT 23, 2013 Meeting Type: Annual Record Date: OCT 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umit Boyner as Supervisory Board For For Management Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 6 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 7 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Change Company Name to Euler Hermes For For Management Group and Amend Article 2 of Bylaws Accordingly 17 Amend Article 20.13 of Bylaws Re: For For Management Absence of Double Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Severance Payment Agreement For Against Management with Clarisse Kopff -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: NOV 08, 2013 Meeting Type: Special Record Date: NOV 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase with For For Management Preemptive Rights 2 Amend Company Articles For For Management 3 Approve Related Party Transactions For For Management 4 Elect Directors For Against Management 5 Appoint Members of Audit Committee For For Management 6 Various Announcements None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FAROE PETROLEUM PLC Ticker: FPM Security ID: G33303101 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Jonathan Cooper as Director For For Management 6 Re-elect Helge Hammer as Director For For Management 7 Re-elect Roger Witts as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Raffaele Genovese as Director For For Management 10 Re-elect Wolfram Kuoni as Director For For Management 11 Re-elect Christopher Mawe as Director For For Management 12 Re-elect Ihor Mitiukov as Director For For Management 13 Re-elect Miklos Salamon as Director For For Management 14 Re-elect Kostyantin Zhevago as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Begg as Director For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Colin Hood as Director For For Management 6 Re-elect Tim O'Toole as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Mick Barker as Director For For Management 9 Elect Chris Surch as Director For For Management 10 Elect Brian Wallace as Director For For Management 11 Elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Publication of Annual Report For Did Not Vote Management in English 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 4b Approve Remuneration of Directors for For Did Not Vote Management 2014 5 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 2 Per Share 6a Reelect Vagn Sorensen as Director For Did Not Vote Management 6b Reelect Torkil Bentzen as Director For Did Not Vote Management 6c Reelect Martin Ivert as Director For Did Not Vote Management 6d Reelect Sten Jacobsson as Director For Did Not Vote Management 6e Reelect Tom Knutzen as Director For Did Not Vote Management 6f Reelect Caroline Marie as Director For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management 8.1 Approve DKK 39 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Proxy at General For Did Not Vote Management Meeting 8.3 Authorize Share Repurchase Program For Did Not Vote Management 9.1 Require More Financial Information to Against Did Not Vote Shareholder be Included in the Notice of Annual Meeting 9.2 Require Drafting of Annual and Against Did Not Vote Shareholder Quarterly Reports in Danish 9.3 Require Easier Access to Annual and Against Did Not Vote Shareholder Quarterly Reports on the Website 9.4 Require Serving of Refreshments in Against Did Not Vote Shareholder Connection with Annual General Meeting 10 Other Business None None Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Shirakawa, Hidetoshi For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Amend Affiliation Agreements with For For Management Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Shimizu, Hiroshi For For Management 3.3 Elect Director Teranishi, Susumu For For Management 3.4 Elect Director Maeda, Hirokazu For For Management 3.5 Elect Director Uchiyama, Tetsuya For For Management 3.6 Elect Director Nishimura, Ichiro For For Management 3.7 Elect Director Kuno, Mitsugu For For Management 3.8 Elect Director Kobayashi, Makoto For For Management 3.9 Elect Director Kimoto, Minoru For For Management 3.10 Elect Director Yoshida, Tomoyuki For For Management 3.11 Elect Director Ikeda, Masashi For For Management 3.12 Elect Director Mishina, Kazuhiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kyoda, Makoto -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For Against Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 1.7 Elect Director Maeda, Tetsuhiro For For Management 2.1 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 2.2 Appoint Statutory Auditor Komeda, For Against Management Shinichi 2.3 Appoint Statutory Auditor Morimoto, For Against Management Masahide 3 Appoint Alternate Statutory Auditor For Against Management Tanaka, Naganori 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share 5.1.a Elect Etienne Jornod as Director and For For Management Executive Chairman 5.1.b Elect This Schneider as Director For For Management 5.1.c Elect Daniela Bossardt-Hengartner as For For Management Director 5.1.d Elect Michel Burnier as Director For For Management 5.1.e Elect Hans Frick as Director For For Management 5.1.f Elect Sylvie Gregoire as Director For For Management 5.1.g Elect Fritz Hirsbrunner as Director For Against Management 5.1.h Elect Stefano Pessina as Director For For Management 5.2.a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 5.2.b Appoint Michel Burnier as Member of For For Management the Compensation Committee 5.2.c Appoint This Schneider as Member of For For Management the Compensation Committee 5.3 Designate Walder Wyss as Independent For For Management Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (General Amendments) 7.2 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies (Compensation Related) 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Elect Ken Gillespie as Director For For Management 8 Re-elect Andrew Jenner as Director For For Management 9 Elect Graham Prothero as Director For For Management 10 Re-elect Peter Rogers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Use For For Management Electronic Communications 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 328,396 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For For Management and Board Chairman 5.2 Reelect Daniel Daeniker as Director For For Management 5.3 Reelect Dieter Enkelmann as Director For For Management 5.4 Reelect Diego du Monceau as Director For For Management 5.5 Reelect Hugo Scott-Barrett as Director For For Management 5.6 Reelect Tanja Weiher as Director For For Management 6.1 Appoint Dieter Enkelmann as Member of For For Management the Compensation Committee 6.2 Appoint Daniel Daeniker as Member of For For Management the Compensation Committee 6.3 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Tobias Rohner as Independent For For Management Proxy -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0,60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2014 6 Approve Creation of EUR 99 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiaries -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vote Counters For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 7.00 per For For Management Share from Capital Contribution Reserves 3.3 Approve CHF 36.9 Million Reduction in For For Management Share Capital and Repayment of CHF 9. 00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 6.1.1 Reelect Roman Boutellier as Director For For Management 6.1.2 Reelect Gerold Buehrer as Director For For Management 6.1.3 Reelect Ulrich Graf as Director For For Management 6.1.4 Reelect Rudolf Huber as Director For For Management 6.1.5 Reelect Andreas Koopmann as Director For For Management 6.1.6 Reelect Roger Michaelis as Director For For Management 6.1.7 Reelect Jasmin Staiblin as Director For For Management 6.1.8 Reelect Isabelle Welton as Director For For Management 6.1.9 Reelect Zhiqiang Zhang as Director For For Management 6.2 Elect Hubert Achermann as Director For For Management 7.1 Elect Andreas Koopmann as Board For For Management Chairman 7.2.1 Appoint Ulrich Graf as Member of the For For Management Compensation Committee 7.2.2 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 7.2.3 Appoint Zhiqiang Zhang as Member of For For Management the Compensation Committee 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate weber, schaub & partner ag For For Management as Independent Proxy -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN For For Management 1B. ELECTION OF DIRECTOR: ETIENNE F. For For Management DAVIGNON 1C. ELECTION OF DIRECTOR: CARLA A. HILLS For For Management 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN For For Management 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1H. ELECTION OF DIRECTOR: RICHARD J. For For Management WHITLEY 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO For For Management GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Christine Joris as Independent For For Management Director 8b Reelect Sophie Manigart as Independent For For Management Director 8c Reelect Bart Van Hooland as For For Management Independent Director 8d Reelect Dirk Boogmans as Independent For Against Management Director 8e Elect Luc Missorten as Independent For For Management Director 8f Elect Marc van Gelder as Independent For For Management Director 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Ticker: Security ID: Y27187106 Meeting Date: JUL 18, 2013 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Directors' For For Management Report and the Audited Financial Statements for the year ended 31 March 2013 together with the Auditors' Report thereon 2 To declare a final one-tier tax-exempt For For Management dividend of SGD 0.04 per share for the year ended 31 March 2013 3 To re-elect the Director, who will For For Management retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Jeffrey H. Schwartz 4 To re-elect the Director, who will For For Management retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Steven Lim Kok Hoong 5 To re-elect the Director, who will For For Management retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Dr. Dipak Chand Jain 6 To re-elect the Director, who will For For Management retire pursuant to Article 97 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Wei Benhua 7 To re-elect the Director, who will For For Management retire pursuant to Article 97 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr. Lim Swe Guan 8 To re-appoint Mr. Paul Cheng Ming Fun, For For Management pursuant to Section 153(6) of the Companies Act, Chapter 50 (the "Companies Act"), as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the C 9 To re-appoint Mr. Yoichiro Furuse, For For Management pursuant to Section 153(6) of the Companies Act, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 10 To approve Directors' fees of USD For For Management 1,500,000 for the financial year ending 31 March 2014. (2013: USD 1,500,000) 11 To re-appoint Messrs. KPMG LLP as the For For Management Company's Auditors and to authorize the Directors to fix their remuneration 12 Authority to issue shares For For Management 13 Authority to issue shares under the For For Management GLP Performance Share Plan and GLP Restricted Share Plan 14 The Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 14.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Hoon as Director For For Management 3 Elect Michelle Li as Director For For Management 4 Elect Daniel Tenardi as Director For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect Rooney Anand as Director For For Management 6 Re-elect John Brady as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2013 For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Elect Dr Helena Ganczakowski as For For Management Director 11 Elect Peter McPhillips as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Company Share Option Plan and For For Management the Executive Share Option Scheme 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Hugo Serra Calderon as Director For Against Management 5.2 Reelect Jorge Enrich Serra as Director For Against Management 5.3 Reelect Assumpta Soler Serra as For Against Management Director 5.4 Reelect Lacanuda Consell SL as Director For Against Management 5.5 Reelect Jusal SL as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Remuneration of Directors For Against Management 7.2 Fix Attendance Board Fees For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 14, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.7852 Per For For Management Share 2 Receive Board's Report on Public None None Management Offering of Shares and Capital Increase 3 Receive External Auditor's Report on None None Management Fiscal Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: DEC 20, 2013 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution Related to Dividend For For Management Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Graciela Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Everardo Elizondo Almaguer as For For Management Director 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Adrian Sada Cueva as Director For For Management 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana y Dahl as For For Management Director 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Miguel Aleman Magnani as Director For For Management 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Alejandro Hank Gonzalez as For For Management Alternate Director 3.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a19 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Eduardo Livas Cantu as Alternate For For Management Director 3.a23 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 3.a28 Elect Alejandro Orvananos Alatorre as For For Management Alternate Director 3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a30 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6.c Elect Hector Reyes Retana y Dahl as For For Management Member of Risk Policies Committee 6.d Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6.e Elect Eduardo Livas Cantu as Member of For For Management Risk Policies Committee 6.f Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6.g Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6.h Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6.i Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6.j Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6.k Elect Jose Marcos Ramirez Miguel as For For Management Member of Risk Policies Committee 6.l Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 03, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights 2 Approve Public Offering of Shares in For For Management Mexico, the United States and Other Markets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GTECH SPA Ticker: GTK Security ID: T9179L108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Slate Submitted by De Agostini SpA None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Investors 7.1 Slate Submitted by De Agostini SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: OCT 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 2.2 Elect Peter Hay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 78,673 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 5 Advisory Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board from Sept. 30, 2013 to Dec. 31, 2013 6 Advisory Vote on Compensation of For For Management Jean-Jacques Bertand, Chairman of the Board from Jan. 1, 2013 to Sept. 30, 2013 7 Advisory Vote on Compensation of Yves For Against Management L Epine, CEO 8 Advisory Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 9 Advisory Vote on Compensation of Bruno For Against Management Bonnemain, Vice-CEO 10 Ratify Appointment of Mark Fouquet as For Against Management Director 11 Ratify Appointment of Didier Izabel as For Against Management Director 12 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Tore Bertilsson, Goran Bille, For For Management Charlotte Brogren, Bo Dankis, Mikael Jonsson, and Martin Svalstedt as Directors 12 Elect Martin Svalstedt as Board For For Management Chairman 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For For Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Suzuki, Masakazu For For Management 2.6 Elect Director Hirochi, Atsushi For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3 Appoint Statutory Auditor Hamamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For For Management Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors 13 Elect Stefan Persson, Lottie Tham, For For Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Tomioka, Noriaki For For Management 1.4 Elect Director Abe, Ryoji For For Management 1.5 Elect Director Takagi, Jun For For Management 1.6 Elect Director Shintoku, Nobuhito For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Iwashiro, Katsuyoshi For For Management 1.9 Elect Director Kondo, Keiji For For Management 2 Appoint Statutory Auditor Nakaizumi, For Against Management Satoshi -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Davies as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Re-elect Keith Harris as Director For For Management 7 Re-elect William Ronald as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5a Elect Herbert Haas to the Supervisory For Did Not Vote Management Board 5b Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5c Elect Wolf-Dieter Baumgartl to the For Did Not Vote Management Supervisory Board 5d Elect Andrea Pollak to the Supervisory For Did Not Vote Management Board 5e Elect Immo Querner to the Supervisory For Did Not Vote Management Board 5f Elect Erhard Schipporeit to the For Did Not Vote Management Supervisory Board 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Hannover Rueck Beteiligung Verwaltungs-GmbH -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Moriguchi, Atsuhiro For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Kato, Yasumichi For For Management 2.10 Elect Director Matsuoka, Yoshiaki For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Yamamoto, Hiromasa For For Management 2.13 Elect Director Hatanaka,Yasushi For For Management 3 Appoint Statutory Auditor Okubo, For Against Management Katsunori -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Ticker: Security ID: G43940108 Meeting Date: OCT 25, 2013 Meeting Type: Annual General Meeting Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive and Consider the Report of For For Management Directors and Audited Accounts 2 Approve Directors Report on For For Management Remuneration 3 Appointment of Auditors For For Management 4 Re-election of Mike Evans For For Management Non-Executive Chairman 5 Re-election of Ian Gorham Chief For For Management Executive Officer 6 Re-election of Tracey Taylor Group For For Management Finance Director 7 Re-election of Peter Hargreaves For For Management Executive Director 8 Re-election of Chris Barling For For Management Non-Executive Director 9 Re-election of Stephen Robertson For For Management Non-Executive Director 10 Re-election of Dharmash Mistry For For Management Non-Executive Director 11 Authority to Purchase Own Shares For For Management 12 Authority to Allot Shares For For Management 13 Authority to Disapply Statutory For For Management Pre-emption Rights -------------------------------------------------------------------------------- HARGREAVES SERVICES PLC Ticker: HSP Security ID: G4394K104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Kevin Dougan as Director For For Management 6 Appoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3a Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2013 3b Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2013 3c Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2013 3d Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2013 3e Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2013 3f Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2013 4a Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2013 4b Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2013 4c Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2013 4d Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2013 4e Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2013 4f Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2013 4g Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2013 4h Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2013 4i Approve Discharge of Supervisory Board For For Management Member allan Murray for Fiscal 2013 4j Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2013 4k Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2013 4l Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eiblfor Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 6.2 Elect Ludwig Merckle to the For For Management Supervisory Board 6.3 Elect Tobias Merckle to the For For Management Supervisory Board 6.4 Elect Alan Murray to the Supervisory For For Management Board 6.5 Elect Dr. Juergen Schneider to the For For Management Supervisory Board 6.6 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 3c Discuss Remuneration Report None None Management 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Reappoint L.J.T. None None Management van der Els to Executive Board 6a Announce Resignation of A.A. None None Management Olijslager, R. van Gelder, and P.G. Boumeester as Supervisory Board Members 6b Announce Vacancies on the Board None None Management 6c1 Reelect P.G. Boumeester to Supervisory For For Management Board 6c2 Reelect A.A. Olijslager to Supervisory For For Management Board 6c3 Reelect R. van Gelder to Supervisory For For Management Board 6d Announce Vacancies on Supervisory None None Management Board Arising in 2015 7 Ratify KPMG as Auditors For For Management 8a Amend Articles Re: Implementation of For For Management Act on Governance and Supervision and Modification of Bandwith Surcharge for Dividend Distributions on Financing Preference Shares B 8b Amend Articles Re: Increase For Against Management Shareholding Threshold to Put Items on the Agenda 9a Authorize Repurchase of Ordinary For For Management Shares Up to 10 Percent of Issued Share Capital 9b Authorize Repurchase of Financing For For Management Preference Shares B Up to 40 Percent of Issued Share Capital 10 Approve Reduction in Share Capital by For For Management Cancellation of Financing Preference Shares B Repurchased under Item 9b 11a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Close Meeting None None Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 30, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Authorize Unit Buybacks 2 Elect Executive Director Higashihara, For For Management Masaaki 3 Elect Alternate Executive Director For For Management Ichikawa, Takaya 4.1 Appoint Supervisory Director Fukui, For For Management Taku 4.2 Appoint Supervisory Director Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: SEP 02, 2013 Meeting Type: Special Record Date: AUG 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in For For Management "DESFA S.A." 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 17.50 per Share 4 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 5.1 Elect Erich Walser as Director and For Against Management Board Chairman 5.2 Appoint Erich Walser as Member of the For Against Management Compensation Committee 5.3 Elect Hans-Juerg Bernet as Director For For Management 5.4 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 5.5 Elect Jean-Rene Fournier as Director For Against Management 5.6 Elect Paola Ghillani as Director For For Management 5.7 Appoint Paola Ghillani as Member of For For Management the Compensation Committee 5.8 Elect Christoph Lechner as Director For For Management 5.9 Elect John Manser as Director For Against Management 5.10 Appoint John Manser as Member of the For Against Management Compensation Committee 5.11 Elect Doris Schurter as Director For Against Management 5.12 Elect Herbert Scheidt as Director For Against Management 5.13 Elect Pierin Vincenz as Director For Against Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors until the Next Ordinary Shareholder Meeting in the Amount of CHF 1.9 Million 6.2 Approve Fixed Remuneration of For For Management Executive Management for the Period from July 1, 2014 to June 30, 2015 in the Amount of CHF 4.6 Million 6.3 Approve Variable Remuneration of Board For For Management of Directors for Past Financial Year in the Amount of CHF 375,000 6.4 Approve Variable Remuneration of For For Management Executive Management for Past Financial Year in the Amount of CHF 2. 7 Million 7 Designate Daniel Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Presentation of Board Proposal None None Management of Dividend 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.31 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), For For Management Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kagami, Norifusa For For Management 2.2 Elect Director Ishii, Michito For For Management 2.3 Elect Director Okanda, Tomo For For Management 2.4 Elect Director Kato, Kenichi For For Management 2.5 Elect Director Honda, Osamu For For Management 2.6 Elect Director Inoue, Ken For For Management -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: HGM Security ID: G4472X101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Colin Belshaw as a Director For For Management 4 Reelect Eugene Shvidler as a Director For For Management 5 Reelect Eugene Tenenbaum as a Director For Against Management 6 Reelect Terry Robinson as a Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration of Auditors 14 Relect Fredrik Lundberg (Chairman), For Against Management Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Henrik Sjolund as New Director 15 Ratify KPMG as Auditors For For Management 16 Receive Information About Nomination None None Management Committee Before 2015 AGM 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Ashton as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Re-elect Mike Darcey as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Elect Jacqueline de Rojas as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HONG FOK CORPORATION LTD. Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Choong Pin Chuan as Director For Against Management 5 Elect Tan Tock Han as Director For Against Management 6 Reappoint KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman and Other Non-executive Directors 7b Approve Remuneration Payable to the For For Management Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 01137 Security ID: Y35707101 Meeting Date: DEC 30, 2013 Meeting Type: Annual Record Date: DEC 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Hon Ying, John as Director For For Management 2b Elect Peh Jefferson Tun Lu as Director For For Management 2c Elect Mak Wing Sum, Alvin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing Segment For For Management from Premium to Standard on the London Stock Exchange -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Charles Allen-Jones as For For Management Director 3 Re-elect Jenkin Hui as Director For For Management 4 Re-elect Henry Keswick as Director For For Management 5 Re-elect Simon Keswick as Director For For Management 6 Re-elect Lord Powell of Bayswater as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Variable Pay Cap For For Management 5(a) Elect Kathleen Casey as Director For For Management 5(b) Elect Sir Jonathan Evans as Director For For Management 5(c) Elect Marc Moses as Director For For Management 5(d) Elect Jonathan Symonds as Director For For Management 5(e) Re-elect Safra Catz as Director For For Management 5(f) Re-elect Laura Cha as Director For For Management 5(g) Re-elect Marvin Cheung as Director For For Management 5(h) Re-elect Joachim Faber as Director For For Management 5(i) Re-elect Rona Fairhead as Director For For Management 5(j) Re-elect Renato Fassbind as Director For For Management 5(k) Re-elect Douglas Flint as Director For For Management 5(l) Re-elect Stuart Gulliver as Director For For Management 5(m) Re-elect Sam Laidlaw as Director For For Management 5(n) Re-elect John Lipsky as Director For For Management 5(o) Re-elect Rachel Lomax as Director For For Management 5(p) Re-elect Iain Mackay as Director For For Management 5(q) Re-elect Sir Simon Robertson as For For Management Director 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Kenneth Chu Ting Kin as Director For Against Management 3b Elect Joseph Chow Ming Kuen as Director For For Management 3c Elect Cheng Sui Sang as Director For For Management 3d Elect Clifford King Chiu as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Performance Share Plan For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Re-elect Andrew Szescila as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 15, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 02, 2014 Meeting Type: Annual and Special Meeting Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-NEIL S. BRAUN For Did Not Vote Management 01.2 DIRECTOR-ERIC A. DEMIRIAN For Did Not Vote Management 01.3 DIRECTOR-RICHARD L. GELFOND For Did Not Vote Management 01.4 DIRECTOR-GARTH M. GIRVAN For Did Not Vote Management 01.5 DIRECTOR-DAVID W. LEEBRON For Did Not Vote Management 01.6 DIRECTOR-MICHAEL LYNNE For Did Not Vote Management 01.7 DIRECTOR-MICHAEL MACMILLAN For Did Not Vote Management 01.8 DIRECTOR-I. MARTIN POMPADUR For Did Not Vote Management 01.9 DIRECTOR-MARC A. UTAY For Did Not Vote Management 01.10 DIRECTOR-BRADLEY J. WECHSLER For Did Not Vote Management 02 IN RESPECT OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. 03 IN RESPECT OF THE CONFIRMATION OF For Did Not Vote Management CERTAIN AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY AS OUTLINED IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------- IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC Ticker: IDH Security ID: G4762F109 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: JUL 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chris Yates as Director For For Management 4 Re-elect Dr Patrik Dahlen as Director For For Management 5 Re-elect Dr Burkhard Wittek as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Otsuki, Nobuhiro For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Suganuma, Toshiyuki For For Management 1.5 Elect Director Akao, Toyohiro For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Sato, Tomohiko For For Management 1.8 Elect Director Fukubayashi, Kenjiro For For Management 1.9 Elect Director Takahagi, Mitsunori For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Takashi 2.2 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 2.3 Appoint Statutory Auditor Takahashi, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Approve Creation of EUR 31.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Elect Dorothee Becker to the For For Management Supervisory Board 7 Ratify Ebner Stolz GmbH & Co. as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: JUL 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements, and Discharge of Board 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Approve Allocation of Income and For For Management Dividends 5 Approve Long Term Incentive Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL & FINANCIAL SYSTEMS (IFS) AB Ticker: IFS B Security ID: W4492T124 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Call the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Chairman's Report None None Management 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.4 Million for Chairman and SEK 375,000 for Other Members; Approve Fees for Committee Work; Approve Auditor Fees 14 Reelect Anders Boos (Chairman), Bengt For Against Management Nilsson (Vice Chairman), Ulrika Hagdahl, Birgitta Klasen, Neil Masom, and Alastair Sorbie as Directors 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Approve Stock Option Plan for Key For For Management Employees 16 Approve Establishment of Nominating For For Management Committee 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Directors and Supervisors 2 Elect Yi Xiqun as Director For For Management 3 Elect Fu Zhongjun as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongli as Director For For Management 2 Approve 2014 Fixed Assets Investment For For Management Budget -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend of INR 43.00 For Did Not Vote Management Per Share and Confirm Interim Dividend of INR 20.00 Per Share 3 Reelect B.G. Srinivas as Director None None Management 4 Reelect S. Gopalakrishnan as Director For Did Not Vote Management 5 Approve BSR & Co. LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 6 Elect U.B.P. Rao as Director and For Did Not Vote Management Approve Appointment and Remuneration of U.B.P. Rao as Executive Director 7 Elect K. Mazumdar-Shaw as Independent For Did Not Vote Management Non-Executive Director 8 Elect C.M. Browner as Independent For Did Not Vote Management Non-Executive Director 9 Elect R. Venkatesan as Independent For Did Not Vote Management Non-Executive Director 10 Approve Sale, Transfer, and/or For Did Not Vote Management Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million 11 Approve Vacancy on the Board Resulting For Did Not Vote Management from the Retirement of A.M. Fudge -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 2d Approve Amendments to Remuneration For For Management Policy for Management Board Members 2e Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discussion on Company's Corporate None None Management Governance Structure 4b Increase Share Capital by EUR 13 For For Management Billion by Reduction in Share Premium Reserve and Increase Nominal per Share 4c Decrease Share Capital by EUR 13 For For Management Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders 4d Amend Articles Re: Representation of For For Management the Board 5 Receive Announcements on Sustainability None None Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Eric Boyer de la Giroday to For For Management Supervisory Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kim Wahl as Director For For Management 7 Elect Lindsey McMurray as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Re-elect Christophe Evain as Director For For Management 12 Re-elect Philip Keller as Director For For Management 13 Re-elect Benoit Durteste as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAR 17, 2014 Meeting Type: Special Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Initial For For Management Facilities Services Business of Rentokil Initial plc -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Anne Fahy as Director For For Management 9 Re-elect Tim Haywood as Director For For Management 10 Re-elect Keith Ludeman as Director For For Management 11 Re-elect Bruce Melizan as Director For For Management 12 Re-elect Adrian Ringrose as Director For For Management 13 Re-elect Dougie Sutherland as Director For For Management 14 Re-elect David Thorpe as Director For For Management 15 Appoint Grant Thornton UK LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For Against Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For Against Management (Equity-Plan Related) 2 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income through For For Management Partial Distribution of Reserves 2a Approve Remuneration Report For For Management 2b Approve Leveraged Employee For For Management Co-Investment Plan 2014 2c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 5 For For Management (Equity-Plan Related) 2 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T112 Meeting Date: APR 07, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Saving For For Management Shares to Ordinary Shares -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuuichi For For Management 1.4 Elect Director Hashimoto, Takaaki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 2 Appoint Statutory Auditor Kitano, For For Management Yoshiro 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Transactions with IMS Group For For Management Holding Re: Bank Loan 5 Approve Transaction with Cite 44 Re: For For Management Lease Agreement 6 Approve Transaction with Jacquet For For Management Holding Re: Transfer of Jacquet Metallservice Shares 7 Approve Transaction with Fonciere For For Management Engis Re: Transfer of Metals Immo Shares 8 Acknowledge Auditors' Special Report For For Management on Ongoing Related-Party Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 10 Ratify Appointment of Hiscan For For Management Patrimonio SAU as Director 11 Elect Gwendoline Arnaud as Director For For Management 12 Reelect Francoise Papapietro as For For Management Director 13 Reelect Eric Jacquet as Director For Against Management 14 Reelect Jacques Leconte as Director For For Management 15 Reelect Henri Jacques Nougein as For For Management Director 16 Reelect Xavier Gailly as Director For For Management 17 Reelect JSA as Director For For Management 18 Reelect Jean Jacquet as Director For For Management 19 Reelect Hiscan Patrimonio SAU as For For Management Director 20 Appoint Grant Thornton as Auditor For For Management 21 Appoint IGEC as Alternate Auditor For For Management 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 8 Million Reserved for Private Placements 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 25 and 26 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 12 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 32 Approve Employee Stock Purchase Plan For Against Management 33 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Advisory Vote on Compensation of Eric For Against Management Jacquet, Chairman and CEO 37 Advisory Vote on Compensation of For Against Management Philippe Goczol, Vice CEO 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Update Authorized For For Management Capital to Reflect Stock Split 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Kamikawa, Hirohide For For Management 3.5 Elect Director Okawa, Junko For For Management 3.6 Elect Director Fujita, Tadashi For For Management 3.7 Elect Director Saito, Norikazu For For Management 3.8 Elect Director Kainaka, Tatsuo For For Management 3.9 Elect Director Iwata, Kimie For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Noguchi, Kenzo For For Management 3.2 Elect Director Nishikawa, Yasuyuki For For Management 3.3 Elect Director Matsuda, Hiroyuki For For Management 3.4 Elect Director Okazaki, Akihiko For For Management 3.5 Elect Director Dazai, Tokuhichi For For Management 3.6 Elect Director Obata, Shingo For For Management 3.7 Elect Director Kobayashi, Hikaru For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against For Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For For Management 2 Appoint Statutory Auditor Heinrich For Against Management Menkhaus 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: APR 08, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing Segment For For Management from Premium to Standard on the London Stock Exchange -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Reelect Simon Keswick as Director For For Management 4 Reelect George Koo as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorise Purchase of Shares in Parent For For Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Ticker: Security ID: X40338109 Meeting Date: DEC 18, 2013 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE None Did not vote Management MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, POR 1 To resolve on the composition of the For For Management Board of Directors 2 To resolve on the designation of the For For Management new Chairman of the Board of Directors, pursuant to Paragraph two of Article Twelfth of the Articles of Association -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Compensation of Eliezer For For Management Fishman, Chairman 3 Approve Bonus Formula for David (Dudu) For For Management Zvida, CEO 4 Approve Bonus Formula for Officers for For For Management 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder, vote None Against Management FOR. Otherwise vote against. A2b If you are a Senior Officer, vote FOR. None Against Management Otherwise vote against. A2c If you are an Insitutional Entity, None For Management vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: DEC 29, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of David Zvida, For For Management CEO of the Company, Industrial Building Corporation Ltd. and Darban Hashkaot Ltd., Through a Company Under His Control A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: APR 02, 2014 Meeting Type: Special Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Meir Jacobson as External For For Management Director for a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- JIN CO.,LTD. Ticker: Security ID: J2888H105 Meeting Date: NOV 28, 2013 Meeting Type: Annual General Meeting Record Date: AUG 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Allow Disclosure of For For Management Shareholder Meeting Materials on the Internet 3 Appoint a Director For For Management 4.1 Appoint a Corporate Auditor For For Management 4.2 Appoint a Corporate Auditor For For Management 5 Appoint a Substitute Corporate Auditor For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Re-elect Robin Watson as Director For For Management 9 Re-elect Ian Marchant as Director For For Management 10 Re-elect Thomas Botts as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Mary Shafer-Malicki as For For Management Director 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Daniel Sauter as Director For For Management 4.1.2 Reelect Gilbert Achermann as Director For For Management 4.1.3 Reelect Andreas Amschwand as Director For For Management 4.1.4 Reelect Heinrich Baumann as Director For For Management 4.1.5 Reelect Claire Giraut as Director For For Management 4.1.6 Reelect Gareth Penny as Director For For Management 4.1.7 Reelect Charles Stonehill as Director For For Management 4.2 Elect Daniel Sauter as Board Chairman For For Management 4.3.1 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 4.3.2 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 4.3.3 Appoint Gareth Penny as Member of the For For Management Compensation Committee 5 Ratify KPMG AG as Auditors For For Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7 Designate Marc Nater as Independent For For Management Proxy -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management the Statement by the Trustee-Manager, and Financial Statements and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Alexander Vahabzadeh as Director For For Management 3b Elect Neo Boon Siong as Director For For Management 4 Elect Annie Koh as Director For For Management 5 Elect Lee Suan Yew as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Expand Board For For Management Eligibility 3 Appoint Statutory Auditor Tanaka, For Against Management Yuuichiro -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 02, 2013 Meeting Type: Special Record Date: JUL 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 26 Per Cent For For Management Holding in Eurasian Natural Resources Corporation plc and Any Other Connected Matters 2 Approve Repurchase by the Company of For For Management Kazakhmys Shares in Accordance with the Share Repurchase Agreement 3 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 07, 2014 Meeting Type: Special Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 50 Percent of the For For Management Issued Share Capital of Ekibastuz LLP and 100 Percent of the Issued Share Capital of Kazhydro to Samruk-Energo -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Onuma, Koki For For Management 2.5 Elect Director Konno, Genichiro For For Management 2.6 Elect Director Amano, Hirohisa For For Management 2.7 Elect Director Suzuki, Nobuaki For For Management 2.8 Elect Director Omachi, Shinichi For For Management 2.9 Elect Director Kawakatsu, Mikihito For For Management 2.10 Elect Director Takayama, Yusuke For For Management 2.11 Elect Director Shigemoto, Masayasu For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Katsuyuki 3.2 Appoint Statutory Auditor Narita, For Against Management Yasuhiko -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 22, 2014 Meeting Type: Special Record Date: OCT 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Change Location of Head Office - Authorize Unit Buybacks 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Teramoto, Hikaru 4.1 Appoint Supervisory Director Toba, For For Management Shiro 4.2 Appoint Supervisory Director For Against Management Morishima, Yoshihiro 4.3 Appoint Supervisory Director Seki, For For Management Takahiro -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Daniela Riccardi as Director For For Management 6 Reelect Laurence Boone as Director For For Management 7 Reelect Yseulys Costes as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 877,000 9 Advisory Vote on Compensation of For For Management Francois-Henri Pinault, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 07, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election at 2014 None None Management AGM) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Charitable Donations of up to For For Management EUR 300,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: Security ID: J32491102 Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Amend Articles to: Adopt Reduction of For For Management Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 4 Appoint a Corporate Auditor For For Management 5 Amend the Compensation to be received For For Management by Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Streamline Board For For Management Structure - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kanzawa, Mutsuo For For Management 3.2 Elect Director Morozumi, Masaki For For Management 3.3 Elect Director Akahane, Masuo For For Management 3.4 Elect Director Sato, Hiroe For For Management 3.5 Elect Director Isaji, Masayuki For For Management 3.6 Elect Director Fukushima, Keiji For For Management 3.7 Elect Director Furihata, Yoshio For For Management 3.8 Elect Director Asakawa, Takuo For For Management 3.9 Elect Director Hashimoto, Kaname For For Management 3.10 Elect Director Takehana, Yasuo For For Management 3.11 Elect Director So, Kenji For For Management 3.12 Elect Director Kanai, Hidetoshi For For Management 3.13 Elect Director Takayama, Tetsu For For Management 3.14 Elect Director Shimizu, Shigetaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV Security ID: W2642U124 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Common Share and SEK 10 Per Preference Share 9c Approve Discharge of Board and For For Management President 9d Approve Record Date for Dividend For For Management Payment 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Fix Number of Auditors at One 11 Approve Remuneration of Directors in For For Management the Amount of SEK 280,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), For For Management Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Tanoue, Kazumi For For Management 3.4 Elect Director Tanaka, Yoshihiro For For Management 3.5 Elect Director Sakakieda, Mamoru For For Management 3.6 Elect Director Takeuchi, Eigo For For Management 3.7 Elect Director Kato, Takaaki For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 4 Appoint Statutory Auditor Nishida, Eiji For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Special Dividends For For Management 7 Approve 2:1 Stock Split For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine; Fix For For Management Number of Deputy Members at One 12 Reelect Shinichiro Akiba, Matti For Against Management Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Reelect R-D Schwalb to Executive Board For For Management 7b Eelect G. Matchett to Executive Board For For Management 8a Reelect R. Routs to Supervisory Board For For Management 8b Reelect T. de Swaan to Supervisory For Against Management Board 9 Ratify KPMG Accountants as Auditors For For Management Re: Financial Years 2015, 2016, and 2017 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KORIAN MEDICA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.30 per Share 6 Advisory Vote on Compensation of Yann For Against Management Coleou, CEO 7 Advisory Vote on Compensation of For For Management Christian Chautard, Chairman 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Ratify Board Decision Re: Headquarters For For Management Registration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 12 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Kimata, Masatoshi For For Management 1.3 Elect Director Kubo, Toshihiro For For Management 1.4 Elect Director Kimura, Shigeru For For Management 1.5 Elect Director Ogawa, Kenshiro For For Management 1.6 Elect Director Kitao, Yuuichi For For Management 1.7 Elect Director Funo, Yukitoshi For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Satoru 2.2 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.25 per Share; Approve Record Date for Dividend Payment, May 5, 2014 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Members (7) For For Management and Deputy Members (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Joachim Gahm, Lars Holmgren, For For Management Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors; Elect Charlotte Axelsson and Liselotte Hjorth as New Directors 14 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 1.50 per For For Management Registered Share A and CHF 7.50 per Registered Share B from Capital Contributions Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 4.2 Amend Articles Re: Remuneration For For Management Committee 4.3 Amend Aarticles Re: Principles of For Against Management Performance-Oriented Remuneration and Participation and Option Plans 4.4 Amend Articles Re: Employment For Against Management Agreements, Loans, Credits and Pension Benefits outside the Occupational Pension Scheme 4.5 Amend Articles Re: Outside Mandates For For Management 4.6 Amend Articles Re: Voting on For For Management Compensation by the Shareholders' Meeting 4.7 Amend Articles Re: Other Amendments For For Management 5.1 Reelect Heinz Karrer as Director For For Management 5.2 Reelect Jae Hyun Lee as Director For For Management 5.3 Reelect John Lindquist as Director For For Management 5.4 Reelect Adrianus Nuehn as Director For For Management 5.5 Reelect David Schnell as Director For For Management 5.6 Reelect Annette Schoemmel as Director For For Management 5.7 Reelect Raymond Webster as Director For For Management 6 Elect Heinz Karrer as Board Chairman For For Management 7.1 Appoint Jae Hyun Lee as Member of the For For Management Compensation Committee 7.2 Appoint Adrianus Nuehn as Member of For For Management the Compensation Committee 7.3 Appoint Annette Schoemmel as Member of For For Management the Compensation Committee 8 Designate REBER Rechtsanwaelte as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10.1 Introduce Single Category of Shares Against For Shareholder 10.2 Abolish Transfer and Voting Against For Shareholder Restriction and Board of Directors' Right to Grant Exceptions 10.3 Strengthening Shareholders' Against Against Shareholder Participation Rights 10.4 Allow Change of Quorums for Important Against For Shareholder Resolutions 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kitagawa, Haruo For For Management 3.2 Elect Director Fujita, Haruya For Against Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Sano, Koji For For Management 3.6 Elect Director Honda, Katsuhide For For Management 3.7 Elect Director Inaoka, Susumu For For Management 4 Appoint Statutory Auditor Harada, For For Management Takeru 5 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Ushijima, Shoji For Against Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Dividends of NOK 0.58 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Shimizu, Ichiji For For Management 2.5 Elect Director Osawa, Haruo For For Management 2.6 Elect Director Hitomi, Minoru For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Okubo, Takashi For For Management 2.9 Elect Director Saito, Fumitaka For For Management 2.10 Elect Director Imamura, Toshio For For Management 2.11 Elect Director Kajiyama, Masayoshi For For Management 2.12 Elect Director Watanabe, Hidenori For For Management 2.13 Elect Director Satomura, Kenji For For Management 2.14 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Miyauchi, Seiji For For Management 1.4 Elect Director Idenuma, Toshiatsu For For Management 1.5 Elect Director Goto, Masahiro For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2.1 Appoint Statutory Auditor Miyashita, For For Management Seiyu 2.2 Appoint Statutory Auditor Hama, Hiroaki For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Konishi, Yuji For Against Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Araki, Toshihiro For For Management 2.4 Elect Director Ino, Seiki For For Management 2.5 Elect Director Kakimoto, Hitoshi For For Management 2.6 Elect Director Ueda, Saiji For For Management 2.7 Elect Director Higaki, Hironori For For Management 2.8 Elect Director Yamashita, Yukiharu For For Management 2.9 Elect Director Takei, Hideki For For Management 2.10 Elect Director Ishibashi, Kazuyuki For For Management 2.11 Elect Director Kitamura, Kunihiko For For Management 2.12 Elect Director Hashida, Koichi For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Paul Skinner as Director For For Management 7 Reelect Jean-Paul Agon as Director For For Management 8 Elect Sin Leng Low as Director For For Management 9 Elect Annette Winkler as Director For For Management 10 Approve Agreement with Benoit Potier For For Management 11 Approve Agreement with Pierre Dufour For For Management 12 Advisory Vote on Compensation of For For Management Benoit Potier 13 Advisory Vote on Compensation of For For Management Pierre Dufour 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representatives 18 Amend Article 13 of Bylaws Re: Lead For For Management Director 19 Amend Article 21 of Bylaws Re: For For Management Allocation of Income 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Elect Belen Garijo as Director For For Management 5 Reelect Jean-Paul Agon as Director For Against Management 6 Reelect Xavier Fontanet as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 8 Advisory Vote on Remuneration of For For Management Jean-Paul Agon, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction with Nestle Re: For For Management Repurchase of 48,500 Million Shares Held by Nestle 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 8 of Bylaws Re: Age For For Management Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Transaction Re: Sale by L For For Management Oreal of its Entire Stake in Galderma Group Companies to Nestle -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Martin Read as Director For For Management 6 Elect Jack Boyer as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Jonathan Silver as Director For For Management 9 Re-elect Paula Bell as Director For For Management 10 Re-elect Sir Christopher Hum as For For Management Director 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Remuneration System for For Did Not Vote Management Management Board Members 7.1 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Bordnetz-Systeme GmbH 7.2 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary LEONI Kabel Holding GmbH -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends; Approve Audit, Board, and Nomination Committee Fees 6 Receive Company's Corporate Governance None None Management Statement 7.1 Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 7.2 Reelect Arne Mogster as Director For Did Not Vote Management 7.3 Reelect Marianne Mogster as Director For Did Not Vote Management 7.4 Reelect Helge Mogster as Member of For Did Not Vote Management Nominating Committee 7.5 Reelect Benedicte Fasmer as Member of For Did Not Vote Management Nominating Committee 7.6 Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Elect Yoon Dae-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JAN 30, 2014 Meeting Type: Special Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Margot Scheltema as Director For For Management 5.1f Reelect Rolf Soiron as Director For For Management 5.1g Reelect Antonio Trius as Director For For Management 5.2a Elect Barbara Richmond as Director For For Management 5.2b Elect Juergen Steinemann as Director For For Management 5.3 Elect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd, Zurich, as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect John Brown as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Elect Nigel McMinn as Director For For Management 13 Elect Richard Walker as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director Laurent Potdevin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Ticker: Security ID: T6444Z110 Meeting Date: APR 29, 2014 Meeting Type: Ordinary General Meeting Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT 26 MAR 2014: PLEASE NOTE THAT THE None Did not vote Management ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:- https://urldefense.proofpoint.com/v1/url?u=https://materials.proxyvote/ &k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0wGX%2BQHKrb iW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3eTng%3D%0A&s= dfa86766035d012e67a85880f8a6bbbf4e23c5c87c909f20c9930ab947318098. com/Approved/99999 Z/19840101/NPS_1983-44.PDF 1 The approval of the Statutory For For Management Financial Statements for the year ended December 31, 2013 2 The allocation of net income and the For For Management distribution of dividends 3 An advisory vote on the first section For For Management of the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO CHANGE IN URL LINK. 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THANK YOU. -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 10, 2014 Meeting Type: Annual/Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For For Management 9 Reelect Pierre Gode as Director For Against Management 10 Reelect Marie-Josee Kravis as Director For For Management 11 Renew Appointment Paolo Bulgari as For Against Management Censor 12 Renew Appointment Patrick Houel as For Against Management Censor 13 Renew Appointment Felix G. Rohatyn as For Against Management Censor 14 Elect Marie-Laure Sauty de Chalon as For For Management Director 15 Advisory Vote on Compensation of For Against Management Bernard Arnault 16 Advisory Vote on Compensation of For Against Management Antonio Belloni 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 20 Pursuant to Item Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect Andrew Horton as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Elect Dev Sanyal as Director For For Management 11 Re-elect Nina Shapiro as Director For For Management 12 Re-elect Jonathan Sorrell as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Executive Incentive For For Management Plan -------------------------------------------------------------------------------- MAPELEY LTD. Ticker: MAY Security ID: G58216105 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Charles Parkinson as Director For For Management 2 Appoint BDO LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Equity or Equity-Linked For For Management Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 21, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Roger Devlin as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Nicholas Backhouse as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Re-elect Neil Goulden as Director For For Management 10 Re-elect Robin Rowland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Ota, Michihiko For For Management 1.4 Elect Director Akiyoshi, Mitsuru For For Management 1.5 Elect Director Yamazoe, Shigeru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Tanaka, Kazuaki For For Management 1.8 Elect Director Matsumura, Yukihiko For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For Against Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Kyohei -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Hasegawa, Akira For For Management 2.3 Elect Director Masaoka, Toshiyuki For For Management 2.4 Elect Director Onishi, Zenichiro For For Management 3.1 Appoint Statutory Auditor Keino, For Against Management Atsushi 3.2 Appoint Statutory Auditor Fujii, For Against Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD For For Management HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management 1E. ELECTION OF DIRECTOR: STEVEN J. For For Management FREIBERG 1F. ELECTION OF DIRECTOR: JULIUS For For Management GENACHOWSKI 1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management 1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I. ELECTION OF DIRECTOR: MARC OLIVIE For For Management 1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management REYES LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI For For Management 1M. ELECTION OF DIRECTOR: EDWARD SUNING For For Management TIAN 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: NOV 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter John Hood as Director For For Management 2 Elect Paul Richard Wright as Director For For Management 3 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Keith Allen as Director For For Management 5 Re-elect Zillah Byng-Maddick as For For Management Director 6 Re-elect Henry Davies as Director For For Management 7 Re-elect Steven van der Heijden as For For Management Director 8 Re-elect Michael Hutchinson as Director For For Management 9 Elect Peter Allen as Director For For Management 10 Elect Rory Macnamara as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von For For Management Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors 14 Elect Martin Svalstedt as Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Restricted Stock Plan For Against Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: MAR 18, 2014 Meeting Type: Annual/Special Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 2 Approve Merger by Absorption of Medica For For Management by Korian, Dissolution without Liquidation of Medica and, Remuneration of Meger 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 1.10 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Michael Spence For Withhold Management 1.3 Elect Director Mario Eduardo Vazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: Security ID: ADPV22939 Meeting Date: MAY 15, 2014 Meeting Type: Annual General Meeting Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED 28 DECEMBER 2013 2 TO APPROVE THE POLICY REPORT OF THE For For Management DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REPORT ON For For Management REMUNERATION OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A For For Management DIRECTOR 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR For For Management 6 TO RE-ELECT ANDREW CARR AS A DIRECTOR For For Management 7 TO RE-ELECT CHARLES GURASSA AS A For For Management DIRECTOR 8 TO RE-ELECT KEN HYDON AS A DIRECTOR For For Management 9 TO RE-ELECT MIGUEL KO AS A DIRECTOR For For Management 10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR For For Management 11 TO RE-ELECT SOREN SORENSEN AS A For For Management DIRECTOR 12 TO RE-ELECT DR. GERRY MURPHY AS A For For Management DIRECTOR 13 TO RE-ELECT ROB LUCAS AS A DIRECTOR For For Management 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF For For Management THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 16 THAT THE COMPANY BE AUTHORISED TO For For Management PERMIT POLITICAL DONATIONS AND EXPENDITURE 17 THAT THE DIRECTORS BE GENERALLY AND For For Management UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 18 TO EMPOWER THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 19 THAT THE COMPANY BE GENERALLY AND For For Management UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES UNDER SECTION 693 OF THE COMPANIES ACT 2006 20 THAT A GENERAL MEETING, OTHER THAN AN For For Management ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Abbreviated Fiscal Year 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal Year 2013 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal Year 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2013/2014 6 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,500 for Chairman, EUR 64,500 for Vice Chairman, and EUR 50,400 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Mikael Aminoff, Martti Asunta, For For Management Kari Jordan, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela, Veli Sundback, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L145 Meeting Date: SEP 26, 2013 Meeting Type: Special Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: MAY 21, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Goto, Tomoyuki For For Management 3 Elect Alternate Executive Director For For Management Saito, Hirotaka 4.1 Appoint Supervisory Director Kitamura, For Against Management Haruo 4.2 Appoint Supervisory Director For For Management Taniguchi, Naohiro -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Kawamura, Akira For For Management 2.4 Elect Director Shimomura, Michio For For Management 2.5 Elect Director Takuno, Ichiro For For Management 2.6 Elect Director Fujiwara, Nobuyoshi For For Management 2.7 Elect Director Matsui, Kenichi For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamamoto, Hiroya For For Management 2.10 Elect Director Isshiki, Kozo For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ito, Yuji For Against Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final and Special Dividend For For Management 5 Re-elect Shaukat Aziz as Director For For Management 6 Re-elect Sean Collins as Director For For Management 7 Re-elect Nicholas George as Director For For Management 8 Re-elect Kwek Eik Sheng as Director For For Management 9 Re-elect Kwek Leng Beng as Director For For Management 10 Re-elect Kwek Leng Peck as Director For For Management 11 Re-elect Alexander Waugh as Director For For Management 12 Re-elect Wong Hong Ren as Director For For Management 13 Elect Susan Farr as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Renew the Provisions of the For For Management Co-operation Agreement dated 18 April 1996 (as Amended) 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 29, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Yako, Tatsuro For For Management 2.4 Elect Director Katahira, Kozaburo For For Management 2.5 Elect Director Iizuka, Takuya For For Management 2.6 Elect Director Makino, Naofumi For For Management 2.7 Elect Director Haruyama, Susumu For For Management 3 Appoint Statutory Auditor Hagiwara, For For Management Masanobu -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Yano, Norio For For Management 3.2 Elect Director Sekimoto, Taizo For For Management 3.3 Elect Director Sugita, Koji For For Management 3.4 Elect Director Otsubo, Taizo For For Management 3.5 Elect Director Hoshihara, Kazuhiro For For Management 3.6 Elect Director Hino, Naohiko For For Management 4.1 Appoint Statutory Auditor Umezaki, For For Management Yuichi 4.2 Appoint Statutory Auditor Yamashita, For Against Management Kenji 5 Appoint Alternate Statutory Auditor For Against Management Hagimoto, Shigeki -------------------------------------------------------------------------------- MLP AG Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6 Approve Creation of EUR 22 Million For For Management Pool of Capital without Preemptive Rights 7 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Phaswana as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Imogen Mkhize as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Peter Oswald as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2013 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Policy For For Management 26 Approve Remuneration Report For For Management 27 Approve Final Dividend For For Management 28 Reappoint Deloitte LLP as Auditors For For Management 29 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 30 Authorise Issue of Equity with For For Management Pre-emptive Rights 31 Authorise Issue of Equity without For For Management Pre-emptive Rights 32 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Crummett as Director For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Re-elect Geraldine Gallacher as For For Management Director 6 Re-elect Simon Gulliford as Director For For Management 7 Re-elect Adrian Martin as Director For For Management 8 Re-elect John Morgan as Director For For Management 9 Re-elect Liz Peace as Director For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okumiya, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: DEC 27, 2013 Meeting Type: Special Record Date: DEC 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offering of Shares in African For For Management Subsidiary 2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Hui as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Chris Froggatt as Director For For Management 3b Elect Rupert Myer as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 02, 2013 Meeting Type: Annual Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Ivan Fallon as Director For Against Management 8 Re-elect Anna Ford as Director For For Management 9 Re-elect Alan White as Director For For Management 10 Elect Andrew Higginson as Director For For Management 11 Elect Simon Patterson as Director For For Management 12 Elect Ron McMillan as Director For For Management 13 Elect Fiona Laird as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For Against Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Mishiro, Yosuke For For Management 2.3 Elect Director Sakamoto, Tsutomu For For Management 2.4 Elect Director Aoi, Hiroyuki For For Management 2.5 Elect Director Osada, Nobutaka For For Management 2.6 Elect Director Nakamura, Kenichi For For Management 2.7 Elect Director Sakai, Hiroaki For For Management 2.8 Elect Director Yoshikawa, Toshio For For Management 2.9 Elect Director Yamanaka, Nobuyoshi For For Management 2.10 Elect Director Fujiwara, Yutaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management Sasebo Heavy Industries 3 Amend Articles To Amend Business Lines For For Management - Increase Authorized Capital 4.1 Elect Director Yoshioka, Shuuzo For For Management 4.2 Elect Director Kayakiri, Fumio For For Management 4.3 Elect Director Suzuki, Teruo For For Management 5.1 Appoint Statutory Auditor Iwakiri, For For Management Tatsumi 5.2 Appoint Statutory Auditor Yamashita, For Against Management Kimiou 6 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NASPERS LTD Ticker: Security ID: S53435103 Meeting Date: AUG 30, 2013 Meeting Type: Annual General Meeting Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor O.1 Acceptance of annual financial For For Management statements O.2 Confirmation and approval of payment For For Management of dividends O.3 Reappointment of For For Management PricewaterhouseCoopers Inc. as auditor O.4.1 To elect the following director: Mr L For For Management N Jonker O.4.2 To elect the following director: Mr T For For Management M F Phaswana O.4.3 To elect the following director: Mr B For For Management J van der Ross O.4.4 To elect the following director: Mr T For For Management Vosloo O.4.5 To elect the following director: Adv For For Management F-A du Plessis O.5.1 Appointment of the following audit For For Management committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit For For Management committee member: Mr B J van der Ross O.5.3 Appointment of the following audit For For Management committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration For For Management policy O.7 Approval of general authority placing For For Management unissued shares under the control of the directors O.8 Approval of issue of shares for cash For For Management O.9 Authorisation to implement all For For Management resolutions adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTION None Did not vote Management APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair For For Management S12.1 Board - member (South African resident) For For Management S12.2 Board - member (non-South African For For Management resident) S12.3 Board - member (consultation fee for For For Management non-South African resident) S12.4 Board - member (daily fee) For For Management S.1.3 Audit committee - chair For For Management S.1.4 Audit committee - member For For Management S.1.5 Risk committee - chair For For Management S.1.6 Risk committee - member For For Management S.1.7 Human resources and remuneration For For Management committee - chair S.1.8 Human resources and remuneration For For Management committee - member S.1.9 Nomination committee - chair For For Management S1.10 Nomination committee - member For For Management S1.11 Social and ethics committee - chair For For Management S1.12 Social and ethics committee - member For For Management S1.13 Naspers representatives on the Media For For Management 24 safety, health and environment committee S1.14 Trustees of group share schemes/other For For Management personnel funds S1.15 Media 24 pension fund - chair For For Management S1.16 Media 24 pension fund - trustee For For Management CMMT PLEASE NOTE THAT THE BELOW RESOLUTION None Did not vote Management APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 Board - chair For For Management S12.1 Board - member (South African resident) For For Management S12.2 Board - member (non-South African For For Management resident) S12.3 Board - member (consultation fee for For For Management non-South African resident) S12.4 Board - member (daily fee) For For Management S.1.3 Audit committee - chair For For Management S.1.4 Audit committee - member For For Management S.1.5 Risk committee - chair For For Management S.1.6 Risk committee - member For For Management S.1.7 Human resources and remuneration For For Management committee - chair S.1.8 Human resources and remuneration For For Management committee - member S.1.9 Nomination committee - chair For For Management S1.10 Nomination committee - member For For Management S1.11 Social and ethics committee - chair For For Management S1.12 Social and ethics committee - member For For Management S1.13 Naspers representatives on the Media For For Management 24 safety, health and environment committee S1.14 Trustees of group share schemes/other For For Management personnel funds S1.15 Media 24 pension fund - chair For For Management S1.16 Media 24 pension fund - trustee For For Management S.2 Amendment to clause 26 of the For For Management memorandum of incorporation S.3 Approve generally the provision of For For Management financial assistance in terms of section 44 S.4 Approve generally the provision of For For Management financial assistance in terms of section 45 S.5 General authority for the company or For For Management its subsidiaries to acquire N ordinary shares in the company S.6 General authority for the company or For For Management its subsidiaries to acquire A ordinary shares in the company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Re-elect Jackie Hunt as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Sir Andrew Foster as Director For For Management 11 Elect Jane Kingston as Director For For Management 12 Re-elect Jez Maiden as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Broaden the Remit of the Safety and Against Against Shareholder Environment Committee to Cover Corporate Responsibility and Particularly the Group's Human Capital Strategy -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors For Did Not Vote Management 4.1 Elect Plinio Villares Musetti as For Did Not Vote Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management Director 4.3 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management Director 4.4 Elect Guilherme Peirao Leal as Director For Did Not Vote Management 4.5 Elect Julio Moura Neto as Director For Did Not Vote Management 4.6 Elect Luiz Ernesto Gemignani as For Did Not Vote Management Director 4.7 Elect Marcos de Barros Lisbboa as For Did Not Vote Management Director 4.8 Elect Raul Gabriel Beer Roth as For Did Not Vote Management Director 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 21 Re: Size of Executive For Did Not Vote Management Committee 1.2 Amend Article 21 Re: Election of For Did Not Vote Management Executive Committee 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Ax:son Johnson For For Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F112 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report; Receive Board's None None Management Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johansson, and Sven-Olof Johansson as Directors; Elect Carina Edblad and Viveca Ax:son Johnson as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Reelect Viveca Ax:son Johnson For For Management (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve LTI 2014; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Other Business None None Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 02, 2013 Meeting Type: Annual/Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Catherine Pourre as Director For For Management 7 Reelect Agnes Touraine as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Eric Courteille as Director For For Management 11 Reelect Denis Thiery as Director For Against Management 12 Acknowledge Resignation of Henk Bodt For For Management as Director 13 Elect William Hoover as Director For For Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 19 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Peter Brabeck-Letmathe as For For Management Director 5.1b Reelect Paul Bulcke as Director For For Management 5.1c Reelect Andreas Koopmann as Director For For Management 5.1d Reelect Rolf Haenggi as Director For For Management 5.1e Reelect Beat Hess as Director For For Management 5.1f Reelect Daniel Borel as Director For For Management 5.1g Reelect Steven Hoch as Director For For Management 5.1h Reelect Naina Lal Kidwai as Director For For Management 5.1i Reelect Titia de Lange as Director For For Management 5.1j Reelect Jean-Pierre Roth as Director For For Management 5.1k Reelect Ann Veneman as Director For For Management 5.1l Reelect Henri de Castries as Director For For Management 5.1m Reelect Eva Cheng as Director For For Management 5.2 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 5.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 5.3.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 5.3.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 5.3.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 5.4 Ratify KMPG SA as Auditors For For Management 5.5 Designate Hartmann Dreyer as For For Management Independent Proxy -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 290,000 for the Chairman and SEK 145,000 for Other Members; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Against Management Christina Bellander, Helle Nielsen, and Anders Dahlvig (Chairman); Elect Johan Widerberg as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of 4 Million Class B For For Management Shares without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 29, 2013 Meeting Type: Annual Record Date: OCT 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Antony R Radford as Director None For Management 3 Elect David Scoffham as Director None For Management 4 Elect Rodney Ritchie as Director For Did Not Vote Shareholder -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Ratify Appointment of Christine For Against Management Fabresse as Director 8 Ratify Appointment of Daniel Karyotis For Against Management as Director 9 Appoint KPMG Audit IS SAS as Auditor For For Management 10 Appoint KPMG Audit ID SAS as Alternate For For Management Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Franck Boyer as For For Management Alternate Auditor 13 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 14 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 15 Ratify Change of Registered Office to For For Management 19 Rue de Vienne - TSA 50029 - 75801 Paris Cedex 08 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Allow Board to Use Delegations and/or For Against Management Authorizations Granted Under Items 18 to 24 and 26 in the Event of a Public Tender Offer 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 1 of Bylaws Re: For For Management Appointment of Employee Representatives 29 Amend Articles 10 and 20 of Bylaws Re: For For Management Absence of Double Voting Rights 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect Changes in For For Management Law - Increase Maximum Board Size 3.1 Elect Director Higurashi, Kiyoshi For For Management 3.2 Elect Director Takashima, Akio For For Management 3.3 Elect Director Kurasako, Masuzo For For Management 3.4 Elect Director Sugita, Masayuki For For Management 3.5 Elect Director Ono, Hiroshi For For Management 3.6 Elect Director Hirata, Junichiro For For Management 3.7 Elect Director Kogure, Hiroo For For Management 3.8 Elect Director Ohira, Koji For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Hajime 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Dividends of EUR 0.28 Per Share For For Management 5b Amend Company's Reserves and Dividend For For Management Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect M.R. Siezen to Executive Board For For Management 9 Amend Remuneration of Supervisory Board For For Management 10.1 Elect L.A.S. van der Ploeg as For For Management Supervisory Board Member 10.2 Elect N. Tates as Supervisory Board For For Management Member 10.3 Reelect H.J. van den Bosch as For For Management Supervisory Board Member 11 Amend Articles Re: Representation of For For Management the Company and Delete Clause Regarding Investment Advisory Board 12 Outlook 2014 None None Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For Against Management 2.2 Elect Director Nakamura, Kenji For Against Management 2.3 Elect Director Ota, Ryochi For For Management 2.4 Elect Director Owada, Yuuichi For For Management 2.5 Elect Director Sato, Kazuhiko For For Management 2.6 Elect Director Emoto, Tsukasa For For Management 2.7 Elect Director Kawashima, Toru For For Management 2.8 Elect Director Suzuki, Yoshiyuki For For Management 2.9 Elect Director Sadoya, Hiroo For For Management 2.10 Elect Director Yamaki, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Somezawa, Mitsuo For For Management 2.3 Elect Director Shimizu, Hirokazu For For Management 2.4 Elect Director Kiyoto, Takafumi For For Management 2.5 Elect Director Murakami, Yoshiaki For For Management 2.6 Elect Director Akashi, Morimasa For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 3.1 Appoint Statutory Auditor Okuyama, Akio For Against Management 3.2 Appoint Statutory Auditor Kawamata, For Against Management Naotaka 4 Appoint Alternate Statutory Auditor For Against Management Sagara, Yuriko 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Murakami, Toshihide For For Management 2.5 Elect Director Okamoto, Yasunori For For Management 2.6 Elect Director Shimizu, Mikio For For Management 2.7 Elect Director Imasu, Masao For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Hiruma, Hiroyasu For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Marukawa, Shuuhei For For Management 2.6 Elect Director Yamasaki, Kazufumi For For Management 2.7 Elect Director Fujisawa, Haruo For For Management 2.8 Elect Director Nozawa, Toru For For Management 2.9 Elect Director Aoyama, Yoshimitsu For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Hiroshi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, akio -------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN Ticker: 9810 Security ID: J5567K109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyasaka, Ichiro For Against Management 2.2 Elect Director Okada, Mitsunori For For Management 2.3 Elect Director Hiwatari, Kenji For For Management 2.4 Elect Director Eguchi, Tsuneaki For For Management 2.5 Elect Director Tamagawa, Akio For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Takeda, Masaharu For For Management 2.9 Elect Director Uemura, Akio For For Management 2.10 Elect Director Kazusa, Satoshi For For Management 2.11 Elect Director Nomura, Yuichi For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unoura, Hiroo For For Management 2.3 Elect Director Shinohara, Hiromichi For For Management 2.4 Elect Director Sawada, Jun For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimada, Akira For For Management 2.7 Elect Director Tsujigami, Hiroshi For For Management 2.8 Elect Director Okuno, Tsunehisa For For Management 2.9 Elect Director Kuriyama, Hiroki For For Management 2.10 Elect Director Shirai, Katsuhiko For For Management 2.11 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Ide, Akiko For For Management 3.2 Appoint Statutory Auditor Iida, Takashi For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yoshioka, Kiyotaka For For Management 2.5 Elect Director Masuda, Toshiaki For For Management 2.6 Elect Director Kobayashi, Kyoetsu For For Management 2.7 Elect Director Yamabe, Akihiko For For Management 2.8 Elect Director Ueda, Mitsutaka For For Management 2.9 Elect Director Yamazaki, Tsuyoshi For For Management 2.10 Elect Director Okamoto, Hideo For For Management 2.11 Elect Director Iwasa, Masanobu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 2.26 Elect Director Oyama, Yasushi For For Management 2.27 Elect Director Fujita, Kenjyu For For Management 2.28 Elect Director Tanaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Hideyuki For For Management 2.2 Elect Director Matsumoto, Fumiaki For For Management 2.3 Elect Director Bernard Rey For For Management 3.1 Appoint Statutory Auditor Imazu, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Nakamura, For For Management Toshiyuki 3.3 Appoint Statutory Auditor Nagai, Motoo For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Irie, Umeo For For Management 2.3 Elect Director Nariyoshi, Yukio For For Management 2.4 Elect Director Mizumoto, Koji For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Uchida, Yukio For For Management 2.7 Elect Director Sasaki, Masahiro For For Management 2.8 Elect Director Miyakusu, Katsuhisa For For Management 2.9 Elect Director Miyoshi, Nobuhiro For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Obama, For For Management Kazuhisa 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tsutsui, Hiroshi For Against Management 2.2 Elect Director Tsutsui, Masahiro For Against Management 2.3 Elect Director Komaki, Tetsuo For For Management 2.4 Elect Director Watanabe, Junichiro For For Management 2.5 Elect Director Sakurai, Hideto For For Management 2.6 Elect Director Akao, Yoshio For For Management 2.7 Elect Director Masuda, Kenjiro For For Management 2.8 Elect Director Nakagome, Toshiyoshi For For Management 2.9 Elect Director Okuaki, Masahisa For For Management 2.10 Elect Director Tsutsui, Masataka For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Futamiya, Masaya For For Management 3.2 Elect Director Sakurada, Kengo For For Management 3.3 Elect Director Tsuji, Shinji For For Management 3.4 Elect Director Takemoto, Shoichiro For For Management 3.5 Elect Director Nishizawa, Keiji For For Management 3.6 Elect Director Ehara, Shigeru For For Management 3.7 Elect Director Kumanomido, Atsushi For For Management 3.8 Elect Director Isogai, Takaya For For Management 3.9 Elect Director Nohara, Sawako For For Management 3.10 Elect Director Endo, Isao For For Management 3.11 Elect Director Murata, Tamami For For Management 3.12 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Takata, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 25, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.50 Per Share 5 Approve Discharge of Management and For Did Not Vote Management Board 6a Approve Remuneration of Directors For Did Not Vote Management (General) 6b Approve Additional Remuneration for For Did Not Vote Management Chairman 7a Reelect Jens Olsen as Director For Did Not Vote Management 7b Reelect Kristian Siem as Director For Did Not Vote Management 7c Reelect Jens Maaloe as Director For Did Not Vote Management 7d Reelect Kurt Pedersen as Director For Did Not Vote Management 7e Reelect Lone Schroder as Director For Did Not Vote Management 7f Reelect Lars Sorensen as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9a Approve Issuance of Warrants to For Did Not Vote Management Employees 9b Amend Articles Re: Deletion of Expired For Did Not Vote Management Articles 9c Approve Publication of Accounts in For Did Not Vote Management English 9d1 Amend Remuneration Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board - Director Remuneration 9d2 Amend Remuneration Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board - Severance Compensation 9d3 Amend Remuneration Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board - Bonus 9d4 Amend Remuneration Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board - Editorial Changes 9e1 Include Financial Informstion Against Did Not Vote Shareholder Alognside AGM Meeting Notice 9e2 Approve Publication of Financial Against Did Not Vote Shareholder Information in Danish 9e3 Require Mimimum of Two to Three Menus Against Did Not Vote Shareholder to Arrive at Annual and Interim Accounts on Company Website 9e4 Link Quality of AGM Meal to Company Against Did Not Vote Shareholder Performance 9f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3.1 Approve Allocation of Income For For Management 3.2 Approve Distribution of Dividends CHF For For Management 0.20 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.1.2 Reelect Raymund Breu as Director For For Management 5.1.3 Reelect Edgar Fluri as Director For For Management 5.1.4 Reelect Franz Maier as Director For For Management 5.1.5 Reelect Michel Orsinger as Director For For Management 5.1.6 Reelect Juha Raeisaenen as Director For For Management 5.1.7 Reelect Oern Stuge as Director For For Management 5.1.8 Reelect Georg Watzek as Director For For Management 5.1.9 Reelect Rolf Watter as Director and For For Management Board Chairman 5.2.1 Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 5.2.2 Appoint Raymund Breu as Member of the For For Management Compensation Committee 5.2.3 Appoint Rolf Watter as Member of the For For Management Compensation Committee 5.3 Designate Lorenzo Olgiati as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: NOV 19, 2013 Meeting Type: Special Record Date: NOV 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Sale of the Devices & Services For For Management Business 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and an For For Management Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0. 26 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Bruce Brown, Elizabeth For For Management Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 740 Million For Against Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LIMITED Ticker: 02339 Security ID: G65966106 Meeting Date: DEC 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Adopt the Amended and Restated For For Management Memorandum of Association and Articles of Association of the Company 3 Change Company Name For For Management 1 Approve Capital Cancellation For For Management 2 Approve Share Consolidation For For Management 3 Approve Increase in Authorized Share For For Management Capital 4 Authorize Provisional Liquidators to For For Management Do All Acts Necessary to Implement the Capital Restructuring Events and the Capital Increase 5 Approve Subscription Agreement and For For Management Related Transactions 6 Approve Senior Note Subscription For For Management Agreement and Related Transactions 7 Approve Independent Aftermarket For For Management Distributorship Agreement and the Distributorship Agreement Annual Caps 8 Approve Friction Material and Stamped For For Management Parts Purchase Agreement 9 Approve Whitewash Waiver For For Management 10 Elect Xu Ning as Director For For Management 11 Elect Wang Zhong as Director For For Management 12 Elect Zhang Yaochun as Director For For Management 13 Elect Li Shaofeng as Director For For Management 14 Elect Craig A. Diem as Director For For Management -------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Ticker: NVDQ Security ID: 66987G102 Meeting Date: MAY 21, 2014 Meeting Type: Annual and Special Meeting Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR-DR. ARUN MENAWAT For For Management 01.2 DIRECTOR-AARON DAVIDSON For For Management 01.3 DIRECTOR-ANTHONY GRIFFITHS For For Management 01.4 DIRECTOR-HAROLD O. KOCH, JR. For For Management 01.5 DIRECTOR-WILLIAM A. MACKINNON For For Management 01.6 DIRECTOR-THOMAS WELLNER For For Management 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF For For Management THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS FIX THE AUDITORS' REMUNERATION. 03 IN RESPECT OF THE RESOLUTION For For Management RECONFIRMING AND APPROVING THE UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN AS MAY BE FURTHER AMENDED AND RESTATED UNDER THE RESOLUTION REFERRED TO IN ITEM 4 OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For Against Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For Against Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For Against Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.0 Million (Non-Binding) 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) 5.1 Reelect Joerg Reinhardt as Director For For Management and Chairman of the Board of Directors 5.2 Reelect Dimitri Azar as Director For For Management 5.3 Reelect Verena Briner as Director For For Management 5.4 Reelect Srikant Datar as Director For For Management 5.5 Reelect Ann Fudge as Director For For Management 5.6 Reelect Pierre Landolt as Director For For Management 5.7 Reelect Ulrich Lehner as Director For For Management 5.8 Reelect Andreas von Planta as Director For For Management 5.9 Reelect Charles Sawyers as Director For For Management 5.10 Reelect Enrico Vanni as Director For For Management 5.11 Reelect William Winters as Director For For Management 6.1 Elect Srikant Datar as Member of the For For Management Compensation Committee 6.2 Elect Ann Fudge as Member of the For For Management Compensation Committee 6.3 Elect Ulrich Lehner as Member of the For For Management Compensation Committee 6.4 Elect Enrico Vanni as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Peter Andreas Zahn as For For Management Independent Proxy -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Aggregate Amount of DKK 9. 2 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.5 Per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Liz Hewitt as Director For Did Not Vote Management 5.3c Elect Thomas Koestler as Director For Did Not Vote Management 5.3d Elect Helge Lund as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Approve Donation to the World Diabetes For Did Not Vote Management Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 7.4.1 Approve Publication of Annual Report For Did Not Vote Management in English 7.4.2 Change Language of Annual Meeting to For Did Not Vote Management English 7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.1 Provide Financial Information in Against Did Not Vote Shareholder Notice to Convene AGM 8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder Documents in Danish and Keep Them Public for at Least Five Years 8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder on Company's Website 8.4 Require Refreshments to be Available Against Did Not Vote Shareholder During Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Ticker: Security ID: K72807132 Meeting Date: MAR 20, 2014 Meeting Type: Annual General Meeting Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report For Did Not Vote Management 2013 3.1 Approval of actual remuneration of the For Did Not Vote Management Board of Directors for 2013 3.2 Approval of remuneration level of the For Did Not Vote Management Board of Directors for 2014 4 A resolution to distribute the profit: For Did Not Vote Management The Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman For Did Not Vote Management 5.2 Election of Jeppe Christiansen as Vice For Did Not Vote Management Chairman 5.3a Election of other member to the Board For Did Not Vote Management of Directors: Bruno Angelici 5.3b Election of other member to the Board For Did Not Vote Management of Directors: Liz Hewitt 5.3c Election of other member to the Board For Did Not Vote Management of Directors: Thomas Paul Koestler 5.3d Election of other member to the Board For Did Not Vote Management of Directors: Helge Lund 5.3e Election of other member to the Board For Did Not Vote Management of Directors: Hannu Ryopponen 6 Re-appointment of For Did Not Vote Management PricewaterhouseCoopers as Auditor 7.1 Reduction of the Company's B share For Did Not Vote Management capital From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of For Did Not Vote Management Directors to allow the Company to repurchase own shares 7.3 Donation to the World Diabetes For Did Not Vote Management Foundation (WDF) 7.4.1 Amendments to the Articles of For Did Not Vote Management Association: Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of For Did Not Vote Management Association: Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration For Did Not Vote Management Principles 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Against Did Not Vote Shareholder SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Against Did Not Vote Shareholder SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Against Did Not Vote Shareholder SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Against Did Not Vote Shareholder SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 11, 2013 Meeting Type: Annual Record Date: NOV 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ian Burston as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Approve the Remuneration Report None For Management 5 Approve the Grant of Up to 1.96 For For Management Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Takagi, Kazumi For For Management 2.3 Elect Director Yokomizo, Toyohiko For For Management 2.4 Elect Director Hiramatsu, Hiroshi For For Management 2.5 Elect Director Sakata, Yasukazu For For Management 2.6 Elect Director Sakae, Toshiharu For For Management 2.7 Elect Director Hayama, Shingo For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Yoshio 3.2 Appoint Statutory Auditor Noguchi, For Against Management Masaaki -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Alan Begg as Independent For Did Not Vote Management Director 6.2 Elect Mei Ye as Independent Director For Did Not Vote Management 6.3 Elect Matthew Taylor as Director For Did Not Vote Management 7.1 Approve Remuneration of Directors Re: For Did Not Vote Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration of Re: Attendance For Did Not Vote Management Fees Board Committee Chairman 7.3 Approve Remuneration of Directors Re: For Did Not Vote Management Attendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clauses For Did Not Vote Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 11 Appoint Baron Buysse as Honorary For Did Not Vote Management Chairman -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 14, 2014 Meeting Type: Special Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Article 604 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4.a Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 2 4.b Insert Transitional Provision in For Did Not Vote Management Bylaws Re: Applicability and Expiry of Former Capital Increase Authority Following Item 3 -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Matsuo, Shunro For For Management 1.5 Elect Director Ono, Akira For For Management 1.6 Elect Director Ono, Shinsuke For For Management 1.7 Elect Director Okubo, Takayasu For For Management 1.8 Elect Director Takamure, Atsushi For For Management 1.9 Elect Director Abe, Toshiyuki For For Management 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 24, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 48,400 for Chairman, EUR 30,250 for Deputy Chairman and for the Chairman of the Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Jukka Alho (Chair), Harry For For Management Brade, and Per Batelson as Directors; Elect Anja Korhonen, Kusima Niemela, and Matti Rihko as new Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Approve Issuance of up to 9.5 Million For Against Management Class A Shares and 21 Million Class B Shares without Preemptive Rights 16 Approve Issuance of up to 15 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Amend Articles Re: Combining the None Against Shareholder Shareclasses 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: NOV 27, 2013 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sophie Malarme-Lecloux as For Against Management Director 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 25, 2014 Meeting Type: Annual/Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alain Carrier as For Against Management Director 6 Reelect Jean-Patrick Fortlacroix as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Advisory Vote on Compensation of For For Management Jean-Claude Marian, Chairman 9 Advisory Vote on Compensation of Yves For For Management Le Masne, CEO 10 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice CEO 11 Renew Appointment of Saint Honore BK&A For For Management as Auditor 12 Appoint Saint Honore Sereg as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.9 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securitiesfor Private Placements up to Aggregate Nominal Amount of EUR 6.9 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 6.9 Million 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 27 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 28 Approve Issuance of Securities For For Management Convertible into Debt 29 Amend Article 15 of Bylaws Re: For For Management Appointment of Employee Representatives 30 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Sano, Haruo For For Management 2.4 Elect Director Nakao, Hidemitsu For For Management 2.5 Elect Director Akutsu, Satoshi For For Management 2.6 Elect Director Nagasawa, Michiko For For Management 2.7 Elect Director Otsuka, Katsuyuki For For Management 2.8 Elect Director Watanabe, Kenichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: AUG 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: JAN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aurora For For Management Networks, Inc. by Way of Merger -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Inglis as Director For For Management 6 Re-elect Mike Pulli as Director For For Management 7 Re-elect Roddy Murray as Director For For Management 8 Re-elect Patricia Chapman-Pincher as For For Management Director 9 Re-elect John Grant as Director For For Management 10 Re-elect Allan Leighton as Director For Abstain Management 11 Re-elect Amanda Mesler as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Performance Share Plan For For Management 19 Approve Sharesave Plan For For Management 20 Approve US Sharesave Plan For For Management 21 Approve Extension of Share Plans to For For Management Overseas Territories -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 07, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Joo Siang as Director For For Management 3a2 Elect Ng Joo Kwee as Director For Against Management 3a3 Elect Ng Joo Puay, Frank as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Jonathan Ling as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Peter Bush as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 2.53 For For Management Million Performance Rights to John Pollaers, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Moshino, Tsunenaga For For Management 2.6 Elect Director Ogawa, Tetsushi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 00617 Security ID: G68766230 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Kenneth Ng Kwai Kai as Director For For Management 3c Elect Abraham Shek Lai Him as Director For Against Management 3d Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For For Management 1.3 Elect Director Kimura, Kiyotaka For Against Management 1.4 Elect Director Morinaga, Tadashi For For Management 1.5 Elect Director Ninomiya, Kunio For For Management 1.6 Elect Director Miyai, Yoshiaki For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Tashiro, Masahiko For For Management 1.10 Elect Director Kasutani, Seiichi For For Management 1.11 Elect Director Noma, Masahiro For For Management 1.12 Elect Director Yogo, Katsutoshi For For Management -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: AUG 13, 2013 Meeting Type: Special Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bjorn Gulden as Director For For Management 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: NOV 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Phillips as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 377,360 For For Management Fully Paid Ordinary Shares to Orion Corporate Advisory Services Pty Ltd 4 Ratify the Past Issuance of 7.23 For For Management Million Fully Paid Ordinary Shares to DDH1 Drilling Pty Ltd -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: DEC 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 31.80 For For Management Million Tranche 1 Shares to Institutional and Sophisticated Investors 2 Approve the Issuance of 24.20 Million For For Management Tranche 2 Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Remuneration of Directors For Against Management 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Approve Notification on Amendments to For For Management Board Regulations 7 Renew Appointment of Ernst & Young as For For Management Auditor 8 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 200 Million 9 Authorize Capitalization of Reserves For For Management for 1:25 Bonus Issue 10 Authorize Board's Representative For For Management Competence including Multiple Representations and Self-dealing 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members of Board (0) and Auditors 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 495,000 for the Chairman and SEK 195,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran For Against Management Grosskopf (Chairman), Mats Paulsson (Vice Chairman), Fredrik Paulsson, and Lars Skold as Directors; Elect Nina Tronstad, and Kerstin Lindell as New Directors 15 Ratify KPMG as Auditors For For Management 16 Elect Goran Grosskopf, Mats Rasmussen, For For Management Magnus Sward (Chairman), and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of B Share For For Management Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Ken Hydon as Director For For Management 8 Re-elect Josh Lewis as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Linda Lorimer as Director For For Management 11 Elect Harish Manwani as Director For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve UK Worldwide Save for Shares For For Management Plan -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Greenaway as Director For For Management 8 Elect David Jenkinson as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Jonathan Davie as Director For For Management 11 Re-elect Mark Preston as Director For For Management 12 Re-elect Marion Sears as Director For For Management 13 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 14 Approve Return of Cash to Shareholders For For Management 15 Approve Purchase of Two Properties by For For Management Nigel Greenaway 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Innova SA For For Management 2 Approve Absorption of Comperj For For Management Participacoes S.A. (COMPERJPAR) 3 Approve Absorption of Comperj For For Management Estirenicos S.A. (EST) 4 Approve Absorption of Comperj Meg S.A. For For Management (MEG) 5 Approve Absorption of Comperj For For Management Poliolefinas S.A.(POL) 6 Approve Absorption of SFE - Sociedade For For Management Fluminense de Energia Ltda. (SFE) 7 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Refinaria Abreu For For Management e Lima S.A. (RNEST) 2 Approve Absorption of Companhia de For For Management Recuperacao Secundaria (CRSec) 3 Approve Partial Spin-Off of Petrobras For For Management International Finance Company S.A. (PIIFCO) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder Director Nominated by Preferred Shareholders 4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder Director Nominated by Preferred Shareholders 6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: NOV 14, 2013 Meeting Type: Special Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 76.62 Percent Interest For For Management in OJSC "Ore-mining Company" Berelekh -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dmitry Chekashkin as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Re-elect Sergey Ermolenko as Director For For Management 9 Re-elect Andrey Maruta as Director For For Management 10 Re-elect Dr Graham Birch as Director For For Management 11 Re-elect Sir Malcolm Field as Director For For Management 12 Re-elect Lord Guthrie of Craigiebank For For Management as Director 13 Re-elect Dr David Humphreys as Director For For Management 14 Re-elect Sir Roderic Lyne as Director For For Management 15 Re-elect Charles McVeigh III as For For Management Director 16 Re-elect Dr Alfiya Samokhvalova as For For Management Director 17 Re-elect Martin Smith as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Re-elect Rene-Pierre Azria as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect David Barnes as Director For For Management 10 Re-elect Ian Cormack as Director For For Management 11 Re-elect Tom Cross Brown as Director For For Management 12 Re-elect Howard Davies as Director For For Management 13 Re-elect Isabel Hudson as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect David Woods as Director For For Management 16 Elect Alastair Barbour as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Elect Hilary Stewart-Jones as Director For For Management 7 Re-elect Andrew Thomas as Director For For Management 8 Re-elect Alan Jackson as Director For For Management 9 Re-elect Ron Hoffman as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.a Elect Kim Il-Sup as Outside Director For For Management 2.1.b Elect Seon Woo-Young as Outside For For Management Director 2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management 2.2.a Elect Kim Il-Sup as Member of Audit For For Management Committee 2.2.b Elect Seon Woo-Young as Member of For For Management Audit Committee 2.3.a Elect Kwon Oh-Joon as Inside Director For For Management 2.3.b Elect Kim Jin-Il as Inside Director For For Management 2.3.c Elect Lee Young-Hoon as Inside Director For For Management 2.3.d Elect Yoon Dong-Joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2013 None None Management 3 Receive Annual Report (Non-Voting) None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report None None Management 6 Adopt Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Discuss Allocation of Income None None Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate J. Wallage as Supervisory Board Member 11 Elect J. Wallage to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2015 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LIMITED Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: NOV 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For For Management 2 Elect Graeme Horsley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Robin Allan as Director For For Management 6 Elect Dr David Bamford as Director For For Management 7 Elect Anne Cannon as Director For For Management 8 Re-elect Joe Darby as Director For For Management 9 Re-elect Tony Durrant as Director For For Management 10 Re-elect Neil Hawkings as Director For For Management 11 Re-elect Jane Hinkley as Director For For Management 12 Re-elect David Lindsell as Director For For Management 13 Re-elect Simon Lockett as Director For For Management 14 Re-elect Andrew Lodge as Director For For Management 15 Re-elect Michel Romieu as Director For For Management 16 Re-elect Mike Welton as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 29, 2013 Meeting Type: Annual Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Errol Katz as Director For For Management 4 Elect James Bateman as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B103 Meeting Date: DEC 02, 2013 Meeting Type: Special Record Date: NOV 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Prime Public For For Management Partnerships (Holdings) Limited 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B103 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mark Creedy as Director For For Management 5 Re-elect William Hemmings as Director For For Management 6 Re-elect James Hambro as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Alun Jones as Director For For Management 9 Re-elect Dr Ian Rutter as Director For For Management 10 Re-elect Steven Owen as Director For For Management 11 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Scrip Dividend Program For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrea Grant as a Director For For Management 3 Elect Bruce Brook as a Director For For Management 4 Approve the Grant of Up to 160,000 For For Management Performance Rights to Christopher Sutherland, Managing Director of the Company -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Allocation of Income and Dividend Payment, and Discharge of Board 2 Approve Dividends For Did Not Vote Management 3.1 Reelect Pedro Guerrero Guerrero as For Did Not Vote Management Director 3.2 Reelect Eugenio Ruiz-Galvez Priego as For Did Not Vote Management Director 4 Authorize Issuance of Non-Convertible For Did Not Vote Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For Did Not Vote Management Report -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 00808 Security ID: Y7084Q109 Meeting Date: JAN 15, 2014 Meeting Type: Special Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve of the Entire Equity Interest For For Management in Clifton Properties Limited, Proposed Assignment of the Existing Borrowings, and Related Transactions -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Pierre-Olivier Bouee as Director For For Management 6 Elect Jacqueline Hunt as Director For For Management 7 Elect Anthony Nightingale as Director For For Management 8 Elect Alice Schroeder as Director For For Management 9 Re-elect Sir Howard Davies as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Alexander Johnston as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Michael McLintock as Director For For Management 14 Re-elect Kaikhushru Nargolwala as For For Management Director 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Philip Remnant as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Re-elect Michael Wells as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 26 Authorise Issue of Preference Shares For For Management 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RAKUTEN,INC. Ticker: Security ID: J64264104 Meeting Date: MAR 28, 2014 Meeting Type: Annual General Meeting Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Allow the Board of For For Management Directors to Appoint Vice-Chairperson 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 2.13 Appoint a Director For For Management 2.14 Appoint a Director For For Management 2.15 Appoint a Director For For Management 2.16 Appoint a Director For For Management 3 Appoint a Substitute Corporate Auditor For For Management 4 Approve Issuance of Share Acquisition For For Management Rights as Stock Options for Corporate Officers, Executive Officers and Employees of the Company, Company's Subsidiaries and Affiliated Companies -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Elect Catherine Fulconis as Director For For Management 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Christian Paillot as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Eurisma as Director For For Management 15 Renew Appointment of Andre Crestey as For Against Management Censor 16 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 17 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 18 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAR 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson, Annette Sadolin, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Charlotte Stromberg as New Director 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Transfer of up to 16,000 Class For For Management B Shares to Employees 19 Approve Phantom Stock Option Plan for For For Management Certain Employees 20 Amend Articles Re: Equity-Related For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 23 Approve Issuance of up to 1.25 Million For For Management Class C or Class D Preference Shares without Preemptive Rights 24 Close Meeting None None Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3.1 Adopt Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect Imrada BVBA as Director, For Did Not Vote Management Permanently Represented by Ingrid Merckx 6.2 Elect Marion Debruyne BVBA as For Did Not Vote Management Director, Permanently Represented by Marion Debruyne 6.3 Appoint Enterprise et Chemins de Fer For Did Not Vote Shareholder en Chine NV, permanently represented by Frederic van Gansberghe, as Director 6.4 Appoint Compagnie du Bois Sauvage NV, For Did Not Vote Shareholder permanently represented by Pierre-Yves de Laminne de Bex, as Director 7.1 Approve Remuneration Report For Did Not Vote Management 7.2 Approve Remuneration of Directors For Did Not Vote Management 7.3 Approve Remuneration of Audit For Did Not Vote Management Committee Members 7.4 Approve Remuneration of Remuneration For Did Not Vote Management and Nomination Committee Members 7.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 8 Approve New Recticel Group Stock For Did Not Vote Management Option Plan -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: NOV 29, 2013 Meeting Type: Special Record Date: NOV 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer For Against Management to All Shareholders 2 Approve Acquisition of Redefine For For Management International Fund Managers Ltd as a Related Party Transaction 3 Approve Re-Registration of the Company For For Management under the Isle of Man Companies Act 2006 and Adopt New Memorandum and Articles of Association 4 Elect Andrew Rowell as a Director For For Management 5 Authorize Allotment and Grant of For For Management Rights to Subscribe for Ordinary Shares under the Redefine International PLC Long-Term Performance Share Plan ("Performance Share Plan") 6 Authorize Allotment and Grant of For For Management Rights to Subscribe for Ordinary Shares under the Redefine International PLC Restricted Stock Plan ("Restricted Stock Plan") 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for the Purposes of the Performance Share Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for the Purposes of the Restricted Stock Plan 9 Approve Performance Share Plan For For Management 10 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: JAN 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marc Wainer as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Elect Susan Ford as Director For For Management 6 Elect Stephen Oakenfull as Director For For Management 7 Reappoint KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2013 None None Management 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Executive For For Management Directors 5b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.506 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8 Elect Nick Luff as CFO in Replacement For For Management of Duncan Palmer and Approve Conditional Share Grant 9a Reelect Anthony Habgood as For For Management Non-Executive Director 9b Reelect Wolfhart Hauser as For For Management Non-Executive Director 9c Reelect Adrian Hennah as Non-Executive For For Management Director 9d Reelect Lisa Hook as Non-Executive For For Management Director 9e Reelect Marike van Lier Lels as For For Management Non-Executive Director 9f Reelect Robert Polet as Non-Executive For For Management Director 9g Reelect Linda Sanford as Non-Executive For For Management Director 9h Reelect Ben van der Veer as For For Management Non-Executive Director 10a Reelect Erik Engstrom as Executive For For Management Director 10b Reelect Duncan Palmer as Executive For For Management Director Until Sept. 25, 2014 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lo Yuk Sui as Director For For Management 3b Elect Donald Fan Tung as Director For For Management 3c Elect Ng Siu Chan as Director For For Management 3d Elect Wong Chi Keung as Director For Against Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST Ticker: 01881 Security ID: Y7237M104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Ticker: Security ID: F7725A100 Meeting Date: SEP 24, 2013 Meeting Type: MIX Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 223569 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION E.16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- RESIDENT None Did not vote Management SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FO CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.proofpoint.com/v1/url?u=https://balo.journal-/&k= LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0wGX%2BQHKrbiW 4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3eTng%3D%0A&s= d2629e081e7676009cae54b4583b7c8a086b759cfd10e786c44ce7d55b87d133 officiel.gouv. fr/pdf/2013/- 0802/201308021304315.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: O.1 Approval of the annual corporate For For Management financial statements for the financial year ended March 31, 2013 O.2 Approval of the consolidated financial For For Management statements for the financial year ended March 31, 2013 O.3 Allocation of income and setting of For For Management the dividend : EUR 1.40 per share O.4 Approval of the agreements pursuant to For For Management Article L.225-38 of the Commercial Code O.5 Discharge of duties to Board Members For For Management O.6 Renewal of term of Mr. Marc Heriard For For Management Dubreuil as Board Member O.7 Appointment of Mrs. Florence Rollet as For For Management Board Member O.8 Appointment of Mr. Yves Guillemot as For For Management Board Member O.9 Appointment of Mr. Olivier Jolivet as For For Management Board Member O.10 Setting of the amount of attendance For For Management allowances O.11 Authorization granted to the Board of For For Management Directors to acquire and sell company shares pursuant to the provisions of Articles L. 225-209 and SEQ. of the Commercial Code O.12 Powers to carry out all legal For For Management formalities E.13 Authorization granted to the Board of For For Management Directors to reduce share capital via the cancellation of shares owned by the Company E.14 Delegation of authority granted to the For For Management Board of Directors to increase capital of the Company via incorporation of reserves, profits or premiums E.15 Delegation of authority granted to the For For Management Board of Directors to proceed with the issuance of shares or securities giving access to capital, limited to 10% of the capital, in order to remunerate contributions in kind granted to the Company and composed of equ E.16 PLEASE NOTE WHILE THE BOARD IS Against Against Management PROPOSING THE RESOLUTION, THEY ARE ADVISING TO REJECT IT: Authorization granted to the Board of Directors to increase share capital via the issuance of shares reserved for members of a corporate savings plan, with cancellati E.17 Authorization for the Board of For For Management Directors in case of public purchase offer for the securities of the Company E.18 Authorization granted to the Board of For For Management Directors to charge the fees resulting from capital increases to the premiums pertaining to these operations E.19 Modification of Article 8.2 of the For For Management bylaws relating to the crossing of the statutory threshold pursuant to the enforcement, on October 1, 2012, of certain provisions of law No. 2012-387 of March 22, 2012 E.20 Powers to carry out all legal For For Management formalities -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect (Bill) Henry Thomas Stuart Price For For Management as Director 3 Approve the Grant of Up to 1.23 For For Management Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Armin Papperger for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Gerd Kleinert for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Helmet Merch for Fiscal 2013 4.1 Approve Individual Discharge of For For Management Supervisory Board Member Klaus Greinert for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Roswitha Armbruster for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Julia Cuntz for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Georgi for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Siegfried Goll for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Susanne Hannemann for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Heinrich Kmett for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Michael Mielke for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Mitterbauer for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Moog for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muller for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Richter for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Harald Topfer for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Wolfgang Tretbar for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Toni Wicki for Fiscal 2013 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreements with For For Management Subsidiaries 10 Amend Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Ticker: Security ID: G75657109 Meeting Date: MAY 07, 2014 Meeting Type: Annual General Meeting Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 4 TO DECLARE A FINAL DIVIDEND For For Management 5 TO APPOINT KPMG LLP AS AUDITORS OF THE For For Management COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE For For Management THE REMUNERATION OF THE AUDITORS 7 TO RE-ELECT SCOTT FORBES AS A DIRECTOR For For Management 8 TO RE-ELECT NICK MCKITTRICK AS A For For Management DIRECTOR 9 TO RE-ELECT PETER BROOKS-JOHNSON AS A For For Management DIRECTOR 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR For For Management 11 TO RE-ELECT JONATHAN AGNEW AS A For For Management DIRECTOR 12 TO RE-ELECT COLIN KEMP AS A DIRECTOR For For Management 13 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR For For Management 14 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR For For Management 15 TO ELECT PETER WILLIAMS AS A DIRECTOR For For Management 16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION For For Management RIGHTS 18 TO AUTHORISE THE REPURCHASE OF For For Management ORDINARY SHARES 19 TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE 20 TO AUTHORISE GENERAL MEETINGS (OTHER For For Management THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Approve Potential Termination Benefits For For Management 6 Elect Anne Lauvergeon as Director For For Management 7 Elect Simon Thompson as Director For For Management 8 Re-elect Robert Brown as Director For For Management 9 Re-elect Jan du Plessis as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Chris Lynch as Director For For Management 15 Re-elect Paul Tellier as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Re-elect Sam Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Lee Hsien Yang as Director For For Management 5 Elect Warren East as Director For For Management 6 Re-elect Ian Davis as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Lewis Booth as Director For For Management 10 Re-elect Sir Frank Chapman as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Mark Morris as Director For For Management 14 Re-elect John Neill as Director For For Management 15 Re-elect Colin Smith as Director For For Management 16 Re-elect Jasmin Staiblin as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders For For Management 20 Approve EU Political Donations and For For Management Expenditure 21 Approve Performance Share Plan For For Management 22 Approve Deferred Share Bonus Plan For For Management 23 Approve Increase in Aggregate For For Management Compensation Ceiling for Non-executive Directors 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROTARY ENGINEERING LTD Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Keith Tay Ah Kee as Director For Against Management 4 Elect Badri Narayanan Santhana For Against Management Krishnan as Director 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Morten Friis as Director For For Management 2.2 Authorise Independent Shareholder to For For Management Elect Morten Friis as Director 3.1 Elect Robert Gillespie as Director For For Management 3.2 Authorise Independent Shareholder to For For Management Elect Robert Gillespie as Director 4 Elect Ross McEwan as Director For For Management 5 Elect Ewen Stevenson as Director For For Management 6.1 Re-elect Sandy Crombie as Director For For Management 6.2 Authorise Independent Shareholder to For For Management Re-elect Sandy Crombie as Director 7.1 Re-elect Alison Davis as Director For For Management 7.2 Authorise Independent Shareholder to For For Management Re-elect Alison Davis as Director 8 Re-elect Philip Hampton as Director For For Management 9.1 Re-elect Penny Hughes as Director For For Management 9.2 Authorise Independent Shareholder to For For Management Re-elect Penny Hughes as Director 10.1 Re-elect Brendan Nelson as Director For For Management 10.2 Authorise Independent Shareholder to For For Management Re-elect Brendan Nelson as Director 11.1 Re-elect Baroness Noakes as Director For For Management 11.2 Authorise Independent Shareholder to For For Management Re-elect Baroness Noakes as Director 12.1 Re-elect Philip Scott as Director For For Management 12.2 Authorise Independent Shareholder to For For Management Re-elect Philip Scott as Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 2 Authorise Allotment by way of For For Management Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 25, 2014 Meeting Type: Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Entry Into the Dividend For For Management Access Share Retirement Agreement -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Euleen Goh as Director For For Management 5 Elect Patricia Woertz as Director For For Management 6 Elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Sir Nigel Sheinwald as For For Management Director 13 Re-elect Linda Stuntz as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long Term Incentive Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Approve Restricted Share Plan For For Management 24 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jo Appleyard as a Director For For Management 2 Elect Warren Bell as a Director For For Management 3 Elect George Savvides as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Ooka, Satoshi For For Management 2.3 Elect Director Kato, Tairo For For Management 2.4 Elect Director Kawaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Takabayashi, Satoshi For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Sakamoto, Iwao For For Management 1.11 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 2.9 Elect Director Kuwahara, Michio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: JUN 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.56 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Mats Jansson as Director For Did Not Vote Management 7.2 Reelect William G. McEwan as Director For Did Not Vote Management 7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management 7.4 Elect Johnny Thijs as Director For Did Not Vote Management 8.1 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 8.2 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack L. Stahl as Independent For Did Not Vote Management Board Member 8.4 Indicate Johnny Thijs as Independent For Did Not Vote Management Board Member 9 Renew Appointment of Deloitte as For Did Not Vote Management Auditors 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Delhaize Group 2014 EU For Did Not Vote Management Performance Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Item 12 14 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit Facility 15 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 million for Chairman, SEK 525,000 for Vice Chairman, and SEK 480,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, For For Management Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13a Approve 2014 Share Matching Plan for For Against Management All Employees; Approve 2014 Performance Share Program for Key Employees 13b Authorize Repurchase of up to 1.3 For Against Management Million Series B Shares to Fund LTI 2014 13c Authorize Equity Swap Agreement for For Against Management 2014 Share Matching Plan for All Employees and 2014 Performance Share Plan for Key Employees if Items 13b is Not Approved 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased For For Management Shares 14c Approve Transfer of up to 1.2 million For For Management Repurchased Class B Shares for Previous Year's Share Matching Plan for All Employees and for Previous Year's Performance Share Program for Key Employees 15 Approve Related Party Transaction: For For Management Approve Transfer of Shares in Saab Grintek Technologies (Pty) Ltd to Imbani Holdings (Pty) Ltd 16 Authorize Board to Review the Dispute None Against Shareholder with GP&C Systems International AB 17 Close Meeting None None Management -------------------------------------------------------------------------------- SABANA SHARIAH COMPLIANT INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Guy Elliott as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Stephane Abrial, Vice-CEO 5 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Herteman, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For For Management Jean-Paul Herteman, Chairman and CEO 11 Advisory Vote on Compensation Vice-CEOs For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives 14 Amend Item 3: Approve Allocation of Against Against Shareholder Income and Dividends of EUR 0.98 per Share 15 Amend Item 8: Approve Remuneration of Against Against Shareholder Directors in the Aggregate Amount of EUR 759,333 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA, PARIS Ticker: Security ID: F4035A557 Meeting Date: MAY 27, 2014 Meeting Type: MIX Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 304805 DUE TO ADDITION OF RESOLUTIONS O.14 AND O.15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO O.1 APPROVAL OF THE PARENT COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.3 APPROPRIATION OF PROFIT FOR THE YEAR For For Management AND APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE O.4 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE O.5 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY COMMITMENTS For For Management GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS O.7 RELATED-PARTY AGREEMENTS GOVERNED BY For For Management ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 SETTING THE AMOUNT OF ATTENDANCE FEES For For Management TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORIZATION FOR THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM O.10 ADVISORY VOTE ON THE COMPENSATION DUE For For Management OR AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 ADVISORY VOTE ON THE COMPENSATION DUE For For Management OR AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS E.12 AUTHORIZATION FOR THE BOARD OF For For Management DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.13 AMENDMENT TO ARTICLE 14 OF THE For For Management COMPANY'S BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE'S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013 O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND) O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION 16 POWERS TO CARRY OUT FORMALITIES For For Management CMMT 12 MAY 2014: PLEASE NOTE THAT None Did not vote Management IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.proofpoint.com/v1/url?u= http://www/&k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0 wGX%2BQHKrbiW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3e Tng%3D%0A&s=897fb4861e210613429367c642ea290d39556cc521ef4fd74cd71c586 fb6c762. journal-officiel.gouv.f- r//pdf/2014/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIVIDE -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Repurchase of Up to 206,830 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Marc Daillance as For For Management Supervisory Board Member 8 Reelect Bruno Angles as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 10 Approve Severance Payment Agreement For Against Management with John Searle 11 Advisory Vote on Compensation of John For For Management Searle, Chairman of the Management Board 12 Advisory Vote on Compensation of Tom For For Management Alcide, Member of the Management Board 13 Advisory Vote on Compensation of Bruno For For Management Dathis, Member of the Management Board 14 Advisory Vote on Compensation of For For Management Xavier Delacroix, Member of the Management Board 15 Advisory Vote on Compensation of For For Management Elisabeth Ledger, Member of the Management Board 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million 20 Amend Article 15.1 of Bylaws Re: For For Management Voting Rights 21 Amend Article 16.2 of Bylaws Re: Board For For Management Size 22 Adopt New Bylaws to Comply With For For Management Legislation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Iwao For Against Management 1.2 Elect Director Oba, Takashi For For Management 1.3 Elect Director Yabe, Masaaki For Against Management 1.4 Elect Director Yoshikawa, Yoshiyuki For For Management 1.5 Elect Director Akamizu, Koji For For Management 1.6 Elect Director Ide, Akihiko For For Management 1.7 Elect Director Yoshioka, Akira For For Management 1.8 Elect Director Chikada, Mitsuaki For For Management 1.9 Elect Director Sado, Megumu For For Management 2 Appoint Statutory Auditor Nishio, Akira For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yi-Mei Liu as Director For For Management 4 Elect Sheng Hsiung Pan as Director For For Management 5 Elect Sui-Yu Wu as Director For For Management 6 Elect Kevin Michael O'Connor as For For Management Director 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Yoon Young-Ho as Inside Director For For Management and Shin Jong-Gye as Outside Director (Bundled) 3 Elect Kwak Dong-Hyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD Ticker: Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual General Meeting Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:- https://urldefense.proofpoint.com/v1/url?u= http://www/&k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0 wGX%2BQHKrbiW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3e Tng%3D%0A&s=897fb4861e210613429367c642ea290d39556cc521ef4fd74cd71c586fb 6c762. hkexnews.hk/listedco/listconews/SEH K/2014/0327/LTN20140327615.pdf-AND- https://urldefense.proofpoint.com/v1/url?u=http://www.hkexnews/&k=LBMAjLi GWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9C0wGX%2BQHKrbiW4QQfGQ8% 3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3eTng%3D%0A&s=8725193958 a8cbf927290d1615dd3f2660a6b45f2498814a0ea3c474d1689833. hk/listedco/listconews/SEH K/2014/0327/LTN20140327504.pd CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive the audited consolidated For For Management financial statements and the reports of the Directors And Auditors for the year ended December 31, 2013 2 To declare a final dividend of HKD 0. For For Management 86 per share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company 3.a To re-elect Ms. Chiang Yun as For For Management independent non- executive Director 3.b To re-elect Mr. Iain Ferguson Bruce as For For Management independent non-executive Director 3.c To elect Mr. Charles Daniel Forman as For For Management non- executive Director 3.d To elect Mr. Robert Glen Goldstein as For For Management non- executive Director 3.e To authorize the board of Directors to For For Management fix the respective Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu For For Management as Auditors and to authorize the board of Directors to fix their remuneration 5 To give a general mandate to the For For Management Directors to repurchase shares of the Company not Exceeding 10% of the issued share capital of the Company as at the date of passing of This resolution 6 To give a general mandate to the For For Management Directors to issue additional shares of the Company not Exceeding 20% of the issued share capital of the Company as at the date of passing of This resolution 7 To extend the general mandate granted For For Management to the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Hasegawa, Tsutomu For For Management 2.3 Elect Director Usui, Tetsuo For For Management 2.4 Elect Director Shimma, Mamoru For For Management 2.5 Elect Director Kumura, Nobuo For For Management 2.6 Elect Director Fujii, Hidemi For For Management 2.7 Elect Director Yamamoto, Yukiteru For For Management 2.8 Elect Director Nishio, Hiroki For For Management 3 Appoint Statutory Auditor Komura, For For Management Masato 4 Appoint Alternate Statutory Auditor For For Management Abe, Takaya -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Christopher Viehbacher as For For Management Director 6 Reelect Robert Castaigne as Director For For Management 7 Reelect Christian Mulliez as Director For For Management 8 Elect Patrick Kron as Director For For Management 9 Advisory Vote on Compensation of Serge For For Management Weinberg, Chairman 10 Advisory Vote on Compensation of For For Management Christopher Viehbacher, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Imagawa, Hiroshi For For Management 1.4 Elect Director Hosojima, Takashi For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Takeda, Genya For For Management 1.7 Elect Director Nakamoto, Hirohisa For For Management 1.8 Elect Director Anthony Enomoto For For Management 1.9 Elect Director Murase, Keiichi For Against Management 1.10 Elect Director Manabe, Masami For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Tomohiko 2.2 Appoint Statutory Auditor Haraga, For For Management Kazuyuki 2.3 Appoint Statutory Auditor Otsuka, For For Management Hiromi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors; Authorize Additional Distribution of Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Rafaela Seppala and Kai For For Management Oistamo as Directors; Elect Pekka Ala-Pietila and Nils Ittonen as New Directors; Elect Antti Herlin as Chairman, and Sakari Tamminen as Deputy Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Transfer Authority For For Management to Preside at Shareholder Meetings from President to Representative Director - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Akabane, Masashi For For Management 3.4 Elect Director Kamoshita, Mitsuo For For Management 3.5 Elect Director Ota, Yasuhiko For For Management 3.6 Elect Director Kitamura, Fumihide For For Management 3.7 Elect Director Hatano, Nobuyuki For For Management 3.8 Elect Director Misono, Akio For For Management 3.9 Elect Director Nakagawa, Shunichi For For Management 4.1 Appoint Statutory Auditor Nishio, Keiji For For Management 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Minoru -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For For Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For For Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For For Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For For Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH 7 Approve Affiliation Agreements with For For Management Subsidiary SAP Ventures Investment GmbH 8a Change of Corporate Form to Societas For For Management Europaea (SE) 8b.1 Elect Hasso Plattner to the For Against Management Supervisory Board 8b.2 Elect Pekka Ala-Pietilae to the For Against Management Supervisory Board 8b.3 Elect Anja Feldmann to the Supervisory For For Management Board 8b.4 Elect Wilhelm Haarmann to the For Against Management Supervisory Board 8b 5 Elect Bernard Liautaud to the For For Management Supervisory Board 8b.6 Elect Hartmut Mehdorn to the For Against Management Supervisory Board 8b.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 8b.8 Elect Hagemann Snabe to the For Against Management Supervisory Board 8b.9 Elect Klaus Wucherer to the For For Management Supervisory Board -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.1 Discuss Remuneration Report None None Management 4.2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5.1 Receive Information by KPMG None None Management 5.2 Adopt Financial Statements For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 11.2 Reelect F.R. Gugen to Supervisory Board For For Management 11.3 Elect L. Armstrong to Supervisory Board For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Maureen Kempston Darkes For For Management 1e Elect Director Paal Kibsgaard For For Management 1f Elect Director Nikolay Kudryavtsev For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON For For Management DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1F. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 For For Management FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Jean-Pascal Tricoire 6 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Emmanuel Babeau 7 Advisory Vote on Compensation of For For Management Jean-Pascal Tricoire 8 Advisory Vote on Compensation of For For Management Emmanuel Babeau 9 Elect Linda Knoll as Director For For Management 10 Reelect Noel Forgeard as Director For For Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Cathy Kopp as Director For For Management 13 Reelect Henri Lachmann as Director For For Management 14 Reelect Richard Thoman as Director For For Management 15 Ratify Appointment of Jeong Kim as For For Management Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 18 Change Company Name to Schneider For For Management Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above 19 Amend Articles 1 and 3 of Bylaws Re: For For Management Change of Corporate Form 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Elect Lone Fonss Schroder as Director For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Ticker: Security ID: F86921107 Meeting Date: MAY 06, 2014 Meeting Type: MIX Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO THE MID 289344 DUE TO ADDITION OF RESOLUTION O.23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO CMMT 17 APR 2014: PLEASE NOTE THAT None Did not vote Management IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.proofpoint.com/v1/url?u= https://balo/&k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQPAd9 C0wGX%2BQHKrbiW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3m3 eTng%3D%0A&s=886ff95173800a5ef08b5c4de12bc1753d760ad888adbc4864e13f 7127844991. journal-officiel.gouv- . fr/pdf/2014/0416/201404161401172.pdf, https://urldefense.proofpoint.com/v1/url?u=http://www.journal- officiel.gouv/&k=LBMAjLiGWjwvnfClIRxWHg%3D%3D%0A&r=DHzJLsmYgbI9k42ncZQP Ad9C0wGX%2BQHKrbiW4QQfGQ8%3D%0A&m=zmKck23%2BWlOjzzVouVpxZ1WTO8AEIFDIp9Gp3 m3eTng%3D%0A&s=3703c3d1f103e0c1f57b83ec7e7c6bcc78fd29e3251f60a0ecd031a 6c9b12161. fr//pd- f/2014/0416/20140 O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management YEAR, AMOUNT TAKEN OUT FROM THE SHARE PREMIUMS AND SETTING THE DIVIDEND OF EUR 1.87 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS For For Management ENTERED INTO DURING 2013- COMPENSATION OF THE VICE-CHAIRMAN AND SENIOR DIRECTOR, AMENDMENTS TO ARTICLE 39 AND CHANGE IN NON- COMPETITION COMMITMENTS OF EXECUTIVE MANAGERS WHO ARE NOT CORPORATE OFFICERS-INFORMATION ON T O.5 APPROVAL OF THE REGULATED AGREEMENTS For For Management AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN- PASCAL TRICOIRE O.6 APPROVAL OF THE REGULATED AGREEMENTS For For Management AND COMMITMENTS REGARDING THE STATUS OF MR. EMMANUEL BABEAU O.7 REVIEWING THE ELEMENTS OF COMPENSATION For For Management OWED OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2013 FINANCIAL YEAR O.8 REVIEWING THE ELEMENTS OF COMPENSATION For For Management OWED OR PAID TO MR. EMMANUEL BABEAU FOR THE 2013 FINANCIAL YEAR O.9 APPOINTMENT OF MRS. LINDA KNOLL AS For For Management BOARD MEMBER O.10 RENEWAL OF TERM OF MR. NOEL FORGEARD For For Management AS BOARD MEMBER O.11 RENEWAL OF TERM OF MR. WILLY KISSLING For For Management AS BOARD MEMBER O.12 RENEWAL OF TERM OF MRS. CATHY KOPP AS For For Management BOARD MEMBER O.13 RENEWAL OF TERM OF MR. HENRI LACHMANN For For Management AS BOARD MEMBER O.14 RENEWAL OF TERM OF MR. RICHARD THOMAN For For Management AS BOARD MEMBER O.15 RATIFICATION OF THE COOPTATION AND For For Management APPOINTMENT OF MR. JEONG KIM AS BOARD MEMBER O.16 AUTHORIZATION TO BE GRANTED TO THE For For Management BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY-MAXIMUM PURCHASE PRICE OF EUROS 80 PER SHARE E.17 APPROVAL OF THE TRANSFORMATION OF THE For For Management LEGAL FORM OF THE COMPANY BY ADOPTING THE FORM OF A EUROPEAN COMPANY "SOCIETAS EUROPAEA"; APPROVAL OF THE TERMS OF THE PROPOSED TRANSFORMATION AND ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF DIRECTORS, STATUTORY AUDITOR E.18 APPROVAL OF THE LEGAL NAME OF THE For For Management COMPANY IN ITS NEW FORM AS A EUROPEAN COMPANY - SCHNEIDER ELECTRIC SE E.19 APPROVAL OF THE AMENDMENTS TO ARTICLES For For Management 1 AND 3 OF BYLAWS OF THE COMPANY AS A EUROPEAN COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN UP TO 2% OF THE SHARE CAPITAL WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE For For Management BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES OFFERING EM O.22 POWERS TO CARRY OUT ALL LEGAL For For Management FORMALITIES O.23 APPOINTMENT OF MRS.LONE FONSS SCHRODER For For Management AS BOARD MEMBER -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Proposals from the Board of Directors None None Management or Shareholders (non submitted) 5.1 Reelect Jorn Thomsen as Director For For Management 5.2 Reelect Niels Agner as Director For For Management 6 Ratify KPMG as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakaido, Nobuhide For Against Management 1.2 Elect Director Osawa, Yoshio For Against Management 1.3 Elect Director Kamata, Hiroaki For For Management 1.4 Elect Director Kurimoto, Shigeo For For Management 1.5 Elect Director Suzuki, Masahiko For For Management 1.6 Elect Director Suzuki, Hisakazu For For Management 1.7 Elect Director Furunuma, Masanori For For Management 1.8 Elect Director Kumazaki, Tatsuyasu For For Management 1.9 Elect Director Tanihara, Toru For For Management 1.10 Elect Director Toriyama, Satoshi For For Management 1.11 Elect Director Ichino, Takahiro For For Management 1.12 Elect Director Fukunaga, Tetsuya For For Management 1.13 Elect Director Yamazaki, Hiroyuki For For Management 1.14 Elect Director Endo, Masatoshi For For Management 1.15 Elect Director Naito, Tatsujiro For Against Management 1.16 Elect Director Mashimo, Naoaki For For Management 1.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Ticker: Security ID: G7945E105 Meeting Date: SEP 20, 2013 Meeting Type: Annual General Meeting Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R CMMT IMPORTANT MARKET PROCESSING None Did not vote Management REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE None Did not vote Management ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANS CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management DUE TO CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 To re-elect John Fredriksen as a For For Management director of the company 2 To re-elect Tor Olav Troim as a For For Management director of the company 3 To re-elect Kate Blankenship as a For For Management director of the company 4 To re-elect Kathrine Fredriksen as a For For Management director of the company 5 To re-elect Carl Erik Steen as a For For Management director of the company 6 To re-elect Bert Bekker as a director For For Management of the company 7 To re-elect Paul Leand Jr as a For For Management director of the company 8 To amend the company's bye-laws For For Management numbers 57A, 89, 93B, 103, 104, 105, 106A, 110 and 111 9 To appoint PricewaterhouseCoopers LLP, For For Management as auditor and to authorize the directors to determine their remuneration 10 To approve the remuneration of the For For Management company's board of directors of a total amount of fees not to exceed USD 1.500.000 for the year ended December 31, 2013 -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Yagura, Toshinori For For Management 3.3 Elect Director Miyamoto, Masaomi For For Management 3.4 Elect Director Onishi, Kazuaki For For Management 3.5 Elect Director Katayama, Eiji For For Management 3.6 Elect Director Kawamura, Hideki For For Management 3.7 Elect Director Ishikawa, Shinichi For For Management 3.8 Elect Director Serizawa, Osamu For For Management 4.1 Appoint Statutory Auditor Mitomi, For For Management Tokushi 4.2 Appoint Statutory Auditor Fukumoto, For For Management Yasushi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Takami, Kozo For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Uenoyama, Satoshi For For Management 2.6 Elect Director Sekiguchi, Shunichi For For Management 2.7 Elect Director Kato, Keita For For Management 2.8 Elect Director Nagashima, Toru For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Takayoshi 3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Suguro, Fumiyasu For For Management 2.11 Elect Director Nishida, Kumpei For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kengo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEKISUI PLASTICS CO. LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kashiwabara, Masato For For Management 3.2 Elect Director Sano, Yoshihide For For Management 3.3 Elect Director Tsujimura, Hiroshi For For Management 3.4 Elect Director Ikegaki, Tetsuya For For Management 3.5 Elect Director Ono, Keizo For For Management 3.6 Elect Director Amimoto, Katsuya For For Management 3.7 Elect Director Sasaki, Masanobu For For Management 4 Appoint Statutory Auditor Nagahama, For Against Management Morinobu -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Final Bonus For For Management Dividend 3 Elect Tan Sri Mohd Hassan Marican as For For Management Director 4 Elect Tham Kui Seng as Director For For Management 5 Elect Ang Kong Hua as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Elect Evert Henkes as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2013 9 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2014 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-THOMAS WROE, JR. For Did Not Vote Management 1..2 DIRECTOR-MARTHA SULLIVAN For Did Not Vote Management 1..3 DIRECTOR-LEWIS B. CAMPBELL For Did Not Vote Management 1..4 DIRECTOR-PAUL EDGERLEY For Did Not Vote Management 1..5 DIRECTOR-MICHAEL J. JACOBSON For Did Not Vote Management 1..6 DIRECTOR-JOHN LEWIS For Did Not Vote Management 1..7 DIRECTOR-CHARLES W. PEFFER For Did Not Vote Management 1..8 DIRECTOR-KIRK P. POND For Did Not Vote Management 1..9 DIRECTOR-STEPHEN ZIDE For Did Not Vote Management 1..10 DIRECTOR-ANDREW TEICH For Did Not Vote Management 1..11 DIRECTOR-JAMES HEPPELMANN For Did Not Vote Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For Did Not Vote Management LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR 3. ADOPT THE DUTCH STATUTORY ANNUAL For Did Not Vote Management ACCOUNTS FOR 2013 AND AUTHORIZE THE PREPARATION OF THE 2013 ANNUAL ACCOUNTS AND ANNUAL REPORT OF MANAGEMENT IN THE ENGLISH LANGUAGE 4. DISCHARGE MEMBERS OF THE BOARD OF For Did Not Vote Management DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2013 5. AMEND THE REMUNERATION POLICY OF THE For Did Not Vote Management BOARD OF DIRECTORS 6. EXTEND TO THE BOARD OF DIRECTORS THE For Did Not Vote Management AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS 7. ADVISORY PROPOSAL ON THE 2013 For Did Not Vote Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION" 8. ADVISORY PROPOSAL ON HOW OFTEN TO VOTE For Did Not Vote Management FOR APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yukimachi, Yasuhiro For For Management 3.2 Elect Director Tanabe, Michio For For Management 3.3 Elect Director Sawamoto, Shohachi For For Management 3.4 Elect Director Asada, Mamoru For For Management 3.5 Elect Director Hoshino, Hiroyuki For For Management 3.6 Elect Director Sugiura, Koichi For For Management 3.7 Elect Director Masutani, Kazuhisa For For Management 3.8 Elect Director Oishi, Tomoko For For Management 3.9 Elect Director Sano, Toshikatsu For For Management 4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Anzai, Takashi For For Management 2.10 Elect Director Otaka, Zenko For For Management 2.11 Elect Director Scott Trevor Davis For For Management 2.12 Elect Director Tsukio, Yoshio For For Management 2.13 Elect Director Ito, Kunio For For Management 2.14 Elect Director Yonemura, Toshiro For For Management 3.1 Appoint Statutory Auditor Nomura, Hideo For For Management 3.2 Appoint Statutory Auditor Hayakawa, For For Management Tadao 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 3.4 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 3.5 Appoint Statutory Auditor Kiriyama, For For Management Kazuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Peter Gammell as Director For For Management 4 Elect Don Voelte as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Remuneration Report For For Management 7 Approve the Grant of 619,048 For For Management Performance Rights to Tim Worner, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Maeno, Toshihiro For For Management 1.4 Elect Director Sasaki, Takamichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Inaba, Junichi For For Management 1.7 Elect Director Yuge, Fumitaka For For Management 1.8 Elect Director Hosono, Katsuhiro For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: APR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Re-elect David Stout as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 15 Approve Increase in Borrowing Powers For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Sugiyama, Nobuyuki For For Management 2.6 Elect Director Ono, Kenichi For For Management 2.7 Elect Director Sobue, Masaharu For For Management 2.8 Elect Director Matsumura, Tetsuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF1.50 per Share from Capital Contribution Reserves 3.1 Amend Corporate Purpose For For Management 3.2 Approve CHF 420,000 Conditional For Against Management Capital Pool to Grant Options to Directors, Executives, or Key Employees 3.3 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 3.4 Approve Other Article Amendments For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee of up to CHF 3.7 Million 5.2.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee of up to CHF 2.3 Million 6.1.1 Elect Colin Bond as Director For For Management 6.1.2 Elect Andreas Casutt as Director For For Management 6.1.3 Elect Reto Garzetti as Director For For Management 6.1.4 Elect Felix Meyer as Director For For Management 6.1.5 Elect Thomas Villiger as Director For For Management 6.1.6 Elect Wolfram Carius as Director For For Management 6.2 Elect Andreas Casutt as Board Chairman For For Management 6.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 6.3.2 Appoint Felix Meyer as Member of the For For Management Compensation Committee 6.3.3 Appoint Thomas Villiger as Member of For For Management the Compensation Committee 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012/2013 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013/2014 7 Elect Jim Hagemann Snabe to the For Did Not Vote Management Supervisory Board 8 Approve Creation of EUR 528.6 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Cancellation of Capital For Did Not Vote Management Authorization 11 Amend Articles Re: Remuneration of the For Did Not Vote Management Supervisory Board -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 18, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reelect Mr. Ter Fung Tsao For For Management as Director 2 Approve to Reelect Mr. Yichen Zhang as For For Management Director 3 Approve Appointment of For For Management Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: OCT 18, 2013 Meeting Type: Special Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Fucheng as Director and For For Management Approve Director's Remuneration 2 Elect Li Dongjiu as Director and For For Management Approve Director's Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 06, 2014 Meeting Type: Special Record Date: DEC 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: APR 04, 2014 Meeting Type: Special Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Commercial For For Management Papers -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Common Share and EUR 1.02 per Preference Share 3 Approve Discharge of Management Board For For Management of Sixt AG and Sixt SE for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management of Sixt AG and Sixt SE for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2014 6 Approve Remuneration of Supervisory For For Management Board of Sixt SE 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Resolution under Item 8 For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect So Shu Fai as Director For For Management 3b Elect Rui Jose da Cunha as Director For For Management 3c Elect Leong On Kei, Angela as Director For For Management 3d Elect Fok Tsun Ting, Timothy as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant under the Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Takada, Yoshiyuki For For Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Tomita, Katsunori For For Management 3.5 Elect Director Kosugi, Seiji For For Management 3.6 Elect Director Satake, Masahiko For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kuwahara, Osamu For For Management 3.10 Elect Director Mogi, Iwao For For Management 3.11 Elect Director Shikakura, Koichi For For Management 3.12 Elect Director Ogura, Koji For For Management 3.13 Elect Director Kawada, Motoichi For For Management 3.14 Elect Director Takada, Susumu For For Management 3.15 Elect Director German Berakoetxea For For Management 3.16 Elect Director Lup Yin Chan For For Management 3.17 Elect Director Kaizu, Masanobu For For Management 3.18 Elect Director Steve Bangs For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Re-elect Michael Friedman as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Elect Roberto Quarta as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Moloney as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Gary McGann as Director For For Management 6c Re-elect Anthony Smurfit as Director For For Management 6d Re-elect Ian Curley as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Christel Bories as Director For For Management 6g Re-elect Thomas Brodin as Director For For Management 6h Re-elect Irial Finan as Director For For Management 6i Re-elect Samuel Mencoff as Director For For Management 6j Re-elect Roberto Newell as Director For For Management 6k Re-elect Nicanor Restrepo as Director For For Management 6l Re-elect Paul Stecko as Director For For Management 6m Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Interest in Gracious Spring Limited -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAY 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Hong Sui, Vincent as Director For For Management 2b Elect Wong Yuet Leung, Frankie as For For Management Director 2c Elect Li Hoi Lun, Helen as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers 8 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 9 Reelect Robert Castaigne as Director For For Management 10 Elect Lorenzo Bini Smaghi as Director For For Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Abstain Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Olivier Barbaroux as Director For For Management 9 Re-elect Robert Cathery as Director For For Management 10 Re-elect Ettore Contini as Director For For Management 11 Re-elect John Norton as Director For Against Management 12 Re-elect Antonio Monteiro as Director For For Management 13 Re-elect Michael Watts as Director For For Management 14 Elect Robert Gray as Director For For Management 15 Elect Marianne Daryabegui as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Purchase and For For Management Cancellation of the Deferred Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify BDO AG as Auditors for Fiscal For For Management 2014 6 Approve Affiliation Agreements with For For Management Subsidiary IDS Scheer EMEA GmbH -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: SNC Security ID: X8250N111 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer for Partial and For For Management Voluntary Acquisition of Treasury Shares -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Michael Jacobi as Director For For Management 4.1.4 Reelect Andy Rihs as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Ronald van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.1.8 Reelect John Zei as Director For For Management 4.2 Elect Stacy Enxing Send as Director For For Management 4.3.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.3 Appoint John Zei as Member of the For For Management Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.5 Designate Andreas Keller as For For Management Independent Proxy 5.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Compensation Related) 5.2 Amend Articles Re: Further Provisions For For Management Related to Ordinance Against Excessive Remuneration at Listed Companies 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOPRA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Advisory Vote on Compensation of For Against Management Pierre Pasquier, Chairman 7 Advisory Vote on Compensation of For Against Management Pascal Leroy, CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 11 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 14 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 10 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) for Employees 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) for Corporate Officers 22 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Subject to Completion of the Share For For Management Exchange Offer on Groupe Steria SCA shares, Change Company Name to Sopra Steria Group and Amend Article 3 of Bylaws Accordingly 26 Amend Article 14 of Bylaws Re: For For Management Appointment of Employee Representatives and Directors' Length of Mandate 27 Amend Article 15.6 of Bylaws Re: Board For For Management Organization 28 Amend Article 16.5 of Bylaws Re: Board For For Management Decisions 29 Adopt Double Voting-Rights to For Against Management Long-Term Registered Shareholders and Amend Article 29 of Bylaws 30 Elect Marie-Helene Rigal-Drogerys as For Against Management Director 31 Elect Eric Pasquier as Director For Against Management 32 Elect Sopra GMT as Director For Against Management 33 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Eric Hayat as Director 34 Subject to Completion of the Share For For Management Exchange Offer on Groupe Steria SCA shares, Elect Francois Enaud as Director 35 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Jean-Bernard Rampini as Director 36 Subject to Completion of the Share For Against Management Exchange Offer on Groupe Steria SCA shares, Elect Astrid Anciaux as Director 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: OCT 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Chris de Boer as Director For Against Management 3 Elect Tony Bell as Director For Against Management 4 Elect Peter Harvie as Director For Against Management -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Re-elect Walker Boyd as Director For For Management 8 Re-elect Mike Tye as Director For For Management 9 Re-elect Paddy Gallagher as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Re-elect Christopher Bell as Director For For Management 13 Re-elect Julie Chakraverty as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividend 7c Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.43 Million for the Chairman, SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 11 Reelect Anders Carlberg, Jan For Against Management Johansson, Martin Lindqvist, Annika Lundius, Sverker Martin-Lof, Matti Sundberg, John Tulloch, Lars Westerberg, and Per Ostberg as Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Issuance of Maximum 67 Million For For Management Class A Shares and Maximum 169 Million Class B Shares in Connection with Acquisition of Rautaruukki Oyj 16 Close Meeting None None Management -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 26, 2013 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mike Butterworth as Director For For Management 9 Elect Ben Gordon as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Richard Stillwell as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Parent Company Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 6 Approve Discharge of Board and Senior For For Management Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Kurt Rueegg as Director For For Management 7.5 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.6 Elect Claudia Gietz Viehweger as For For Management Director 7.7 Elect Hans Wey as Director as of July For For Management 1, 2014 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Ticker: Security ID: G5005D124 Meeting Date: MAY 14, 2014 Meeting Type: Annual General Meeting Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ANNUAL For For Management ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF 9.58 For For Management PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT SARAH BATES AS A DIRECTOR For For Management 4 TO RE-ELECT VIVIAN BAZALGETTE AS A For For Management DIRECTOR 5 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR For For Management 6 TO RE-ELECT IAIN CORNISH AS A DIRECTOR For For Management 7 TO RE-ELECT ANDREW CROFT AS A DIRECTOR For For Management 8 TO RE-ELECT IAN GASGOIGNE AS A DIRECTOR For For Management 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR For For Management 10 TO RE-ELECT PATIENCE WHEATCROFT AS A For For Management DIRECTOR 11 TO ELECT SIMON JEFFREYS AS A DIRECTOR For For Management 12 TO ELECT ROGER YATES AS A DIRECTOR For For Management 13 TO APPROVE THE DIRECTORS 'REMUNERATION For For Management REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 14 TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS THE AUDITORS OF THE COMPANY 16 TO AUTHORIZE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 17 TO AUTHORISE THE ALLOTMENT OF SHARES For For Management 18 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON For For Management THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS 21 TO AUTHORISE THE CALLING OF GENERAL For For Management MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 22 TO APPROVE THE SJP 2014 PERFORMANCE For For Management SHARE PLAN AND AUTHORISE THE BOARD OF DIRECTORS TO DO ALL SUCH THINGS NECESSARY TO GIVE EFFECT TO THE SJP 2014 PERFORMANCE SHARE PLAN CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 6 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.66 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify PKF Deutschland GmbH as For Did Not Vote Management Auditors for Fiscal 2014 6 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADA Pharma International GmbH 8 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADA GmbH 9 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary STADApharm GmbH 10 Amend Affiliation Agreements with For Did Not Vote Management Subsidiary Mobilat Produktions GmbH -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For Against Management 5 Elect Dr Kurt Campbell as Director For For Management 6 Elect Christine Hodgson as Director For For Management 7 Elect Naguib Kheraj as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect Dr Louis Chi-Yan Cheung as For For Management Director 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect Sir John Peace as Director For For Management 16 Re-elect Alun Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Viswanathan Shankar as For For Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Approve Disapplication of the For For Management Shareholding Qualification in Relation to Dr Kurt Campbell 22 Reappoint KPMG Audit plc as Auditors For For Management 23 Authorise Board to Fix Remuneration of For For Management Auditors 24 Approve EU Political Donations and For For Management Expenditure 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Approve Scrip Dividend Program For For Management 29 Authorise Issue of Equity without For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Authorise Market Purchase of For For Management Preference Shares 33 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 34 Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- START TODAY CO.,LTD. Ticker: Security ID: J7665M102 Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2 Appoint a Director For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 7 Withdraw Company from Tar Sands Against Against Shareholder Activities in Canada 8 Withdraw Company from Ice-Laden Against Against Shareholder Activities in the Arctic 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For For Management 12a Reelect Olaug Svarva as Member of For For Management Corporate Assembly 12b Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 12c Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 12d Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 12e Reelect Steinar Olsen as Member of For For Management Corporate Assembly 12f Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 12g Reelect Rune Bjerke as Member of For For Management Corporate Assembly 12h Reelect Siri Kalvig as Member of For For Management Corporate Assembly 12i Reelect Barbro Haetta as Member of For For Management Corporate Assembly 12j Elect Terje Venold as Member of For For Management Corporate Assembly 12k Elect Tone Lunde Bakker as Member of For For Management Corporate Assembly 12l Elect Kjersti Kleven as Member of For For Management Corporate Assembly 12m Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 12n Reelect Bassim Haj as Deputy Member of For For Management Corporate Assembly 12o Elect Nina Kivijervi as Deputy Member For For Management of Corporate Assembly 12p Elect Birgitte Vartdal as Deputy For For Management Members of Corporate Assembly 13 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members 14.1 Reelect Olaug Svarva as Member and For For Management Chairman of Nominating Committee 14.2 Reelect Tom Rathe as Member of For For Management Nominating Committee 14.3 Reelect Elisabeth Berge as Member of For For Management Nominating Committee with Johan Alstad as Personal Deputy 14.4 Elect Tone Bakker as New Member of For For Management Nominating Committee 15 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members 16 Approve Quaterly Dividend Payment For For Management 17 Approve Equity Plan Financing For Against Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Terminate Engagement in Angola and Against Against Shareholder Azerbaijan -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: MAR 31, 2014 Meeting Type: Special Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Stobart Holdings For For Management Limited of Eddie Stobart Logistics Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ben Whawell as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Elect Iain Ferguson as Director For For Management 6 Elect Andrew Wood as Director For For Management 7 Elect John Garbutt as Director For For Management 8 Elect John Coombs as Director For For Management 9 Elect Richard Butcher as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOLT-NIELSEN LIMITED Ticker: SNI Security ID: G85080102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Continuation of Authorized For For Management Capital under the Stock Option Plan/Waiver of Shareholders' Preemptive Rights 3 Authorize Share Repurchase Program For Against Management 4a Elect Christer Olsson as Director For For Management 4b Elect Niels G. Stolt-Nielsen as For For Management Director 4c Elect Jacob Stolt-Nielsen as Director For For Management 4d Elect Samuel Cooperman as Director For For Management 4e Elect Hakan Larsson as Director For For Management 4f Elect Jacob B. Stolt-Nielsen as For For Management Director 5 Elect Christer Olsson as Chairman of For For Management the Board 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convening of Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report of Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Authorize Repurchase of Shares with an For Did Not Vote Management Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11a Reelect Terje Venold as Member of For Did Not Vote Management Board of Representatives 11b Reelect Vibeke Madsen as Member of For Did Not Vote Management Board of Representatives 11c Reelect Trond Berger as Member of For Did Not Vote Management Board of Representatives 11d Reelect Tore Kvalheim as Member of For Did Not Vote Management Board of Representatives 11e Reelect Marianne Lie as Member of For Did Not Vote Management Board of Representatives 11f Reelect Olaug Svarva as Member of For Did Not Vote Management Board of Representatives 11g Reelect Pal Syversen as Member of For Did Not Vote Management Board of Representatives 11h Elect Arne Giske as Member of Board of For Did Not Vote Management Representatives 11i Elect Jostein Furnes as Member of For Did Not Vote Management Board of Representatives 11j Elect Arild Olsen as Member of Board For Did Not Vote Management of Representatives 11k Elect Joakim Gjersoe as Deputy Member For Did Not Vote Management of Board of Representatives 11l Elect Per Dyb as Deputy Member of For Did Not Vote Management Board of Representatives 11m Reelect Terje Venold as Chairman of For Did Not Vote Management Board of Representatives 11n Reelect Vibeke Madsen as Vice Chairman For Did Not Vote Management of Board of Representatives 12a Reelect Terje Venold as Member of For Did Not Vote Management Nominating Committee 12b Reelect Olaug Svarva as Member of For Did Not Vote Management Nominating Committee 12c Reelect Kjetil Houg as Member of For Did Not Vote Management Nominating Committee 12d Elect Harald Espedal as Member of For Did Not Vote Management Nominating Committee 12e Reelect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 13a Reelect Elisabeth Wille as Member of For Did Not Vote Management Control Committee 13b Reelect Ole Klette as Member of For Did Not Vote Management Control Committee 13c Reelect Tone Reierselmoen as Deputy For Did Not Vote Management Member of Control Committee 14 Approve Remuneration of Members of For Did Not Vote Management Control Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Richardson as Director For For Management 2.2 Elect Peter Cullinane as Director For For Management 3 Approve the Grant of 266,620 For For Management Performance Shares to Michael Connaghan, Director of the Company 4 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan, Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Elect Ines Kolmsee as Director For For Management 5 Reelect Gilles Benoist as Director For For Management 6 Reelect Alain Chaigneau as Director For For Management 7 Reelect Penelope Chalmers Small as For For Management Director 8 Reelect Guillaume Pepy as Director For For Management 9 Reelect Jerome Tolot as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of CBA as Alternate For For Management Auditor 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 15 Advisory Vote on Compensation of For For Management Jean-Louis Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 11.2 and 17.4 of Bylaws For For Management Re: Age Limit for Chairman and for CEO 18 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 204 Million for Future Exchange Offers 26 Approve Issuance of Securities For For Management Convertible into Debt 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For For Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management 2.9 Elect Director Hoshino, Toshio For For Management 2.10 Elect Director Shinohara, Soichi For For Management 3 Appoint Statutory Auditor Sugita, For For Management Teruhiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Torii, Nobuhiro For For Management 2.2 Elect Director Kakimi, Yoshihiko For For Management 2.3 Elect Director Kogo, Saburo For For Management 2.4 Elect Director Kurihara, Nobuhiro For For Management 2.5 Elect Director Hizuka, Shinichiro For For Management 2.6 Elect Director Tsuchida, Masato For For Management 2.7 Elect Director Kamada, Yasuhiko For For Management 2.8 Elect Director Aoyama, Shigehiro For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Shunji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Review by Chairman and CEO None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Raymond Kim Goh as Director For For Management 3 Elect Jean Pers as Director For For Management 4 Elect Yeo Jeu Nam as Director For For Management 5 Elect Tay Gim Sin Leonard as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Swiber Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014 6a Amend Affiliation Agreements with For For Management Subsidiary TESIUM GmbH 6b Amend Affiliation Agreements with For For Management Subsidiary Symotion GmbH 6c Amend Affiliation Agreements with For For Management Subsidiary Symrise US-Beteiligungs GmbH 6d Amend Affiliation Agreements with For For Management Subsidiary Busiris Vermoegensverwaltung GmbH 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: JUL 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Re-elect Elizabeth Hewitt as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Matsumoto, Masahiro For For Management 3.2 Elect Director Miyazaki, Tomio For For Management 4.1 Appoint Statutory Auditor Namba, For For Management Michihiro 4.2 Appoint Statutory Auditor Katsuta, For For Management Masafumi -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Odagiri, Shiro For For Management 2.3 Elect Director Kameyama, Harunobu For For Management 2.4 Elect Director Kuriyama, Futoshi For For Management 2.5 Elect Director Takatsu, Hiroaki For For Management 2.6 Elect Director Dofutsu, Yoshiyuki For For Management 2.7 Elect Director Harada, Toru For For Management 2.8 Elect Director Yamaguchi, Hiroshi For For Management 3 Appoint Statutory Auditor Naito, For Against Management Yoshihiro 4 Appoint Alternate Statutory Auditor For Against Management Tsuchida, Masahiko -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Change Location of For For Management Head Office - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shima, Yasumitsu For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Watanabe, Junzo For For Management 3.6 Elect Director Kamisugi, Keisuke For For Management 3.7 Elect Director Matsuura, Takuya For For Management 3.8 Elect Director Takahara, Choichi For For Management 3.9 Elect Director Matsunaga, Kazuo For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4.1 Appoint Statutory Auditor Ito, Tetsuo For For Management 4.2 Appoint Statutory Auditor Seyama, For Against Management Masahiro 4.3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Kanao, Masayoshi For For Management 2.4 Elect Director Murata, Mitsuo For For Management 2.5 Elect Director Umeda, Tomomi For For Management 2.6 Elect Director Iwasaki, Hideharu For For Management 2.7 Elect Director Torimoto, Masatoshi For For Management 2.8 Elect Director Iwamoto, Mune For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Dido Harding as Director For For Management 6 Re-elect David Goldie as Director For For Management 7 Re-elect John Gildersleeve as Director For Against Management 8 Re-elect John Allwood as Director For For Management 9 Re-elect Brent Hoberman as Director For For Management 10 Re-elect Ian West as Director For For Management 11 Elect Stephen Makin as Director For For Management 12 Elect Sir Howard Stringer as Director For For Management 13 Elect James Powell as Director For For Management 14 Elect Joanna Shields as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Share Incentive Plan For For Management 17 Amend the 2010 Discretionary Share For For Management Option Plan 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TTM Security ID: 876568502 Meeting Date: JUN 27, 2014 Meeting Type: Consent Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL FOR PAYMENT OF MINIMUM For For Management REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS AND RATIFICATION OF THE EXCESS REMUNERATION PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 2. APPROVAL FOR PAYMENT OF MINIMUM For For Management REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS AND RATIFICATION OF THE EXCESS REMUNERATION PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 3. APPROVAL AND RATIFICATION OF THE For For Management EXCESS REMUNERATION PAID TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF INADEQUACY OF PROFITS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 4. BORROWING POWERS OF THE BOARD For For Management 5. CREATION OF CHARGE ON COMPANY'S For For Management PROPERTIES 6. TO OFFER OR INVITE FOR SUBSCRIPTION OF For For Management NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 21, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect N.N. Wadia as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect F.S. Nayar as Director For For Management 7 Elect K.J. Slym as Director For For Management 8 Approve Appointment and Remuneration For For Management of K.J. Slym as Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Limit on Foreign For For Management Shareholdings on 'A' Ordinary Shares -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 06, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work 7d Amend Articles of Association For For Management 7e Amend Authorisation to Increase Share For For Management Capital 7f Approve Publication of Information in For For Management English 8 Other Business None None Management -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: NOV 01, 2013 Meeting Type: Special Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Authorize Issuance of up to 45.5 For For Management Million Shares with Preemptive rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 26, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 50,000 for Chairman, EUR 30,000 for Deputy Chairman, and EUR 25,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Carl-Johan Granvik (Chair), For For Management Sari Aitokallio, Jorma Haapamaki (Vice Chair), Pekka Korhonen, and Timo Ritakallio as Directors; Elect Pekka Ojanpaa as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10.6 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights 2 Approve Creation of EUR 475 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2013 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2014 6 Approve Increase in Size of Board to For Did Not Vote Management 16 Members 7a Elect Anne Ashford to the Supervisory For Did Not Vote Management Board 7b Elect Antonio Ledesma Santiago to the For Did Not Vote Management Supervisory Board 8 Approve EUR 3.7 Billion Share Capital For Did Not Vote Management Increase via Issuance of New Shares with Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 5 Authorize Share Repurchase Program For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Share Matching Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 31 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8 Approve Remuneration of the Members of For Did Not Vote Management the Corporate Assembly and the Nomination Committee -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Approve Increase in Remuneration of For For Management the Non-Executive Chairman and Non-Executive Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2013 4 Elect Nozirah binti Bahari as Director For For Management 5 Elect Chung Hon Cheong as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Norma binti Yaakob as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kaneda, Yasuichi For Against Management 2.2 Elect Director Fujisaku, Yuji For Against Management 2.3 Elect Director Hori, Takayoshi For For Management 2.4 Elect Director Fujino, Kaneto For For Management 2.5 Elect Director Inoue, Jun For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Hiroshige 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Moshe Many as Director Until For Did Not Vote Management the End of the 2016 General Meeting 1b Reelect Arie Belldegrun as Director For Did Not Vote Management Until the End of the 2016 General Meeting 1c Reelect Amir Elstein as Director Until For Did Not Vote Management the End of the 2016 General Meeting 1d Reelect Yitzhak Peterburg as Director For Did Not Vote Management Until the End of the 2016 General Meeting 2a Approve Cash Bonus of USD 1,203,125 to For Did Not Vote Management Jeremy Levin, President and CEO 2a.1 Vote YES if you have a personal None Did Not Vote Management interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 2b Approval of Bonus Objectives and For Did Not Vote Management Payout Terms for 2013 for Jeremy Levin, President and CEO 2b.1 Vote YES if you have a personal None Did Not Vote Management interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 3 Approve Compensation Policy for the For Did Not Vote Management Directors and Officers of the Company 3.a Vote YES if you have a personal None Did Not Vote Management interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. 4 Approve Dividend for First and Second For Did Not Vote Management Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share 5 Appoint Kesselman and Kesselman For Did Not Vote Management (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting 6 Discuss Financial Statements for 2012 None None Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Izumi, Kiyoteru For For Management 2.3 Elect Director Matsuoka, Yasuyuki For For Management 2.4 Elect Director Morikawa, Yasuhiko For For Management 2.5 Elect Director Narita, Yukio For For Management 2.6 Elect Director Suzuki, Kenjiro For For Management 2.7 Elect Director Suzuki, Kyoshu For For Management 2.8 Elect Director Shima, Keiji For For Management 2.9 Elect Director Tameoka, Hideki For For Management 2.10 Elect Director Imamura, Yuichi For For Management 2.11 Elect Director Takenaka, Yoshito For For Management 2.12 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Ohira, For For Management Katsuyuki -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronny Maliniak as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has no Personal Interest in the Proposed Grant 3 Issue Indemnification Agreements to For For Management Directors for Whom the Controlling Shareholder Has a Personal Interest in the Proposed Grant 4 Approve Amending Employment Terms and For For Management Renewing Employment Agreement of Eyal Lapidot, CEO 5 Approve Framework Terms of Annual For For Management Bonus to Eyal Lapidot, CEO in Accordance with the Company's Compensation Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager A2a If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. A2b If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. A2c If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: FEB 26, 2014 Meeting Type: Annual Record Date: JAN 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2012 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Bareket as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Avraham Harel as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: PHOE1 Security ID: M7923K100 Meeting Date: APR 24, 2014 Meeting Type: Special Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 1:5 Stock Split for the For For Management Company's NIS 5 Par Value Shares, Such That the Company's Share Capital Will Consist Solely of NIS 1 Par Value Shares 1.2 Amend Memorandum of Association For For Management (Equity Related) 1.3 Amend Articles of Association (Equity For For Management Related) 2 Amend Articles of Association For For Management Regarding the Validity of Acts and Transactions' Approval B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management 1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management 1..3 DIRECTOR-JEFFERY H. BOYD For For Management 1..4 DIRECTOR-JAN L. DOCTER For For Management 1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management 1..6 DIRECTOR-JAMES M. GUYETTE For For Management 1..7 DIRECTOR-DARREN R. HUSTON For For Management 1..8 DIRECTOR-NANCY B. PERETSMAN For For Management 1..9 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..10 DIRECTOR-CRAIG W. RYDIN For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON- Against Against Shareholder BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Wilbur J. Prezzano For For Management 1.16 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Remuneration of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP A: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP B: Disclose Conformation to the Against Against Shareholder OECD's Guidelines 7 SP C: Increase Disclosure of Pension Against Against Shareholder Plans -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 22, 2013 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Journee as Director For For Management 2 Elect Vanessa Stoddart as Director For For Management 3 Elect Stephen Tindall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mary Jo Jacobi as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Lord Robertson of Port Ellen For For Management as Director 13 Re-elect Jon Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Tsunakawa, Kiyomi For For Management 2.4 Elect Director Ueki, Sakae For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kimijima, For For Management Kiyomi -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Iizumi, Hiroshi For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3 Appoint Statutory Auditor Kinoshita, For Against Management Eiichiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Yasui, Hisashi For For Management 2.6 Elect Director Nakahara, Takeshi For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Masaki -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management - Indemnify Directors and Statutory Auditors 3.1 Elect Director Narasaki, Yu For For Management 3.2 Elect Director Fukazawa, Yoshinori For For Management 3.3 Elect Director Suzuki, Yasuro For For Management 3.4 Elect Director Shinohara, Hiroaki For For Management 3.5 Elect Director Ishii, Mototsugu For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Aoki, Keiji For For Management 3.8 Elect Director Tomari, Hiroyuki For For Management 3.9 Elect Director Saruwatari, Noboru For For Management 3.10 Elect Director Tanaka, Hitoshi For For Management 4 Appoint Statutory Auditor Takamasu, For For Management Hiroshi -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Barry Cusack as Director For For Management 4 Elect Mark Smith as Director For For Management 5 Elect Kenneth Ryan as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of 1.18 Million For For Management Options and 353,516 Rights to Brian Kruger, Managing Director of the Company 8 Approve the Grant of 51,821 Rights to For For Management Brian Kruger, Managing Director of the Company -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Fiscal Year For For Management End 3 Elect Director Kagohashi, Yuuji For For Management 4 Appoint Statutory Auditor Osa, Seiji For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Carl McCann as Director For For Management 3b Reelect Frank Gernon as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.38 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Paul Desmarais Jr as Director For For Management 8 Reelect Barbara Kux as Director For For Management 9 Advisory Vote on Compensation of For For Management Christophe de Margerie 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Amend Article 11 of Bylaws Re: For For Management Employee Representatives and Employee Shareholder Representatives 18 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman of the Board 19 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 20 Amend Article 17 of Bylaws Re: Proxy For For Management Voting A Amend Board Internal Rules Re: Against Against Shareholder Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives B Amend the Social Criteria that are Against Against Shareholder Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator C Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders and Amend Article 20 of Bylaws D Approve Appointment of Employee Against Against Shareholder Representatives to the Board Committees and Amend Article 12.5 of Bylaws E Amend Article 12.7 of Bylaws: Against Against Shareholder Remuneration of Directors -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sumida, Hirohiko For Against Management 2.5 Elect Director Hayashi, Yoshiro For For Management 2.6 Elect Director Yamagata, Fujio For For Management 3 Appoint Statutory Auditor Someya, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit 4.1 Elect Director Nobuki, Akira For For Management 4.2 Elect Director Kuze, Tetsuya For For Management 4.3 Elect Director Yamamoto, Takuji For For Management 4.4 Elect Director Ito, Kazuyuki For For Management 4.5 Elect Director Shinsho, Haruhiro For For Management 4.6 Elect Director Kanai, Toshihiro For For Management 4.7 Elect Director Kawamori, Yuzo For For Management 4.8 Elect Director Namura, Hiroko For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For Against Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For For Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Hirose, Keiji For For Management 2.4 Elect Director Yamada, Yasuo For For Management 2.5 Elect Director Takano, Shigeru For For Management 2.6 Elect Director Hamada, Hiroto For For Management 2.7 Elect Director Shinohara, Yoshinori For For Management 2.8 Elect Director Takaoka, Mika For For Management 3.1 Appoint Statutory Auditor Takahata, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Sakata, For For Management Tadahiro 3.3 Appoint Statutory Auditor Sugiyama, For Against Management Masaaki 4 Approve Mergers by Absorption For For Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sean Watson as Director For For Management 6 Re-elect Geraint Anderson as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Tim Roberts as Director For For Management 9 Re-elect John Shakeshaft as Director For For Management 10 Re-elect Michael Baunton as Director For For Management 11 Re-elect Stephen King as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012/2013 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013/2014 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7a Amend Affiliation Agreement with For Did Not Vote Management Subsidiary Preussag Immobilien GmbH 7b Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Group Services GmbH 7c Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Insurance Services GmbH 7d Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Hapag-Lloyd Kreuzfahrten GmbH 7e Approve Affiliation Agreement with For Did Not Vote Management Subsidiary Robinson Club GmbH 7f Approve Affiliation Agreement with For Did Not Vote Management Subsidiary TUI Beteiligungs GmbH 8 Elect Vladimir Lukin to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of the For Did Not Vote Management Supervisory Board Committees -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Elect David Shalders as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect Terry Smith as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Roger Perkin as Director For For Management 10 Re-elect Stephen Pull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Approve 2013 Awards Granted to Terry For For Management Smith and Paul Mainwaring Under the Long Term Incentive Scheme 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2014 Meeting Type: Annual/Special Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Directors' Report (Non-Voting) None None Management A.2 Receive Auditors' Report (Non-Voting) None None Management A.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income A.5 Approve Remuneration Report For Did Not Vote Management A.6 Approve Discharge of Directors For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A8.1a Elect Kay Davies as Director For Did Not Vote Management A8.1b Indicate Davies as Independent Board For Did Not Vote Management Member A.8.2 Elect Cedric van Rijckevorsel as For Did Not Vote Management Director A.8.3 Elect Jean-Christophe Tellier as For Did Not Vote Management Director A.9 Approve Restricted Stock Plan For Did Not Vote Management A10.1 Approve Change-of-Control Clause Re: For Did Not Vote Management EMTN Program A10.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Retail Bond A10.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Facility Agreement A10.4 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Co-Development Agreement A10.5 Approve Change-of-Control Clause Re: For Did Not Vote Management EIB Loan E.1 Receive Special Board Report Re: None None Management Authorized Capital E.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital E.4 Amend Articles Re: Eliminate the For Did Not Vote Management Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company E.5 Amend Articles Re: Dematerialization For Did Not Vote Management of Shares -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 12, 2013 Meeting Type: Annual Record Date: JUL 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kashihara, Takashi For For Management 2.2 Elect Director Okubo, Noboru For For Management 2.3 Elect Director Saito, Kenji For For Management 2.4 Elect Director Akiyama, Shingo For For Management 2.5 Elect Director Takai, Shoichiro For For Management 2.6 Elect Director Asakura, Hitoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 04, 2014 Meeting Type: Annual Record Date: FEB 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For Against Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Liam FitzGerald as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Elect Brendan McAtamney as Director For For Management 4f Re-elect Gary McGann as Director For For Management 4g Elect Gerard van Odijk as Director For For Management 4h Re-elect John Peter as Director For For Management 4i Re-elect Alan Ralph as Director For For Management 4j Elect Lisa Ricciardi as Director For For Management 4k Re-elect Philip Toomey as Director For For Management 4l Elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Polman as Director For For Management 5 Re-elect Jean-Marc Huet as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Louise Fresco as Director For For Management 8 Re-elect Ann Fudge as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Mary Ma as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Sir Malcolm Rifkind as For For Management Director 13 Re-elect John Rishton as Director For For Management 14 Re-elect Kees Storm as Director For For Management 15 Re-elect Michael Treschow as Director For For Management 16 Re-elect Paul Walsh as Director For For Management 17 Elect Feike Sijbesma as Director For For Management 18 Appoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W114 Meeting Date: APR 28, 2014 Meeting Type: Special Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Expense Fund for For For Management Preferred Shareholders 2 Elect Representative for Holders of For Against Management Preferred Shares -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Paolo Cattabiani as Director and For Against Management Approve His Remuneration; Allow Directors to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Amend Restricted Stock Plan 2013-2015 For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: AUG 09, 2013 Meeting Type: Special Record Date: AUG 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to UDG For For Management Healthcare plc -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management - Streamline Board Structure 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Umemoto, Minoru For For Management 3.5 Elect Director Takahashi, Jun For For Management 3.6 Elect Director Sako, Norio For For Management 3.7 Elect Director Takeuchi, Shuichi For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Ito, Akira For For Management 3.10 Elect Director Kato, Norio For For Management 3.11 Elect Director Saeki, Takashi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Ari Puheloinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 250,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Announcement of Reappointment of R. None None Management Zandbergen as CEO 9 Announcement of Reappointment of L. None None Management Geirnaerdt as CFO 10a Announce Vacancies on the Supervisory None None Management Board 10b Discussion of Supervisory Board Profile None None Management 10c Opportunity to Make Recommendations None None Management 10d Announce Intention of the Supervisory None None Management Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members 11 Elect W.J. Maas to Supervisory Board For For Management 12 Elect J.F.F.E. Thijs to Supervisory For For Management Board 13 Reelect A.D. Mulder to Supervisory For For Management Board 14 Reelect R. de Jong to Supervisory For For Management Board 15a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2014 Meeting Type: Annual/Special Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2013 2 Approve Allocation of Income and For For Management Dividends 3 Elect Alternate Directors None None Management 4 Elect Fiscal Council Member(s) None Abstain Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Against Management Management 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Daniel Camus as Director For For Management 4 Reelect Jerome Contamine as Director For For Management 5 Reelect Noelle Lenoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman of the Board 9 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1,500,000 Shares for For For Management Use in Restricted Stock Plan 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Consultative Report) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Elect Jean-Baptiste Beuret as Director For For Management 6.1.3 Elect Christoph B. Buehler as Director For For Management 6.1.4 Elect Ivo Furrer as Director For For Management 6.1.5 Elect Andreas Huber as Director For For Management 6.1.6 Elect Franziska von Weissenfluh as For For Management Director 6.1.7 Elect Franz Zeder as Director For For Management 6.2 Elect Barbara Artmann as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Nomination and Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For For Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding Vote) 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Rolando Benedick as Director For For Management 5.1.2 Reelect Markus Fiechter as Director For For Management 5.1.3 Reelect Franz Julen as Director For For Management 5.1.4 Reelect Bernhard Heusler as Director For For Management 5.1.5 Reelect Peter Ditsch as Director For For Management 5.2 Elect Cornelia Ritz Bossicard as For For Management Director 5.3 Elect Rolando Benedick as Board For For Management Chairman 5.4.1 Appoint Franz Julen as Member of the For For Management Compensation Committee 5.4.2 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 5.4.3 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 5.5 Designate Oscar Olano as Independent For For Management Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (General) 6.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies (Remuneration) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 2.55 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Kolff to Supervisory Board For For Management 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Close Meeting None None Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JAN 13, 2014 Meeting Type: Special Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Cairn Energy For For Management plc in the Buy-back by Cairn India Limited of Its Own Equity Shares -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nelda Connors as Director For For Management 4 Re-elect Christer Gardell as Director For For Management 5 Re-elect Jeff Hewitt as Director For For Management 6 Re-elect Jane Hinkley as Director For For Management 7 Re-elect John McDonough as Director For For Management 8 Re-elect Chris O'Shea as Director For For Management 9 Re-elect Francois Wanecq as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of Scrip For For Management Dividend Scheme 3a Elect Choi Lin Hung as Director For For Management 3b Elect Kan Ka Hon as Director For For Management 3c Elect Phaisalakani Vichai as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Elect Omid Kordestani as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Special Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All of the Shares For For Management in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JAN 28, 2014 Meeting Type: Court Record Date: JAN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2013 Meeting Type: Annual Record Date: JUN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Adaptation to For For Management Corporate Law -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2013 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2013 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2013 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2013 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2013 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2013 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2013 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2013 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2013 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2013 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2013 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2013 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2013 4.5 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2013 4.6 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2013 4.7 Approve Discharge of Supervisory Board For For Management Member Juerg Dorn for Fiscal 2013 4.8 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2013 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2013 4.10 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2013 4.11 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2013 4.12 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2013 4.13 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2013 4.14 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2013 4.15 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2013 4.16 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2013 4.17 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2013 4.18 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2013 4.19 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2013 4.20 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2013 4.21 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2013 4.22 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2013 4.23 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2013 5.1 Elect Ahmad Al-Sayed to the For Against Management Supervisory Board 5.2 Reelect Hans Michel Piech to the For Against Management Supervisory Board 5.3 Reelect Ferdinand Oliver Porsche to For Against Management the Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights 7a.aa Amend Affiliation Agreements with For For Management Subsidiary Autostadt GmbH 7a.bb Amend Affiliation Agreements with For For Management Subsidiary Autovision GmbH 7a.cc Amend Affiliation Agreements with For For Management Subsidiary MMI Marketing Institut GmbH 7a.dd Amend Affiliation Agreements with For For Management Subsidiary Truck and Bus GmbH 7a.ee Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Group Partner Services GmbH 7a.ff Amend Affiliation Agreements with For For Management Subsidiary Volkswagen Immobilien GmbH 7a.gg Amend Affiliation Agreements with For For Management Subsidiary Sachsen GmbH 7a.hh Amend Affiliation Agreements with For For Management Subsidiary Zubehoer GmbH 7a.ii Amend Affiliation Agreements with For For Management Subsidiary Kraftwerk GmbH 7b Amend Affiliation Agreements with For For Management Subsidiary VGRD GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors and Group Auditors for Fiscal 2014 and First Half Year Management Report -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 4.1 Elect Herbert Scheidt as Board Chairman For For Management 4.2 Elect Bruno Basler as Director For For Management 4.3 Elect Dominic Brenninkmeyer as Director For For Management 4.4 Elect Nicolas Oltramare as Director For For Management 4.5 Elect Peter Quadri as Director For For Management 4.6 Elect Frank Schnewlin as Director For For Management 4.7 Elect Clara Streit as Director For For Management 4.8 Elect Marcel Zoller as Director For For Management 5.1 Appoint Bruno Basler as Member of the For For Management Compensation Committee 5.2 Appoint Nicolas Oltramare as Member of For For Management the Compensation Committee 5.3 Appoint Clara Streit as Member of the For For Management Compensation Committee 6 Designate Vischer AG as Independent For For Management Proxy 7 Ratify Ernst & Young as Auditors For For Management 8.1 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 8.2 Amend Articles Re: Compensation of the For Against Management Board of Directors and Executives 8.3 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 million 9.2 Approve Performance-Realted For Against Management Remuneration of the Board Chairman of CHF 1.5 million 9.3 Approve Maximum Value of Performance For Against Management Share Award to the Board Chairman of CHF 937,576 9.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 million 9.5 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 8.1 million 9.6 Approve Maximum Value of Performance For For Management Share Awards to Executive Committee in the Amount of CHF 5 million -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Jialin as Director For Against Management 3b Elect Chan Hoi Chau as Director For For Management 3c Elect Liu Li as Director For For Management 3d Elect Liang Xin as Director For For Management 3e Elect Ng Yat Cheung as Director For Against Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VTG AG Ticker: VT9 Security ID: D8571N107 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10.7 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 3.30 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect B. Groenewegen to Supervisory For For Management Board 11.1a Amend Protective Devices Including For For Management Conversion of Put-Option Agreement into Call-Option Agreement with Company Friendly Foundation 11.1b Amend Articles of Association to For For Management Reflect Changes in Protective Devices Re: Item 11.1a 11.2a Amend Articles Re: Abolition Status For For Management Closed-End Investment Company with Variable Capital 112b1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 112b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11.2bi 11.2c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.3a Amend Articles Re: Decrease in Nominal For For Management Value and Implementation of Legislative Changes 11.3b Aprrove Share Capital Reduction by For For Management Reduction in Nominal Value per Share from EUR 10 to EUR 1 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Approve the Increase in the Number of For For Management Supervisory Board Members 5.2 Elect Supervisory Board Member For For Management Franz-Josef Haslberger 5.3 Elect Supervisory Board Member For For Management Christian Jourquin 6 Ratify Auditors For For Management 7.1 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Approve Creation of EUR 17.6 Million For For Management Pool of Capital with Preemptive rights, if Item 7.1 is Rejected 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: WWASA Security ID: R9883B109 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Dividends of NOK 0.75 Per Share For Did Not Vote Management 4 Amend Articles Re: Enable Electronic For Did Not Vote Management Voting -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 20, 2014 Meeting Type: Annual Record Date: DEC 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012/2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012/2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012/2013 5 Ratify KPMG as Auditors for Fiscal For For Management 2013/2014 6a Reelect Achim Bachem to the For For Management Supervisory Board 6b Elect Dieter Duesedau to the For For Management Supervisory Board 7 Approve Creation of EUR 16.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Kim Wah as Director For For Management 8 Reelect Mohamed Noordin bin Hassan as For For Management Director 9 Reelect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Ticker: Security ID: D22359133 Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. PRESENTATION OF THE FINANCIAL None Did not vote Management STATEMENTS AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS 2. RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 54,338,289. 52 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE EUR 39,519,419.20 SHALL BE CARRIED FORWARD EX-DIVI 3. RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4. RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG GMBH, MUNICH 6. ELECTIONS TO THE SUPERVISORY BOARD - For For Management ALFONS W. HENSELER -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For Abstain Management 5 Approve Sustainability Report For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Philip Lader as Director For For Management 10 Re-elect Ruigang Li as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Paul Richardson as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Hugo Shong as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Sally Susman as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Elect Dr John Hood as Director For For Management 20 Elect Charlene Begley as Director For For Management 21 Elect Nicole Seligman as Director For For Management 22 Elect Daniela Riccardi as Director For For Management 23 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect David Bauernfeind as Director For For Management 8 Re-elect Ken Lever as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Michel Paulin as Director For For Management 11 Re-elect Saurabh Srivastava as Director For For Management 12 Re-elect Bill Thomas as Director For For Management 13 Re-elect Geoff Unwin as Director For Abstain Management 14 Re-elect Stephen Wilson as Director For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yoshiaki For For Management 1.2 Elect Director Maeda, Katsuyuki For For Management 1.3 Elect Director Kondo, Shigeki For For Management 1.4 Elect Director Tasaki, Takanobu For For Management 1.5 Elect Director Takahashi, Isao For For Management 1.6 Elect Director Ito, Makoto For For Management 1.7 Elect Director Saito, Kiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF 2013 ANNUAL STATUTORY For For Management ACCOUNTS OF THE COMPANY. 2. ADDITION OF 2013 PROFITS OF THE For For Management COMPANY TO RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS For For Management FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO APPOINT HERMAN GREF AS A For For Management NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2014. 5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH For For Management AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2014. 6. PROPOSAL TO RE-APPOINT ALFRED For For Management FENAUGHTY AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2014. 7. PROPOSAL TO RE-APPOINT ELENA For For Management IVASHENSEVA AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2014. 8. PROPOSAL TO RE-APPOINT ROGIER RIJNJA For For Management AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2014. 9. AUTHORIZATION TO CANCEL THE COMPANY'S For For Management OUTSTANDING CLASS C SHARES. 10. AMENDMENT OF COMPANY'S ARTICLES OF For For Management ASSOCIATION TO REDUCE NUMBER OF AUTHORIZED SHARES AND EXECUTE THE NOTORIAL DEED OF AMENDMENT. 11. AMENDMENT OF EQUITY INCENTIVE PLAN. For For Management 12. APPOINTMENT OF THE EXTERNAL AUDITOR OF For For Management THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 13. AUTHORIZATION TO ISSUE ORDINARY SHARES For For Management AND PREFERENCES SHARES. 14. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE For For Management RIGHTS. 15. AUTHORIZATION OF THE BOARD TO ACQUIRE For For Management SHARES IN THE COMPANY. -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Statutory Auditor Morioka, For For Management Shiro 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lu Chin Chu as Director For For Management 3b Elect Lee Shao Wu as Director For For Management 3c Elect Tsai Ming-Lun, Ming as Director For For Management 3d Elect George Hong-Chih Liu as Director For For Management 3e Elect Leung Yee Sik as Director For For Management 3f Elect Hsieh, Yung Hsiang as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director Bonnie G. Hill For For Management 1f Elect Director Jonathan S. Linen For For Management 1g Elect Director Thomas C. Nelson For For Management 1h Elect Director David C. Novak For For Management 1i Elect Director Thomas M. Ryan For For Management 1j Elect Director Jing-Shyh S. Su For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Oyama, Masayuki For Against Management 2.2 Elect Director Ono, Yasuhiko For For Management 2.3 Elect Director Nakamura, Akira For For Management 2.4 Elect Director Endo, Kazuo For For Management 2.5 Elect Director Sakurai, Kenji For For Management 2.6 Elect Director Kato, Ikuo For For Management 2.7 Elect Director Shoji, Masahiro For For Management 2.8 Elect Director Abe, Nobuaki For For Management 2.9 Elect Director Satake, Tsutomu For Against Management 2.10 Elect Director Ota, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Keietsu 3.2 Appoint Statutory Auditor Inagaki, For Against Management Tomonori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUN 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditor For For Management 5 Approve Remuneration Policy For Against Management 6 Authorize Repurchase and Reissuance of For Against Management Shares 7 Approve Shares Allocation Plan For Against Management 8 Amend Articles For Against Management -------------------------------------------------------------------------------- ZON OPTIMUS, SGPS, S.A. Ticker: ZONOP Security ID: X9819B101 Meeting Date: JUN 20, 2014 Meeting Type: Special Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Tom de Swaan as Board Chairman For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Alison Carnwath as Director For For Management 4.1.4 Reelect Rafael del Pino as Director For For Management 4.1.5 Reelect Thomas Escher as Director For For Management 4.1.6 Reelect Fred Kindle as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Don Nicolaisen as Director For For Management 4.1.9 Elect Christoph Franz as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies =========== Consulting Group Capital Markets Funds - International ============ =========== Fixed Income Investments ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Growth Investments ================ ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTAVIS INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Reduction in Share Premium Account to For For Management Create Distributable Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul M. Bisaro For For Management 2 Elect James H. Bloem For For Management 3 Elect Christopher W. Bodine For For Management 4 Elect Tamar D. Howson For For Management 5 Elect John A. King For For Management 6 Elect Catherine M. Klema For For Management 7 Elect Jiri Michal For For Management 8 Elect Sigurdur Olafsson For For Management 9 Elect Patrick J. O'Sullivan For For Management 10 Elect Ronald R. Taylor For For Management 11 Elect Andrew L. Turner For For Management 12 Elect Fred G. Weiss For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director James H. Bloem For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Tamar D. Howson For For Management 1e Elect Director John A. King For For Management 1f Elect Director Catherine M. Klema For For Management 1g Elect Director Jiri Michal For For Management 1h Elect Director Sigurdur Olafsson For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Ronald R. Taylor For For Management 1k Elect Director Andrew L. Turner For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger with Forest Laboratories, Inc. For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 17, 2014 Meeting Type: Special Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS, INC. Ticker: ACT Security ID: 00507K103 Meeting Date: SEP 10, 2013 Meeting Type: Special Record Date: JUL 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Bergstrom For For Management 1.2 Elect John C. Brouillard For For Management 1.3 Elect Fiona P. Dias For For Management 1.4 Elect Darren R. Jackson For For Management 1.5 Elect William S. Oglesby For For Management 1.6 Elect J. Paul Raines For For Management 1.7 Elect Gilbert T. Ray For For Management 1.8 Elect Carlos A. Saladrigas For For Management 1.9 Elect O. Temple Sloan III For For Management 1.1 Elect Jimmie L. Wade For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2014 Long-Term Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Niall Ferguson For For Management 1d Elect Director Sean M. Healey For For Management 1e Elect Director Harold J. Meyerman For For Management 1f Elect Director William J. Nutt For For Management 1g Elect Director Tracy P. Palandjian For For Management 1h Elect Director Rita M. Rodriguez For For Management 1i Elect Director Patrick T. Ryan For For Management 1j Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monte Ford For For Management 2 Elect Frederic V. Salerno For Against Management 3 Elect Steven Scopellite For For Management 4 Elect Bernardus Verwaayen For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Hernandez For For Management 1.2 Elect Luther C. Kissam IV For For Management 1.3 Elect Joseph M. Mahady For For Management 1.4 Elect Jim W. Nokes For For Management 1.5 Elect James J. O'Brien For For Management 1.6 Elect Barry W. Perry For For Management 1.7 Elect John Sherman Jr. For For Management 1.8 Elect Gerald A. Steiner For For Management 1.9 Elect Harriett Tee Taggart For For Management 1.1 Elect Anne Marie Whittemore For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director John T. Mollen For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Andreas Rummelt For For Management 1.8 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David W. Anstice For Against Management 2 Elect Robert A. Breyer For For Management 3 Elect Wendy L. Dixon For For Management 4 Amendment to the 2011 Stock Option and For Against Management Incentive Plan 5 Advisory Vote on Executive Compensation For Against Management 6 Authority to Hold Annual Meeting For For Management Outside of Ireland 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul J. Mitchell For Against Management 2 Elect Richard F. Pops For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Authorization to Hold the 2015 Annual For For Management Meeting Outside of Ireland 5 Ratification of Auditor and Authority For For Management to Set Fees 6 Amendment to the 2011 Stock Option and For Against Management Incentive Plan -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For Against Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Trevor M. Jones For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Peter J. McDonnell For For Management 1g Elect Director Timothy D. Proctor For For Management 1h Elect Director Russell T. Ray For For Management 1i Elect Director Henri A. Termeer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce K. Anderson For For Management 2 Elect Roger H. Ballou For For Management 3 Elect Lawrence M. Benveniste For For Management 4 Elect D. Keith Cobb For For Management 5 Elect E. Linn Draper, Jr. For For Management 6 Elect Kenneth R. Jensen For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Lawrence M. Benveniste For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric S. Schwartz For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles of Association For For Management 2 Elect Barbara T. Alexander For For Management 3 Elect Scott A. Carmilani For For Management 4 Elect James F. Duffy For For Management 5 Elect Bart Friedman For For Management 6 Elect Scott Hunter For For Management 7 Elect Patrick de Saint-Aignan For For Management 8 Elect Eric S. Schwartz For For Management 9 Elect Samuel J. Weinhoff For For Management 10 Elect Scott A. Carmilani as Chairman For For Management 11 Elect Barbara T. Alexander For For Management 12 Elect James F. Duffy For For Management 13 Elect Bart Friedman For For Management 14 Elect Scott Hunter For For Management 15 Elect Patrick de Saint-Aignan For For Management 16 Elect Eric S. Schwartz For For Management 17 Elect Samuel J. Weinhoff For For Management 18 Election of Independent Proxy For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Accounts and Reports For For Management 21 Approval of Retention of Profits For For Management 22 Approval of Dividend Payments For For Management 23 Cancellation of Treasury Shares For For Management 24 Share Repurchase program For For Management 25 3:1 Forward Stock Split For For Management 26 Increase of Authorized Share Capital For For Management 27 Appointment of Auditor and Statutory For For Management Auditor 28 Appointment of Special Auditor For For Management 29 Indemnification of Directors/Officers For For Management 30 Transaction of Other Business For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart L. Bascomb For For Management 2 Elect Paul M. Black For For Management 3 Elect Dennis H. Chookaszian For For Management 4 Elect Robert J. Cindrich For For Management 5 Elect Michael A. Klayko For For Management 6 Elect Anita V. Pramoda For For Management 7 Elect David D. Stevens For For Management 8 Elect Ralph H. Thurman For For Management 9 Ratification of Auditor For For Management 10 Amendment to the Incentive Plan For For Management 11 Amendment to the Employee Stock For For Management Purchase Plan 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James F. Albaugh For For Management 2 Elect Jeffrey D. Benjamin For For Management 3 Elect John T. Cahill For For Management 4 Elect Michael J. Embler For For Management 5 Elect Matthew J. Hart For For Management 6 Elect Alberto Ibarguen For For Management 7 Elect Richard C. Kraemer For For Management 8 Elect Denise M. O'Leary For For Management 9 Elect W. Douglas Parker For For Management 10 Elect Ray M. Robinson For Against Management 11 Elect Richard P. Schifter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Richard C. Levin For For Management 1h Elect Director Richard A. McGinn For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Steven S Reinemund For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder 5 Report on Board Oversight of Privacy Against For Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director George L. Miles, Jr. For For Management 1i Elect Director Henry S. Miller For For Management 1j Elect Director Robert S. Miller For For Management 1k Elect Director Suzanne Nora Johnson For For Management 1l Elect Director Ronald A. Rittenmeyer For For Management 1m Elect Director Douglas M. Steenland For For Management 1n Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes 4 Amend Tax Asset Protection Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald P. Badie For For Management 2 Elect Stanley L. Clark For For Management 3 Elect David P. Falck For For Management 4 Elect Edward G. Jepsen For For Management 5 Elect Andrew E. Lietz For For Management 6 Elect Martin H. Loeffler For For Management 7 Elect John R. Lord For For Management 8 Elect R. Adam Norwitt For For Management 9 Ratification of Auditor For For Management 10 2014 Executive Incentive Plan For For Management 11 Amendment to the 2009 Stock Purchase For For Management and Option Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lester B. Knight For For Management 2 Elect Gregory C. Case For For Management 3 Elect Fulvio Conti For For Management 4 Elect Cheryl A. Francis For For Management 5 Elect Edgar D. Jannotta For For Management 6 Elect James W. Leng For For Management 7 Elect J. Michael Losh For Against Management 8 Elect Robert S. Morrison For For Management 9 Elect Richard B. Myers For For Management 10 Elect Richard C. Notebaert For For Management 11 Elect Gloria Santona For For Management 12 Elect Carolyn Y. Woo For For Management 13 Accounts and Reports For For Management 14 Ratification of Auditor For For Management 15 Ratification of Statutory Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Advisory Vote on Executive Compensation For For Management 18 Remuneration Report (Binding) For For Management 19 Remuneration Report (Advisory) For For Management 20 Amendment to the 2011 Incentive For Against Management Compensation Plan 21 Approval of Share Repurchase Contract For For Management and Repurchase Counterparties -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For Against Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Articles to Eliminate Board For For Management Blank Check Authority to Issue Preferred Stock 4 Establish a Par Value for Common Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Establish Board Committee on Human Against Against Shareholder Rights 9 Report on Trade Associations and Against Against Shareholder Organizations that Promote Sustainability Practices 10 Advisory Vote to Increase Capital Against Against Shareholder Repurchase Program 11 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Limit on For For Management Directors' Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan A. Askren For For Management 1.2 Elect Matthew J. Espe For For Management 1.3 Elect James J. Gaffney For For Management 1.4 Elect Tao Huang For For Management 1.5 Elect Michael F. Johnston For For Management 1.6 Elect Jeffrey Liaw For For Management 1.7 Elect Larry S. McWilliams For For Management 1.8 Elect James C. Melville For For Management 1.9 Elect James J. O'Connor For For Management 1.1 Elect John J. Roberts For For Management 1.11 Elect Richard Wenz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sherry S. Barrat For For Management 2 Elect William L. Bax For For Management 3 Elect Frank E. English Jr. For For Management 4 Elect J. Patrick Gallagher, Jr. For For Management 5 Elect Elbert O. Hand For For Management 6 Elect David S. Johnson For Against Management 7 Elect Kay W. McCurdy For For Management 8 Elect Norman L. Rosenthal For For Management 9 Ratification of Auditor For For Management 10 2014 Long-Term Incentive Plan For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss the Remuneration Policy 2010 None None Management for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.61 Per For For Management Ordinary Share 9 Amend Remuneration Policy for For For Management Management Board Members 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 12 Announce Intention to Reappoint P.T.F. None None Management M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board 13a Reelect F.W. Frohlich to Supervisory For For Management Board 13b Elect J.M.C. Stork to Supervisory Board For For Management 14 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 15 Approve Remuneration of Supervisory For For Management Board 16 Ratify Deloitte as Auditors For For Management 17a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 17b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17a 17c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17c 18a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 19 Authorize Cancellation of Repurchased For For Management Shares 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Laub For For Management 2 Elect Tsung-Ching Wu For For Management 3 Elect David M. Sugishita For For Management 4 Elect Papken Der Torossian For For Management 5 Elect Jack L. Saltich For For Management 6 Elect Charles Carinalli For For Management 7 Elect Edward Ross For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hock E. Tan For For Management 2 Elect John T. Dickson For For Management 3 Elect James V. Diller, Sr. For For Management 4 Elect Lewis C. Eggebrecht For For Management 5 Elect Bruno Guilmart For For Management 6 Elect Kenneth Y. Hao For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Elect Peter J. Marks For For Management 10 Ratification of Auditor For For Management 11 Directors' Fees For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Executive Cash and Equity Incentive For Against Management Award Plan 16 Approve CEO Severance Benefit Agreement For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael F. Senft For For Management 1.2 Elect John T. Whates For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Byrnes For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109194100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Humphrey For For Management 1.2 Elect Sara Lawrence-Lightfoot For Withhold Management 1.3 Elect David H. Lissy For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Thomas J. Lynch, Jr. For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Vicki L. Sato For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dan O. Dinges For For Management 2 Elect James R. Gibbs For For Management 3 Elect Robert L. Keiser For For Management 4 Elect W. Matt Ralls For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Increase of Authorized Common Stock For For Management 8 2014 Incentive Plan For Against Management 9 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan L. Bostrom For For Management 2 Elect James D. Plummer For For Management 3 Elect Alberto Sangiovanni-Vincentelli For Against Management 4 Elect George M. Scalise For For Management 5 Elect John B. Shoven For For Management 6 Elect Roger S. Siboni For For Management 7 Elect Young K. Sohn For For Management 8 Elect Lip-Bu Tan For For Management 9 Omnibus Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Paulett Eberhart For For Management 2 Elect Peter J. Fluor For For Management 3 Elect James T. Hackett For For Management 4 Elect Jack B. Moore For For Management 5 Elect Michael E. Patrick For For Management 6 Elect Jon Erik Reinhardsen For For Management 7 Elect Bruce W. Wilkinson For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Patricia A. Hemingway For For Management Hall 1.9 Elect Director Clayton M. Jones For For Management 1.10 Elect Director Gregory B. Kenny For For Management 1.11 Elect Director David P. King For For Management 1.12 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sylvester P. Johnson IV For For Management 1.2 Elect Steven A. Webster For For Management 1.3 Elect Thomas L. Carter, Jr. For For Management 1.4 Elect Robert F. Fulton For For Management 1.5 Elect F. Gardner Parker For For Management 1.6 Elect Roger A. Ramsey For For Management 1.7 Elect Frank A. Wojtek For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CATAMARAN CORP. Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark A. Thierer For For Management 2 Elect Peter J. Bensen For For Management 3 Elect Steven Cosler For Abstain Management 4 Elect William J. Davis For Abstain Management 5 Elect Steven B. Epstein For Abstain Management 6 Elect Betsy D. Holden For Abstain Management 7 Elect Karen L. Katen For For Management 8 Elect Harry M. Kraemer For Abstain Management 9 Elect Anthony Masso For For Management 10 Amendment to Incentive Plan For For Management 11 Amendment to the Long-Term Incentive For For Management Plan 12 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Peter A. Magowan For For Management 1.7 Elect Director Dennis A. Muilenburg For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Review and Amend Human Rights Policies Against For Shareholder 7 Report on Controls to Ensure no Sales Against For Shareholder to Sudan 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect Martin G. McGuinn For For Management 3 Elect Daniel S. Sanders For For Management 4 Elect John K. Wulff For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock and For For Management Approve Stock Split 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John C. Danforth For For Management 2 Elect Neal L. Patterson For For Management 3 Elect William D. Zollars For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James. H. Miller For For Management 2 Elect James R. Bolch For For Management 3 Elect Larry D. McVay For For Management 4 Elect Marsha C. Williams For For Management 5 Elect Chicago Bridge & Iron Company For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Management Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Amendment to the 2008 Long-Term For For Management Incentive Plan 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 15 Directors' Fees For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John S. Charlesworth For For Management 1.2 Elect Montgomery F. Moran For For Management 1.3 Elect Kimbal Musk For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Amendment to the 2011 Stock Incentive For Against Management Plan 5 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director J. Dennis Hastert For For Management 1j Elect Director Leo Melamed For For Management 1k Elect Director William P. Miller, II For For Management 1l Elect Director James E. Oliff For For Management 1m Elect Director Edemir Pinto For For Management 1n Elect Director Alex J. Pollock For For Management 1o Elect Director John F. Sandner For For Management 1p Elect Director Terry L. Savage For For Management 1q Elect Director William R. Shepard For For Management 1r Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Certificate of Incorporation For For Management Reducing the Number of Class B Directors from Six to Three -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dave Schaeffer For For Management 1.2 Elect Steven D. Brooks For For Management 1.3 Elect Timothy Weingarten For For Management 1.4 Elect Richard T. Liebhaber For For Management 1.5 Elect D. Blake Bath For For Management 1.6 Elect Marc Montagner For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Incentive Award For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Barram For For Management 2 Elect Erik Brynjolfsson For For Management 3 Elect Rodney F. Chase For For Management 4 Elect Judith R. Haberkorn For For Management 5 Elect Nancy Killefer For For Management 6 Elect J. Michael Lawrie For For Management 7 Elect Brian P. MacDonald For For Management 8 Elect Chong Sup Park For For Management 9 Elect Lawrence A. Zimmerman For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the 2010 Non-Employee For For Management Director Incentive Plan 12 Amendment to the 2011 Omnibus For For Management Incentive Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy A. Leach For For Management 1.2 Elect William H. Easter III For For Management 1.3 Elect John P. Surma For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Keith E. Wandell For For Management 1.11 Elect Director Mark Zupan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David L. Boren For For Management 1.2 Elect William B. Berry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael H. Kalkstein For For Management 3 Elect Jody S. Lindell For For Management 4 Elect Gary S. Petersmeyer For For Management 5 Elect Steven Rosenberg For For Management 6 Elect Allan E. Rubenstein For For Management 7 Elect Robert S. Weiss For For Management 8 Elect Stanley Zinberg For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For Withhold Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary E. Costley For For Management 1.2 Elect Sandra L. Helton For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2014 Employee Equity Participation Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Dale N. Hatfield For For Management 1c Elect Director Lee W. Hogan For For Management 1d Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Robert K. Herdman For For Management 6 Elect Director Robert J. Bernhard For For Management 7 Elect Director Franklin R. Chang Diaz For For Management 8 Elect Director Stephen B. Dobbs For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Provide For Confidential Running Vote Against For Shareholder Tallies -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony G. Fernandes For For Management 2 Elect Shane D. Fleming For For Management 3 Elect Raymond P. Sharpe For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda Hefner Filler For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary L. Cowger For For Management 2 Elect Nicholas M. Donofrio For For Management 3 Elect Mark P. Frissora For For Management 4 Elect Rajiv L. Gupta For For Management 5 Elect John A. Krol For For Management 6 Elect J. Randall MacDonald For For Management 7 Elect Sean O. Mahoney For For Management 8 Elect Rodney O'Neal For For Management 9 Elect Thomas W. Sidlik For For Management 10 Elect Bernd Wiedemann For For Management 11 Elect Lawrence A. Zimmerman For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 03, 2014 Meeting Type: Annual Record Date: FEB 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Cowger as a Director For For Management 1.2 Elect Nicholas M. Donofrio as a For For Management Director 1.3 Elect Mark P. Frissora as a Director For For Management 1.4 Elect Rajiv L. Gupta as a Director For For Management 1.5 Elect John A. Krol as a Director For For Management 1.6 Elect J. Randall MacDonald as a For For Management Director 1.7 Elect Sean O. Mahoney as a Director For For Management 1.8 Elect Rodney O'Neal as a Director For For Management 1.9 Elect Thomas W. Sidlik as a Director For For Management 1.10 Elect Bernd Wiedemann as a Director For For Management 1.11 Elect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Increase in Size of Board For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jacqualyn A. Fouse For For Management 1.2 Elect Lawrence J. Schorr For For Management 1.3 Elect Edward W. Stack For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F302 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert R. Bennett For For Management 1.2 Elect John C. Malone For Withhold Management 1.3 Elect David M. Zaslav For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael F. Hines For For Management 1.2 Elect Joseph Uva For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Annual Management Incentive Plan For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Nanomaterials -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard J. Carbone For For Management 2 Elect Mohsen Z Fahmi For For Management 3 Elect Christopher M. Flink For For Management 4 Elect Paul T. Idzik For For Management 5 Elect Frederick W. Kanner For For Management 6 Elect James Lam For For Management 7 Elect Rodger A. Lawson For For Management 8 Elect Rebecca Saeger For For Management 9 Elect Joseph L. Sclafani For For Management 10 Elect Joseph M. Velli For For Management 11 Elect Donna L. Weaver For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 07, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert L. Clarke For For Management 2 Elect Martin M. Ellen For For Management 3 Elect Steven R. Rowley For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2013 Incentive Plan For Against Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director John J. Donahoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Vote on Company's Spin Off (Withdrawn) None None Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Director Douglas M. Baker, For For Management Jr. 1.2 Election Of Director Barbara J. Beck For For Management 1.3 Election Of Director Leslie S. Biller For For Management 1.4 Election Of Director Carl M. Casale For For Management 1.5 Election Of Director Stephen I. Chazen For For Management 1.6 Election Of Director Jerry A. For For Management Grundhofer 1.7 Election Of Director Arthur J. Higgins For For Management 1.8 Election Of Director Joel W. Johnson For For Management 1.9 Election Of Director Michael Larson For For Management 1.10 Election Of Director Jerry W. Levin For For Management 1.11 Election Of Director Robert L. Lumpkins For For Management 1.12 Election Of Director Victoria J. Reich For For Management 1.13 Election Of Director Suzanne M. For For Management Vautrinot 1.14 Election Of Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard S. Coleman, Jr. For For Management 2 Elect Jay C. Hoag For For Management 3 Elect Jeffrey T. Huber For Against Management 4 Elect Vivek Paul For For Management 5 Elect Lawrence F. Probst III For For Management 6 Elect Richard A. Simonson For For Management 7 Elect Luis A. Ubinas For For Management 8 Elect Denise F. Warren For For Management 9 Amendment to the 2000 Equity Incentive For Against Management Plan 10 Amendment to the 2000 Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director William D. Green For For Management 1g Elect Director Edmund F. Kelly For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director James C. Day For For Management 1d Elect Director Mark G. Papa For For Management 1e Elect Director H. Leighton Steward For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Donald E. Graham For For Management 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Assess Privacy and Advertising Policy Against Against Shareholder Relating to Childhood Obesity 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K'Lynne Johnson For For Management 2 Elect William H. Powell For For Management 3 Elect Vincent R. Volpe Jr. For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'Lynne Johnson For For Management 1b Elect Director William H. Powell For For Management 1c Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 39459E109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Xie For For Management 2 Elect William H. Neukom For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Bingle For For Management 2 Elect Richard J. Bressler For For Management 3 Elect Raul E. Cesan For For Management 4 Elect Karen E. Dykstra For For Management 5 Elect Anne Sutherland Fuchs For For Management 6 Elect William O. Grabe For For Management 7 Elect Eugene A. Hall For For Management 8 Elect Stephen G. Pagliuca For For Management 9 Elect James C. Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2014 Long-Term Incentive Plan For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mortimer B. Fuller III For For Management 1.2 Elect John C. Hellmann For For Management 1.3 Elect Robert M. Melzer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Link CEO Compensation to Patient Against Against Shareholder Access to the Company's Medicine -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey P. Berger For For Management 1.2 Elect Alan D. Feldman For For Management 1.3 Elect Joseph Fortunato For For Management 1.4 Elect Michael F. Hines For For Management 1.5 Elect Amy B. Lane For For Management 1.6 Elect Philip E. Mallott For For Management 1.7 Elect Robert F. Moran For For Management 1.8 Elect C. Scott O'Hara For For Management 1.9 Elect Richard J. Wallace For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Adopt Policy and Report on Impact of Against Against Shareholder Tax Strategy 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry K. Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard I. Beattie For For Management 1.4 Elect Michael J. Cave For For Management 1.5 Elect George H. Conrades For For Management 1.6 Elect Donald A. James For For Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For For Management 1.9 Elect George L. Miles, Jr. For Withhold Management 1.1 Elect James A. Norling For For Management 1.11 Elect Keith E. Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 2014 Incentive Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For Against Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 09, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian H. Hall For For Management 2 Elect Balakrishnan S. Iyer For Against Management 3 Elect Jerre L. Stead For For Management 4 Ratification of Auditor For Against Management 5 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel M. Bradbury For For Management 1.2 Elect Robert S. Epstein For For Management 1.3 Elect Roy A. Whitfield For For Management 1.4 Elect Francis deSouza For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of Exclusive Forum Provision For Against Management Applicable to Derivative Lawsuits -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 02, 2014 Meeting Type: Special Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil S. Braun For For Management 1.2 Elect Eric Demirian For For Management 1.3 Elect Richard L. Gelfond For For Management 1.4 GARTH M. GIRVAN For Withhold Management 1.5 DAVID W. LEEBRON For Withhold Management 1.6 Elect Michael Lynee For For Management 1.7 Elect Michael MacMillan For For Management 1.8 Elect I. Martin Pompadur For For Management 1.9 Elect Marc A. Utay For For Management 1.1 Elect Bradley J. Wechsler For For Management 2 Ratification of Auditor For For Management 3 Advance Notice Policy For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard De Schutter For For Management 1.2 Elect Barry Ariko For For Management 1.3 Elect Julian C. Baker For For Management 1.4 Elect Paul A. Brooke For For Management 1.5 Elect Wendy L. Dixon For Withhold Management 1.6 Elect Paul A. Friedman For For Management 1.7 Elect Herve Hoppenot For For Management 2 Amendment to the 2010 Stock Incentive For Against Management Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTREXON CORPORATION Ticker: XON Security ID: 46122T102 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randal J. Kirk For For Management 2 Elect Cesar L. Alvarez For For Management 3 Elect Steven Frank For For Management 4 Elect Larry D. Horner For For Management 5 Elect Jeffrey B. Kindler For For Management 6 Elect Dean J. Mitchell For For Management 7 Elect Robert B. Shapiro For For Management 8 Elect James S. Turley For For Management 9 Ratification of Auditor For For Management 10 Amendment to the 2013 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas G. Duncan For For Management 2 Elect Francesca M. Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn S. Gasaway For For Management 5 Elect Gary C. George For For Management 6 Elect Bryan Hunt For Against Management 7 Elect Coleman H. Peterson For For Management 8 Elect John N. Roberts III For For Management 9 Elect James L. Robo For For Management 10 Elect Kirk Thompson For For Management 11 Elect John A. White For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2013 Meeting Type: Annual Record Date: SEP 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Matthew C. Flanigan For For Management 1.2 Elect Wesley A. Brown For For Management 1.3 Elect Marla K. Shepard For For Management 1.4 Elect John F. Prim For For Management 1.5 Elect Thomas H. Wilson, Jr. For For Management 1.6 Elect Jacque R. Fiegel For For Management 1.7 Elect Thomas A. Wimsett For For Management 1.8 Elect Laura G. Kelly For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Jose Suarez Coppel For For Management 2 Elect John F. Coyne For For Management 3 Elect Linda Fayne Levinson For For Management 4 Elect Craig L. Martin For For Management 5 Elect Chris M.T. Thompson For For Management 6 Amendment to the 1999 Stock Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Alex A. Molinaroli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ryan M. Birtwell For For Management 1.2 Elect Brian T. Clingen For For Management 1.3 Elect Donna R. Ecton For For Management 1.4 Elect Peter R. Formanek For For Management 1.5 Elect James P. Hallett For For Management 1.6 Elect Mark E. Hill For For Management 1.7 Elect Lynn Jolliffe For For Management 1.8 Elect Michael T. Kestner For For Management 1.9 Elect John P. Larson For For Management 1.1 Elect Stephen E. Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2009 Omnibus Stock For For Management and Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Anthony W. Hall, Jr. For For Management 1.4 Elect Director Deborah A. Macdonald For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Michael C. Morgan For For Management 1.7 Elect Director Fayez Sarofim For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Joel V. Staff For For Management 1.10 Elect Director John M. Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management 3 Report on Financial Risks of Climate Against For Shareholder Change 4 Report on Methane Emissions Against For Shareholder Management, Pipeline Maintenance and Reduction Targets 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard J. Alario For For Management 2 Elect David W. Grzebinski For For Management 3 Elect Richard R. Stewart For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George Jamieson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Clinton Allen For For Management 2 Elect Ronald G. Foster For For Management 3 Elect Joseph M. Holsten For For Management 4 Elect Blythe J. McGarvie For For Management 5 Elect Paul M. Meister For For Management 6 Elect John F. O'Brien For For Management 7 Elect Guhan Subramanian For For Management 8 Elect Robert L. Wagman For For Management 9 Elect William M. Webster IV For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ernst N. Csiszar For For Management 1.2 Elect Julia L. Johnson For For Management 1.3 Elect Jorge Mas For For Management 1.4 Elect Daniel A. Restrepo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell A. Beliveau For For Management 2 Elect John J. Haley For For Management 3 Elect Marilyn R. Seymann For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cesar L. Alvarez For Withhold Management 1.2 Elect Waldemar A. Carlo For Withhold Management 1.3 Elect Michael B. Fernandez For Withhold Management 1.4 Elect Roger K. Freeman For For Management 1.5 Elect Paul G. Gabos For For Management 1.6 Elect Pascal J. Goldschmidt For For Management 1.7 Elect Manuel Kadre For Withhold Management 1.8 Elect Roger J. Medel For For Management 1.9 Elect Donna E. Shalala For For Management 1.1 Elect Enrique J. Sosa For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert H. Baldwin For For Management 1.2 Elect William A. Bible For Withhold Management 1.3 Elect Burton M. Cohen For For Management 1.4 Elect Mary Chris Gay For For Management 1.5 Elect William W. Grounds For For Management 1.6 Elect Alexis M. Herman For For Management 1.7 Elect Roland A. Hernandez For For Management 1.8 Elect Anthony Mandekic For For Management 1.9 Elect Rose E. McKinney-James For For Management 1.1 Elect James J. Murren For For Management 1.11 Elect Gregory M. E. Spierkel For For Management 1.12 Elect Daniel J. Taylor For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Nelson Peltz For For Management 1g Elect Director Fredric G. Reynolds For For Management 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Ruth J. Simmons For For Management 1k Elect Director Ratan N. Tata For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Laura K. Ipsen For For Management 1c Elect Director William U. Parfet For For Management 1d Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in Order to Work with Regulators 5 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: APR 11, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Bresch For For Management 2 Elect Wendy Cameron For For Management 3 Elect Robert J. Cindrich For For Management 4 Elect Robert J. Coury For For Management 5 Elect JoEllen Lyons Dillon For For Management 6 Elect Neil F. Dimick For For Management 7 Elect Melina Higgins For For Management 8 Elect Douglas J. Leech For For Management 9 Elect Rajiv Malik For For Management 10 Elect Joseph C. Maroon For For Management 11 Elect Mark Parrish For For Management 12 Elect Rodney L. Piatt For For Management 13 Elect Randall L. Vanderveen For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Clay C. Williams For For Management 1C Elect Director Greg L. Armstrong For For Management 1D Elect Director Robert E. Beauchamp For For Management 1E Elect Director Marcela E. Donadio For For Management 1F Elect Director Ben A. Guill For For Management 1G Elect Director David D. Harrison For For Management 1H Elect Director Roger L. Jarvis For For Management 1I Elect Director Eric L. Mattson For For Management 1K Elect Director Jeffery A. Smisek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reed Hastings For Withhold Management 1.2 Elect Jay C. Hoag For Withhold Management 1.3 Elect A. George Battle For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Performance Bonus Plan For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 7 Shareholder Proposal Regarding Poison Against For Shareholder Pills 8 Shareholder Proposal Regarding Voting Against Against Shareholder Disclosure 9 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For Withhold Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 8 Provide For Confidential Running Vote Against For Shareholder Tallies 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Director James A. Attwood, Jr. For For Management 3b Elect Director David L. Calhoun For For Management 3c Elect Director Karen M. Hoguet For For Management 3d Elect Director James M. Kilts For For Management 3e Elect Director Alexander Navab For For Management 3f Elect Director Robert Pozen For For Management 3g Elect Director Vivek Ranadive For For Management 3h Elect Director Ganesh Rao For For Management 3i Elect Director Javier G. Teruel For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 6 Approve Executive Incentive Bonus Plan For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Change Company Name For For Management 9 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: OCT 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marion Helmes For For Management 2 Elect Julie Southern For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAR 28, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Meurice For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Elect Richard L. Clemmer For For Management 4 Elect Peter L. Bonfield For For Management 5 Elect Johannes P. Huth For For Management 6 Elect Kenneth Goldman For Against Management 7 Elect Marion Helmes For For Management 8 Elect Josef Kaeser For For Management 9 Elect Ian Loring For For Management 10 Elect Eric Meurice For For Management 11 Elect Julie Southern For For Management 12 Elect Rick Lih-Shyng Tsai For For Management 13 Authority to Repurchase Shares For For Management 14 Cancellation of Shares For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David E. O'Reilly For For Management 2 Elect Larry P. O'Reilly For Against Management 3 Elect Rosalie O'Reilly-Wooten For Against Management 4 Elect Jay D. Burchfield For For Management 5 Elect Thomas T. Hendrickson For For Management 6 Elect Paul R. Lederer For For Management 7 Amendment to the Articles to Allow For For Management Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For Against Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For Against Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 11, 2013 Meeting Type: Annual Record Date: OCT 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy E. Alving For For Management 2 Elect Robert B. Coutts For For Management 3 Elect Mark E. Goldstein For For Management 4 Elect Cheryl W. Grise For For Management 5 Elect Ronald L. Hoffman For For Management 6 Elect Lawrence D. Kingsley For For Management 7 Elect Dennis N. Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine L. Plourde For For Management 10 Elect Edward Travaglianti For For Management 11 Elect Bret W. Wise For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q111 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Redomestication from Switzerland to For For Management Ireland 2 Elimination of Voting Restrictions on For For Management 20% Holders 3 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAY 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glynis A. Bryan For For Management 2 Elect Jerry W. Burris For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect T. Michael Glenn For For Management 5 Elect David H. Y. Ho For For Management 6 Elect Randall J. Hogan For For Management 7 Elect David A. Jones For For Management 8 Elect Ronald L. Merriman For For Management 9 Elect William T. Monahan For For Management 10 Elect Billie Ida Williamson For For Management 11 Elect Randall J. Hogan as Chairman of For For Management the Board of Directors 12 Elect David A. Jones For For Management 13 Elect Glynis A. Bryan For For Management 14 Elect T. Michael Glenn For For Management 15 Elect William T. Monahan For For Management 16 Elect Proxy Voting Services Gmbh as For For Management the Independent Proxy 17 Accounts and Reports For For Management 18 Indemnification of Directors and For For Management Officers 19 Appointment of Statutory Auditor For For Management 20 Appointment of Independent Auditor For For Management 21 Appointment of Special Auditor For For Management 22 Allocation of Available Earnings For For Management 23 Dividend from Capital Reserves For For Management 24 Advisory Vote on Executive Compensation For For Management 25 Renewal of Authorized Capital For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Creation of Distributable Reserves For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Reapproval of Performance Goals Under For For Management Annual Incentive Plan 5 Amendment to the 2008 Long-Term For For Management Incentive Plan 6 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 18, 2013 Meeting Type: Special Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Stacy P. Methvin For For Management 1.3 Elect Director Charles E. Ramsey, Jr. For For Management 1.4 Elect Director Frank A. Risch For For Management 1.5 Elect Director Edison C. Buchanan For For Management 1.6 Elect Director Larry R. Grillot For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management in the Articles of Incorporation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Daniel J. Murphy For For Management 1.3 Elect Director Vernon E. Oechsle For For Management 1.4 Elect Director Ulrich Schmidt For For Management 1.5 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Steven M. Mollenkopf For For Management 1i Elect Director Duane A. Nelles For For Management 1j Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1k Elect Director Francisco Ros For For Management 1l Elect Director Jonathan J. Rubinstein For For Management 1m Elect Director Brent Scowcroft For For Management 1n Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 08, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley G. Broader For For Management 2 Elect Jeffrey N. Edwards For For Management 3 Elect Benjamin C. Esty For For Management 4 Elect Francis S. Godbold For For Management 5 Elect H. William Habermeyer, Jr. For For Management 6 Elect Thomas A. James For For Management 7 Elect Gordon L. Johnson For For Management 8 Elect Paul C. Reilly For For Management 9 Elect Robert P. Saltzman For For Management 10 Elect Hardwick Simmons For Against Management 11 Elect Susan N. Story For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Keith Block For For Management 1.3 Elect Director Craig Conway For For Management 1.4 Elect Director Alan Hassenfeld For For Management 1.5 Elect Director Colin Powell For For Management 1.6 Elect Director John V. Roos For For Management 1.7 Elect Director Lawrence Tomlinson For For Management 1.8 Elect Director Robin Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John R. Golliher For For Management 2.2 Elect Director Edward W. Rabin For For Management 2.3 Elect Director Gary G. Winterhalter For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael E. Marks For Against Management 2 Elect Irwin Federman For Against Management 3 Elect Steven J. Gomo For For Management 4 Elect Eddy W. Hartenstein For For Management 5 Elect Chenming Hu For Against Management 6 Elect Catherine P. Lego For For Management 7 Elect Sanjay Mehrotra For For Management 8 Elect D. Scott Mercer For For Management 9 Amendment to the 2005 Employee Stock For For Management Purchase Plan 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen C. Beasley For For Management 1.2 Elect James D. Bennett For For Management 1.3 Elect Edward R. Moneypenny For For Management 1.4 Elect Roy T. Oliver, Jr. For Withhold Management 2 Amendment to the 2009 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arthur F. Anton For For Management 2 Elect Christopher M. Connor For For Management 3 Elect David F. Hodnik For For Management 4 Elect Thomas G. Kadien For For Management 5 Elect Richard J. Kramer For For Management 6 Elect Susan J. Kropf For For Management 7 Elect Christine A. Poon For For Management 8 Elect Richard K. Smucker For For Management 9 Elect John M. Stropki, Jr. For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott A. Shay For For Management 1.2 Elect Alfred DelBello For For Management 1.3 Elect Joseph J. DePaolo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect B. Ben Baldanza For For Management 1.2 Elect Robert L. Fornaro For For Management 1.3 Elect H. McIntyre Gardner For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2014 Meeting Type: Annual Record Date: JAN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Howard Schultz For For Management 1b Election Of Director William W. Bradley For For Management 1c Election Of Director Robert M. Gates For For Management 1d Election Of Director Mellody Hobson For For Management 1e Election Of Director Kevin R. Johnson For For Management 1f Election Of Director Olden Lee For For Management 1g Election Of Director Joshua Cooper Ramo For For Management 1h Election Of Director James G. Shennan, For For Management Jr. 1i Election Of Director Clara Shih For For Management 1j Election Of Director Javier G. Teruel For For Management 1k Election Of Director Myron E. Ullman, For For Management III 1l Election Of Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prohibit Political Spending Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frits van Paasschen For For Management 2 Elect Bruce W. Duncan For For Management 3 Elect Adam M. Aron For For Management 4 Elect Charlene Barshefsky For For Management 5 Elect Thomas E. Clarke For For Management 6 Elect Clayton C. Daley, Jr. For For Management 7 Elect Lizanne Galbreath For For Management 8 Elect Eric Hippeau For For Management 9 Elect Aylwin B. Lewis For For Management 10 Elect Stephen R. Quazzo For For Management 11 Elect Thomas O. Ryder For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Peter Coym For For Management 1d Elect Director Patrick de Saint-Aignan For For Management 1e Elect Director Amelia C. Fawcett For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark C. Miller For For Management 2 Elect Jack W. Schuler For For Management 3 Elect Charles A. Alutto For For Management 4 Elect Thomas D. Brown For For Management 5 Elect Thomas F. Chen For For Management 6 Elect Rod F. Dammeyer For For Management 7 Elect William K. Hall For For Management 8 Elect John Patience For For Management 9 Elect Mike S. Zafirovski For For Management 10 2014 Incentive Stock Plan For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John D. Gass For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Greg W. Becker For For Management 1.2 Elect Eric A. Benhamou For For Management 1.3 Elect David M. Clapper For For Management 1.4 Elect Roger F. Dunbar For For Management 1.5 Elect Joel P. Friedman For For Management 1.6 Elect C. Richard Kramlich For For Management 1.7 Elect Lata Krishnan For For Management 1.8 Elect Jeffrey N. Maggioncalda For For Management 1.9 Elect Kate Mitchell For For Management 1.1 Elect John F. Robinson For For Management 1.11 Elect Garen K. Staglin For For Management 2 Amendment to the 2006 Equity Incentive For Against Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: 87160A100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF18,050 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Reelect Vinita Bali as Director For For Management 6.2 Reelect Stefan Borgas as Director For For Management 6.3 Reelect Gunnar Brock as Director For For Management 6.4 Reelect Michel Demare as Director For For Management 6.5 Reelect Eleni Gabre-Madhin as Director For For Management 6.6 Reelect David Lawrence as Director For For Management 6.7 Reelect Michael Mack as Director For For Management 6.8 Reelect Eveline Saupper as Director For For Management 6.9 Reelect Jacques Vincent as Director For For Management 6.10 Reelect Juerg Witmer as Director For For Management 7 Elect Michel Demare as Board Chairman For For Management 8.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 8.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 8.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 9 Designate Lukas Handschin as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Additional And/Or Counter Proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Erez For For Management Vigodman, President and Chief Executive Officer-Designate -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Karen L. Katen For For Management 1k Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Nancy B. Peretsman For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 18, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Kowalski For For Management 2 Elect Rose Marie Bravo For Against Management 3 Elect Gary E. Costley For For Management 4 Elect Frederic P. Cumenal For For Management 5 Elect Lawrence K. Fish For For Management 6 Elect Abby F. Kohnstamm For For Management 7 Elect Charles K. Marquis For For Management 8 Elect Peter W. May For For Management 9 Elect William A. Shutzer For For Management 10 Elect Robert S. Singer For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2014 Employee Incentive Plan For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Carlos M. Gutierrez For For Management 1.9 Elect Director Fred Hassan For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Paul D. Wachter For For Management 1.12 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francois J. Castaing For For Management 1.2 Elect Michael R. Gambrell For For Management 1.3 Elect David W. Meline For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3a Elect Director Edward D. Breen For For Management 3b Elect Director Herman E. Bulls For For Management 3c Elect Director Michael E. Daniels For For Management 3d Elect Director Frank M. Drendel For For Management 3e Elect Director Brian Duperreault For For Management 3f Elect Director Rajiv L. Gupta For For Management 3g Elect Director George R. Oliver For For Management 3h Elect Director Brendan R. O'Neill For For Management 3i Elect Director Jurgen Tinggren For For Management 3j Elect Director Sandra S. Wijnberg For For Management 3k Elect Director R. David Yost For For Management 4 Elect Board Chairman Edward D. Breen For For Management 5a Elect Rajiv L. Gupta as Member of For For Management Remuneration Committee 5b Elect Sandra S. Wijnberg as Member of For For Management Remuneration Committee 5c Elect R. David Yost as Member of For For Management Remuneration Committee 6a Appoint Deloitte AG as Statutory For For Management Auditor 6b Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm 6c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 7 Designate Bratschi Wiederkehr & Buob For For Management as Independent Proxy 8 Approve Allocation of Income For For Management 9 Approve Ordinary Cash Dividend For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carolyn Corvi For For Management 2 Elect Jane C. Garvey For For Management 3 Elect Walter Isaacson For For Management 4 Elect Henry L. Meyer III For For Management 5 Elect Oscar Munoz For For Management 6 Elect William R. Nuti For For Management 7 Elect Laurence E. Simmons For For Management 8 Elect Jeffery A. Smisek For For Management 9 Elect David J. Vitale For For Management 10 Elect John H. Walker For For Management 11 Elect Charles A. Yamarone For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Director Equity For For Management Incentive Plan. -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maldonado For For Management 1.2 Elect Director Christopher Pike For For Management 1.3 Elect Director Daniel Poston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Paul Galant For For Management 1.3 Elect Director Alex W. (Pete) Hart For For Management 1.4 Elect Director Robert B. Henske For For Management 1.5 Elect Director Wenda Harris Millard For For Management 1.6 Elect Director Eitan Raff For For Management 1.7 Elect Director Jonathan I. Schwartz For For Management 1.8 Elect Director Jane J. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard T. Carucci For For Management 1.2 Elect Juliana L. Chugg For For Management 1.3 Elect Juan E. de Bedout For For Management 1.4 Elect Ursula O. Fairbairn For For Management 1.5 Elect George Fellows For For Management 1.6 Elect Clarence Otis, Jr. For For Management 1.7 Elect Matthew J. Shattock For For Management 1.8 Elect Eric C. Wiseman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director George Fellows For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Matthew J. Shattock For For Management 1.8 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2014 Meeting Type: Annual Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 08, 2014 Meeting Type: Annual Record Date: NOV 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John K. Morgan For For Management 1.2 Elect James L. Singleton For For Management 1.3 Elect Bobby J. Griffin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio A. Fernandez For For Management 1.2 Elect Lee B. Foster II For For Management 1.3 Elect Gary C. Valade For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael E. Dubyak For For Management 2 Elect Eric Duprat For For Management 3 Elect Ronald T. Maheu For For Management 4 Elect Rowland T. Moriarty For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: FEB 24, 2014 Meeting Type: Annual Record Date: DEC 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements 5 Provide For Confidential Running Vote Against For Shareholder Tallies -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Ticker: WETF Security ID: 97717P104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Jarrett Lilien For For Management 2 Elect Frank Salerno For For Management 3 Elect Jonathan Steinberg For For Management 4 Ratification of Auditor For For Management 5 Approval of the 2014 Annual Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James E. Buckman For For Management 1.2 Elect George Herrera For For Management 1.3 Elect Brian Mulroney For Withhold Management 1.4 Elect Michael H. Wargotz For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Amendment to the 2006 Equity and For For Management Incentive Plan -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip T. Gianos For For Management 2 Elect Moshe N. Gavrielov For For Management 3 Elect John L. Doyle For For Management 4 Elect William G. Howard, Jr. For For Management 5 Elect J. Michael Patterson For For Management 6 Elect Albert A. Pimentel For For Management 7 Elect Marshall C. Turner, Jr. For For Management 8 Elect Elizabeth W. Vanderslice For For Management 9 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 10 First Amendment to the 2007 Equity For For Management Incentive Plan 11 Second Amendment to the 2007 Equity For For Management Incentive Plan 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Diane Irvine For For Management 1.2 Elect Max Levchin For For Management 1.3 Elect Mariam Naficy For For Management 2 Ratification of Auditor For Against Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Max Levchin For For Management 1.3 Elect Director Mariam Naficy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Pincus For For Management 1.2 Elect Don A. Mattrick For For Management 1.3 Elect L. John Doerr For For Management 1.4 Elect William B. Gordon For For Management 1.5 Elect Stanley J. Meresman For For Management 1.6 Elect Sunil Paul For Withhold Management 1.7 Elect Ellen F. Siminoff For For Management 2 Increase of Authorized Class A Common For For Management Stock and Decrease of Authorized Class B Common Stock 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For Against Management =============== Consulting Group Capital Markets Funds - Large ================ =============== Capitalization Value Equity Investments ================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R.J. ALPERN For For Management 1..2 DIRECTOR-R.S. AUSTIN For For Management 1..3 DIRECTOR-S.E. BLOUNT For For Management 1..4 DIRECTOR-W.J. FARRELL For For Management 1..5 DIRECTOR-E.M. LIDDY For For Management 1..6 DIRECTOR-N. MCKINSTRY For For Management 1..7 DIRECTOR-P.N. NOVAKOVIC For For Management 1..8 DIRECTOR-W.A. OSBORN For For Management 1..9 DIRECTOR-S.C. SCOTT III For For Management 1..10 DIRECTOR-G.F. TILTON For For Management 1..11 DIRECTOR-M.D. WHITE For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder DISCLOSURE 6. SHAREHOLDER PROPOSAL - INCENTIVE Unknown Abstain Shareholder COMPENSATION -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 10, 2014 Meeting Type: Special Record Date: DEC 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE PAYMENT OF DIVIDENDS For For Management FROM LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR For For Management INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For For Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ANNUAL REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT For For Management 3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON For For Management 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS For For Management 4C. ELECTION OF DIRECTOR: ROBERT SCULLY For For Management 4D. ELECTION OF DIRECTOR: DAVID SIDWELL For For Management 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management 4F. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management 4I. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 4J. ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4K. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 4L. ELECTION OF DIRECTOR: EUGENE B. For For Management SHANKS, JR. 4M. ELECTION OF DIRECTOR: THEODORE E. For For Management SHASTA 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management 5. ELECTION OF EVAN G. GREENBERG AS THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS For For Management INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF For For Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE PAYMENT OF A For For Management DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMIN 11. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For For Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI For For Management 1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management 1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1.4 ELECTION OF DIRECTOR: BARRY MEYER For For Management 1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO For Against Management 1.6 ELECTION OF DIRECTOR: PETER NOLAN For For Management 1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF For For Management 1.8 ELECTION OF DIRECTOR: ELAINE WYNN For For Management 2. TO REQUEST APPROVAL OF A NEW INCENTIVE For For Management PLAN. 3A. TO AMEND PROVISIONS RELATED TO THE For For Management COMPANY'S RELATIONSHIP WITH VIVENDI, S. A. 3B. TO AMEND PROVISIONS RELATED TO THE For For Management ABILITY TO AMEND OUR CERTIFICATE OF INCORPORATION. 3C. TO AMEND PROVISIONS RELATED TO THE For Against Management ABILITY TO AMEND OUR BYLAWS. 4. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE AMENDMENTS TO AETNA'S For For Management ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 4. TO APPROVE AN AMENDMENT TO AETNA'S For For Management ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS 5. APPROVAL OF THE PROPOSED AMENDMENT TO For For Management THE AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 6. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 7A. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIR 7B. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTIONS - BOARD OVERSIGHT 7C. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rex D. Adams For For Management 1b Elect Director Ian H. Chippendale For For Management 1c Elect Director Weston M. Hicks For For Management 1d Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: OCT 17, 2013 Meeting Type: Special Record Date: SEP 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric S. Schwartz For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Barbara T. Alexander as Director For For Management 2.2 Elect Scott A. Carmilani as Director For For Management 2.3 Elect James F. Duffy as Director For For Management 2.4 Elect Bart Friedman as Director For For Management 2.5 Elect Scott Hunter as Director For For Management 2.6 Elect Patrick de Saint-Aignan as For For Management Director 2.7 Elect Eric S. Schwartz as Director For For Management 2.8 Elect Samuel J. Weinhoff as Director For For Management 3 Elect Scott A. Carmilani as Board For For Management Chairman 4.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 4.2 Appoint James F. Duffy as Member of For For Management the Compensation Committee 4.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 4.4 Appoint Scott Hunter as Member of the For For Management Compensation Committee 4.5 Appoint Patrick de Saint-Aignan as For For Management Member of the Compensation Committee 4.6 Appoint Eric S. Schwartz as Member of For For Management the Compensation Committee 4.7 Appoint Samuel J. Weinhoff as Member For For Management of the Compensation Committee 5 Designate Buis Buergi AG as For For Management Independent Proxy 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Accept Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Retention of Disposable Profits For For Management 9 Approve Dividends For For Management 10 Approve Reduction in Share Capital For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve 3:1 Stock Split For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditor and Deloitte AG as Statutory Auditor 15 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 16 Approve Discharge of Board and Senior For For Management Management 17 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert D. Beyer For For Management 3 Elect Kermit R. Crawford For For Management 4 Elect Jack M. Greenberg For For Management 5 Elect Herbert L. Henkel For For Management 6 Elect Siddarth N. Mehta For For Management 7 Elect Andrea Redmond For For Management 8 Elect John W. Rowe For For Management 9 Elect Judith A. Sprieser For For Management 10 Elect Mary Alice Taylor For For Management 11 Elect Thomas J. Wilson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of Material Terms of the For For Management Annual Incentive Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. For For Management MINICUCCI 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management 1D. ELECTION OF DIRECTOR: SIMON OLSWANG For For Management 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management 1G. ELECTION OF DIRECTOR: ELI GELMAN For For Management 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management 1I. ELECTION OF DIRECTOR: RICHARD T.C. For For Management LEFAVE 1J. ELECTION OF DIRECTOR: GIORA YARON For For Management 2. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management RATE UNDER OUR QUARTERLY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE AN AMENDMENT TO AMDOCS For For Management LIMITED'S ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE THE AUTHORIZED SHARE For Against Management CAPITAL OF AMDOCS LIMITED AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V) 6. TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas K. Akins For For Management 2 Elect David J. Anderson For For Management 3 Elect J. Barnie Beasley, Jr. For For Management 4 Elect Ralph D. Crosby, Jr. For For Management 5 Elect Linda A. Goodspeed For For Management 6 Elect Thomas E. Hoaglin For For Management 7 Elect Sandra Beach Lin For For Management 8 Elect Richard C. Notebaert For For Management 9 Elect Lionel L. Nowell, III For For Management 10 Elect Stephen S. Rasmussen For For Management 11 Elect Oliver G. Richard, III For For Management 12 Elect Sara M. Tucker For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: J. BARNIE For For Management BEASLEY, JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD III 1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT H. For For Management BENMOSCHE 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1D. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: ARTHUR C. For For Management MARTINEZ 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, Against Against Management JR. 1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1L. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1M. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1N. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND For For Management RESTATE AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Against Against Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James M. Cracchiolo For For Management 2 Elect Dianne Neal Blixt For For Management 3 Elect Amy DiGeso For For Management 4 Elect Lon R. Greenberg For For Management 5 Elect W. Walker Lewis For For Management 6 Elect Siri S. Marshall For For Management 7 Elect Jeffrey Noddle For For Management 8 Elect H. Jay Sarles For Against Management 9 Elect Robert F. Sharpe, Jr. For For Management 10 Elect William H. Turner For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Elimination of Supermajority For For Management Requirements 13 Amendment to the 2005 Incentive For Against Management Compensation Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: CHARLES W. For For Management GOODYEAR 1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1I. ELECTION OF DIRECTOR: R.A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder CLIMATE CHANGE RISK. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 12, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Richard M. Beyer For For Management 1d Elect Director James A. Champy For For Management 1e Elect Director John C. Hodgson For For Management 1f Elect Director Yves-Andre Istel For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director F. Grant Saviers For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Green For Did Not Vote Management 1b Elect Director John H. Schaefer For Did Not Vote Management 1c Elect Director Francine J. Bovich For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director Edgar D. Jannotta For For Management 1.6 Elect Director James W. Leng For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director Gloria Santona For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst and Young LLP as Aon's For For Management Auditors 4 Ratify Ernst and Young LLP as Aon's U. For For Management K. Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' For For Management Remuneration Report 9 Amend Omnibus Stock Plan For Against Management 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For For Management 1b Elect Director Brian S. Posner For For Management 1c Elect Director John D. Vollaro For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2e Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Pat Hartman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Ryan Taylor as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2au Elect Director Argus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2av Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2aw Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F. ELECTION OF DIRECTOR: A. MACIEL For For Management 1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1H. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management 1J. ELECTION OF DIRECTOR: D. SHIH For For Management 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1L. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Leif Johansson For For Management 6 Elect Pascal Soriot For For Management 7 Elect Marc Dunoyer For For Management 8 Elect Genevieve B. Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Ann Cairns For For Management 11 Elect Graham Chipchase For For Management 12 Elect Jean-Philippe Courtois For Against Management 13 Elect Rudy H.P. Markham For For Management 14 Elect Nancy Rothwell For For Management 15 Elect Shriti Vadera For For Management 16 Elect John S. Varley For For Management 17 Elect Marcus Wallenberg For Against Management 18 Remuneration Report (Advisory) For For Management 19 Remuneration Policy (Binding) For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Performance Share Plan For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall L. Stephenson For For Management 2 Elect Reuben V. Anderson For For Management 3 Elect Jaime Chico Pardo For For Management 4 Elect Scott T. Ford For For Management 5 Elect James P. Kelly For For Management 6 Elect Jon C. Madonna For For Management 7 Elect Michael B. McCallister For For Management 8 Elect John B. McCoy For For Management 9 Elect Beth E. Mooney For For Management 10 Elect Joyce M. Roche For For Management 11 Elect Matthew K. Rose For For Management 12 Elect Cynthia B. Taylor For For Management 13 Elect Laura D'Andrea Tyson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Approval of AT&T Severance Policy For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 14, 2014 Meeting Type: Special Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: SEP 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 30, 2014 Meeting Type: Special Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles W. D. Birchall For For Management 1.2 Elect Gustavo A. Cisneros For For Management 1.3 Elect Ned Goodman For For Management 1.4 Elect J. Brett Harvey For For Management 1.5 Elect Nancy H.O. Lockhart For For Management 1.6 Elect Dambisa Moyo For For Management 1.7 Elect Anthony Munk For For Management 1.8 Elect David Naylor For For Management 1.9 Elect Steven J. Shapiro For For Management 1.10 Elect Jamie C. Sokalsky For For Management 1.11 Elect John L. Thornton For For Management 1.12 Elect Ernie L. Thrasher For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Advance Notice Provision For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne T. Hockmeyer For For Management 2 Elect Robert L. Parkinson, Jr. For For Management 3 Elect Thomas T. Stallkamp For For Management 4 Elect Albert P.L. Stroucken For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WAYNE T. For For Management HOCKMEYER 1B. ELECTION OF DIRECTOR: ROBERT L. For For Management PARKINSON, JR. 1C. ELECTION OF DIRECTOR: THOMAS T. For For Management STALLKAMP 1D. ELECTION OF DIRECTOR: ALBERT P.L. For For Management STROUCKEN 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against Against Shareholder RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JENNIFER S. BANNER For For Management 1..2 DIRECTOR-K. DAVID BOYER, JR. For For Management 1..3 DIRECTOR-ANNA R. CABLIK For Withheld Management 1..4 DIRECTOR-RONALD E. DEAL For Withheld Management 1..5 DIRECTOR-JAMES A. FAULKNER For For Management 1..6 DIRECTOR-I. PATRICIA HENRY For For Management 1..7 DIRECTOR-JOHN P. HOWE III, M.D. For For Management 1..8 DIRECTOR-ERIC C. KENDRICK For For Management 1..9 DIRECTOR-KELLY S. KING For For Management 1..10 DIRECTOR-LOUIS B. LYNN For For Management 1..11 DIRECTOR-EDWARD C. MILLIGAN For For Management 1..12 DIRECTOR-CHARLES A. PATTON For For Management 1..13 DIRECTOR-NIDO R. QUBEIN For Withheld Management 1..14 DIRECTOR-TOLLIE W. RICH, JR. For For Management 1..15 DIRECTOR-THOMAS E. SKAINS For For Management 1..16 DIRECTOR-THOMAS N. THOMPSON For For Management 1..17 DIRECTOR-EDWIN H. WELCH, PH.D. For For Management 1..18 DIRECTOR-STEPHEN T. WILLIAMS For Withheld Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN AMENDMENT TO BB&T'S For For Management ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2014 Meeting Type: Annual Record Date: DEC 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Sandra S. Jaffee For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jens Alder For For Management 2 Elect Raymond J. Bromark For For Management 3 Elect Gary J. Fernandes For For Management 4 Elect Michael Gregoire For For Management 5 Elect Rohit Kapoor For For Management 6 Elect Kay Koplovitz For For Management 7 Elect Christopher B. Lofgren For For Management 8 Elect Richard Sulpizio For For Management 9 Elect Laura S. Unger For For Management 10 Elect Arthur F. Weinbach For For Management 11 Elect Ron Zambonini For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Adoption of Stockholder Protection For Against Management Rights Agreement -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS, III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1G. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & Against Against Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD For For Management AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2013 NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS, III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1G. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD For For Management AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2013 NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2013 For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE 15. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 16. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 19. TO APPROVE THE CARNIVAL PLC 2014 For For Management EMPLOYEE SHARE PLAN. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 VIRGINIA BOULET For For Management 1.2 PETER C. BROWN For For Management 1.3 RICHARD A. GEPHARDT For For Management 1.4 W. BRUCE HANKS For For Management 1.5 GREGORY J. MCCRAY For For Management 1.6 C.G. MELVILLE, JR. For For Management 1.7 FRED R. NICHOLS For For Management 1.8 WILLIAM A. OWENS For For Management 1.9 HARVEY P. PERRY Against Withheld Management 1.10 GLEN F. POST, III For For Management 1.11 MICHAEL J. ROBERTS For For Management 1.12 LAURIE A. SIEGEL For For Management 1.13 JOSEPH R. ZIMMEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Against Against Management OUR INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. For For Management 4. ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder RETENTION. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet F. Deily For For Management 2 Elect Robert E. Denham For For Management 3 Elect Alice P. Gast For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect Jon M. Huntsman, Jr. For For Management 6 Elect George L. Kirkland For For Management 7 Elect Charles W. Moorman, IV For For Management 8 Elect Kevin W. Sharer For For Management 9 Elect John G. Stumpf For For Management 10 Elect Ronald D. Sugar For For Management 11 Elect Carl Ware For For Management 12 Elect John S. Watson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board 21 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1C. ELECTION OF DIRECTOR: A.P. GAST For For Management 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For For Management 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, For For Management JR. 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1G. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1H. ELECTION OF DIRECTOR: K.W. SHARER For For Management 1I. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1J. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1K. ELECTION OF DIRECTOR: C. WARE For For Management 1L. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE For Against Shareholder 5. LOBBYING DISCLOSURE Against For Shareholder 6. SHALE ENERGY OPERATIONS Against For Shareholder 7. INDEPENDENT CHAIRMAN Against For Shareholder 8. SPECIAL MEETINGS For Against Shareholder 9. INDEPENDENT DIRECTOR WITH For Against Shareholder ENVIRONMENTAL EXPERTISE 10. COUNTRY SELECTION GUIDELINES Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Roman Martinez IV For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For Did Not Vote Management 1.2 Elect Director Thomas E. Jorden For Did Not Vote Management 1.3 Elect Director Floyd R. Price For Did Not Vote Management 1.4 Elect Director L. Paul Teague For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol A. Bartz For For Management 2 Elect Marc Benioff For For Management 3 Elect Gregory Q. Brown For For Management 4 Elect M. Michele Burns For For Management 5 Elect Michael D. Capellas For For Management 6 Elect John T. Chambers For For Management 7 Elect Brian L. Halla For For Management 8 Elect John L. Hennessy For Against Management 9 Elect Kristina M. Johnson For For Management 10 Elect Roderick C. McGeary For For Management 11 Elect Arun Sarin For For Management 12 Elect Steven M. West For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Proxy Against Against Shareholder Advice Contest -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: MARC BENIOFF For For Management 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1E. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1H. ELECTION OF DIRECTOR: DR. JOHN L. Against Against Management HENNESSY 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1K. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1L. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS Against Against Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A For Against Shareholder COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael L. Corbat For For Management 2 Elect Duncan P. Hennes For For Management 3 Elect Franz B. Humer For For Management 4 Elect Eugene M. McQuade For For Management 5 Elect Michael E. O'Neill For For Management 6 Elect Gary M. Reiner For For Management 7 Elect Judith Rodin For Against Management 8 Elect Robert L. Ryan For For Management 9 Elect Anthony M. Santomero For For Management 10 Elect Joan E. Spero For For Management 11 Elect Diana L. Taylor For For Management 12 Elect William S. Thompson, Jr. For For Management 13 Elect James S. Turley For For Management 14 Elect Ernesto Zedillo Ponce de Leon For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Approval of the 2014 Stock Incentive For For Management Plan 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Indemnification 21 Shareholder Proposal Regarding Proxy Against Against Shareholder Access -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director Irene Miller For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Stephanie Tilenius For For Management 1.9 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..3 DIRECTOR-EDWARD D. BREEN For For Management 1..4 DIRECTOR-JOSEPH J. COLLINS For Withheld Management 1..5 DIRECTOR-J. MICHAEL COOK For For Management 1..6 DIRECTOR-GERALD L. HASSELL For Withheld Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO G. MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-RALPH J. ROBERTS For For Management 1..11 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..12 DIRECTOR-DR. JUDITH RODIN For Withheld Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For Against Management EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder LOBBYING ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder CHANGE IN CONTROL -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Armitage For For Management 2 Elect Richard H. Auchinleck For Against Management 3 Elect Charles E. Bunch For For Management 4 Elect James E. Copeland, Jr. For For Management 5 Elect Jody L Freeman For For Management 6 Elect Gay Huey Evans For For Management 7 Elect Ryan M. Lance For For Management 8 Elect Robert A. Niblock For For Management 9 Elect Harald J. Norvik For For Management 10 Elect William E. Wade, Jr. For For Management 11 Ratification of Auditor For Against Management 12 Advisory Vote on Executive Compensation For For Management 13 2014 Omnibus Stock and Performance For Against Management Incentive Plan 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 15 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. Against Against Management AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management JR. 2. RATIFY APPOINTMENT OF ERNST & YOUNG Against Against Management LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND For For Management PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Against For Shareholder 6. GREENHOUSE GAS REDUCTION TARGETS. For Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1.9 ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1.9 ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. LAWRENCE Against Against Management CULP, JR. 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Against Against Management 1C. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, Against Against Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Against Against Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Against Against Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Against Against Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & Against Against Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED Against Against Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 18, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL W. BARNES For For Management 1..2 DIRECTOR-LEONARD L. BERRY For For Management 1..3 DIRECTOR-CHRISTOPHER J. FRALEIGH For For Management 1..4 DIRECTOR-VICTORIA D. HARKER For For Management 1..5 DIRECTOR-DAVID H. HUGHES For For Management 1..6 DIRECTOR-CHARLES A LEDSINGER, JR For For Management 1..7 DIRECTOR-WILLIAM M. LEWIS, JR. For For Management 1..8 DIRECTOR-SENATOR CONNIE MACK III For For Management 1..9 DIRECTOR-ANDREW H. MADSEN For For Management 1..10 DIRECTOR-CLARENCE OTIS, JR. For For Management 1..11 DIRECTOR-MICHAEL D. ROSE For For Management 1..12 DIRECTOR-MARIA A. SASTRE For For Management 1..13 DIRECTOR-WILLIAM S. SIMON For For Management 2. TO APPROVE THE 2002 STOCK INCENTIVE For For Management PLAN, AS AMENDED. 3. TO APPROVE A RESOLUTION PROVIDING For For Management ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2014. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING MAJORITY VOTE TO ELECT DIRECTORS. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING PROXY ACCESS. 7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING POLITICAL CONTRIBUTIONS. 8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING LOBBYING DISCLOSURE. 9. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING DISCLOSURE OF EEO-1 REPORT DATA. -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director John P. Dielwart For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1B. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management 1C. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1D. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1J. ELECTION OF DIRECTOR: S.M. TODD For For Management 1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO REAPPROVE THE PERFORMANCE CRITERIA For For Management UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION. 6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION. 7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management OUR RESTATED CERTIFICATE OF INCORPORATION. 8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For For Management TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Richard H. Brown For For Management 3 Elect Robert A. Brown For For Management 4 Elect Bertrand P. Collomb For For Management 5 Elect Curtis J. Crawford For For Management 6 Elect Alexander M. Cutler For Against Management 7 Elect Eleuthere I. du Pont For For Management 8 Elect Marillyn A. Hewson For For Management 9 Elect Lois D. Juliber For For Management 10 Elect Ellen J. Kullman For For Management 11 Elect Lee M. Thomas For For Management 12 Elect Patrick J. Ward For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Prohibition of Political Spending 16 Shareholder Proposal Regarding Against Against Shareholder Herbicide Use 17 Shareholder Proposal Regarding Report Against Against Shareholder on Impact of Plant Closures 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova - None None Management RESIGNED 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard T. Schlosberg, For For Management III 1.8 Elect Director Linda G. Stuntz For For Management 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Ellen O. Tauscher For For Management 1.11 Elect Director Peter J. Taylor For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management 1B. ELECTION OF DIRECTOR: K. N. HORN Against Against Management 1C. ELECTION OF DIRECTOR: W. G. KAELIN For For Management 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management 1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management 2. RATIFICATION OF THE APPOINTMENT BY THE Against Against Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE Against Against Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1C. ELECTION OF DIRECTOR: GAIL DEEGAN For For Management 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1E. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1I. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1J. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Roderick Clark For For Management 2 Elect Roxanne J. Decyk For For Management 3 Elect Mary Francis For For Management 4 Elect C. Christopher Gaut For For Management 5 Elect Gerald W. Haddock For For Management 6 Elect Francis S Kalman For For Management 7 Elect Daniel W. Rabun For For Management 8 Elect Keith O. Rattie For For Management 9 Elect Paul E. Rowsey III For For Management 10 Authority to Issue Shares w/ For For Management Preemptive Rights 11 Ratification of Auditor For For Management 12 Ratification of Statutory Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Remuneration Policy (Binding) For For Management 15 Remuneration Report (Advisory) For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Accounts and Reports For For Management 18 Approval of Capital Reorganisation For For Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: J. RODERICK For For Management CLARK 1B. RE-ELECTION OF DIRECTOR: ROXANNE J. For For Management DECYK 1C. RE-ELECTION OF DIRECTOR: MARY E. For For Management FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR: C. For For Management CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR: GERALD W. For For Management HADDOCK 1F. RE-ELECTION OF DIRECTOR: FRANCIS S. For For Management KALMAN 1G. RE-ELECTION OF DIRECTOR: DANIEL W. For For Management RABUN 1H. RE-ELECTION OF DIRECTOR: KEITH O. For For Management RATTIE 1I. RE-ELECTION OF DIRECTOR: PAUL E. For For Management ROWSEY, III 2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S Against Against Management APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. 4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U. Against Against Management K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHIC 5. TO AUTHORISE THE AUDIT COMMITTEE TO Against Against Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 10. TO APPROVE A CAPITAL REORGANISATION. For For Management 11. TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis CBE as For For Management Director 1d Re-elect C. Christopher Gaut as For For Management Director 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Daniel W. Rabun as Director For For Management 1h Re-elect Keith O. Rattie as Director For For Management 1i Re-elect Paul E. Rowsey, III as For For Management Director 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Reappoint KPMG LLP as Auditors of the For For Management Company 4 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Capital Reorganisation For For Management Converting Undistributable Reserves to Distributable Reserves 11 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1C. ELECTION OF DIRECTOR: K.H. DONALD For For Management 1D. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1E. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1F. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1G. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1H. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1I. ELECTION OF DIRECTOR: S.C. MYERS For For Management 1J. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1K. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 2. RATIFICATION OF APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING For Against Shareholder DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS. 5. SHAREHOLDER PROPOSAL REGARDING For Against Shareholder REPORTING ON NUCLEAR SAFETY. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas K. Akins For For Management 2 Elect B. Evan Bayh III For For Management 3 Elect Ulysses L. Bridgeman, Jr. For For Management 4 Elect Emerson L. Brumback For For Management 5 Elect James P. Hackett For For Management 6 Elect Gary R. Heminger For Against Management 7 Elect Jewell D. Hoover For For Management 8 Elect Kevin T. Kabat For For Management 9 Elect Mitchel D. Livingston For For Management 10 Elect Michael B. McCallister For For Management 11 Elect Hendrick G. Meijer For For Management 12 Elect Marsha C. Williams For For Management 13 Ratification of Auditor For For Management 14 2014 Incentive Compensation Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 29, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 2. RE-APPOINTMENT OF MR. LAWRENCE A. For For Management ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE A GENERAL AUTHORIZATION FOR For For Management THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO For For Management APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRAT 6. TO APPROVE A RESOLUTION PERMITTING OUR For For Management NON-EMPLOYEE DIRECTORS TO RECEIVE COMPENSATION IN CASH OR SHARES OF FLEXTRONICS'S STOCK, AT EACH DIRECTOR'S DISCRETION. S1. EXTRAORDINARY GENERAL MEETING For For Management PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Angus L. Macdonald For For Management 1.4 Elect Director Cathy Stauffer For For Management 1.5 Elect Director Andrew C. Teich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management BERKERY 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Against Against Management 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1F. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Against Against Management 1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. THE APPROVAL OF THE FLUOR CORPORATION For For Management 2014 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. THE RATIFICATION OF THE APPOINTMENT BY Against Against Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. A STOCKHOLDER PROPOSAL FOR AN Against For Shareholder INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen G. Butler For For Management 2 Elect Kimberly A. Casiano For For Management 3 Elect Anthony F. Earley, Jr. For Against Management 4 Elect Edsel B. Ford II For Against Management 5 Elect William C. Ford, Jr. For For Management 6 Elect Richard A. Gephardt For For Management 7 Elect James P. Hackett For For Management 8 Elect James H. Hance, Jr. For For Management 9 Elect William W. Helman IV For For Management 10 Elect Jon M. Huntsman, Jr. For Against Management 11 Elect John C. Lechleiter For For Management 12 Elect Ellen R. Marram For Against Management 13 Elect Alan Mulally For For Management 14 Elect Homer A. Neal For For Management 15 Elect Gerald L. Shaheen For For Management 16 Elect John L. Thornton For Against Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 2014 Stock Plan for Non-Employee For For Management Directors 20 Shareholder Proposal Regarding Against For Shareholder Recapitalization 21 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For Against Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II For Against Management 1E. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management GEPHARDT 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1I. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For Against Management JR. 1K. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For Against Management 1M. ELECTION OF DIRECTOR: ALAN MULALLY For For Management 1N. ELECTION OF DIRECTOR: HOMER A. NEAL For For Management 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON For Against Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For Against Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2014 STOCK PLAN FOR For For Management NON-EMPLOYEE DIRECTORS. 5. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard C. Adkerson For For Management 1.2 Elect Robert J. Allison, Jr. For Withhold Management 1.3 Elect Alan R. Buckwalter, III For For Management 1.4 Elect Robert A. Day For Withhold Management 1.5 Elect James C. Flores For For Management 1.6 Elect Gerald J. Ford For Withhold Management 1.7 Elect Thomas A. Fry III For For Management 1.8 Elect H. Devon Graham, Jr. For For Management 1.9 Elect Charles C. Krulak For For Management 1.10 Elect Bobby Lee Lackey For For Management 1.11 Elect Jon C. Madonna For For Management 1.12 Elect Dustan E. McCoy For For Management 1.13 Elect James R. Moffett For For Management 1.14 Elect B. M. Rankin, Jr. For Withhold Management 1.15 Elect Stephen H. Siegele For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board 5 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Board Against Against Shareholder Diversity 7 Shareholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 16, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 RICHARD C. ADKERSON For For Management 1.2 ROBERT J. ALLISON, JR. Against Withheld Management 1.3 ALAN R. BUCKWALTER, III For For Management 1.4 ROBERT A. DAY Against Withheld Management 1.5 JAMES C. FLORES For For Management 1.6 GERALD J. FORD Against Withheld Management 1.7 THOMAS A. FRY, III For For Management 1.8 H. DEVON GRAHAM, JR. Against Withheld Management 1.9 CHARLES C. KRULAK Against Withheld Management 1.10 BOBBY LEE LACKEY Against Withheld Management 1.11 JON C. MADONNA For For Management 1.12 DUSTAN E. MCCOY For For Management 1.13 JAMES R. MOFFETT For For Management 1.14 B.M. RANKIN, JR. Against Withheld Management 1.15 STEPHEN H. SIEGELE For For Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Against Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF Against Against Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 RICHARD C. ADKERSON For For Management 1.2 ROBERT J. ALLISON, JR. For For Management 1.3 ALAN R. BUCKWALTER, III For For Management 1.4 ROBERT A. DAY For For Management 1.5 JAMES C. FLORES For For Management 1.6 GERALD J. FORD For For Management 1.7 THOMAS A. FRY, III For For Management 1.8 H. DEVON GRAHAM, JR. For For Management 1.9 LYDIA H. KENNARD For For Management 1.10 CHARLES C. KRULAK For For Management 1.11 BOBBY LEE LACKEY For For Management 1.12 JON C. MADONNA For For Management 1.13 DUSTAN E. MCCOY For For Management 1.14 JAMES R. MOFFETT For For Management 1.15 STEPHEN H. SIEGELE For For Management 1.16 FRANCES FRAGOS TOWNSEND For For Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF Against Against Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF THE FREEPORT-MCMORAN For For Management COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C ELECTION OF DIRECTOR: JAMES S. CROWN Against Against Management 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management 1F ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1I ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1K ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 1L ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 2. SELECTION OF INDEPENDENT AUDITORS. Against Against Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO Against For Shareholder LOBBYING DISCLOSURE. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect John J. Brennan For For Management 3 Elect James I. Cash, Jr. For For Management 4 Elect Francisco D'Souza For For Management 5 Elect Marijn E. Dekkers For For Management 6 Elect Ann M. Fudge For For Management 7 Elect Susan Hockfield For For Management 8 Elect Jeffrey R. Immelt For For Management 9 Elect Andrea Jung For For Management 10 Elect Robert W. Lane For For Management 11 Elect Rochelle B. Lazarus For For Management 12 Elect James J. Mulva For For Management 13 Elect James E. Rohr For For Management 14 Elect Mary L. Schapiro For For Management 15 Elect Robert J. Swieringa For For Management 16 Elect James S. Tisch For Against Management 17 Elect Douglas A. Warner III For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Ratification of Auditor For For Management 20 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 21 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares 22 Shareholder Proposal Regarding Double Against Against Shareholder Board Nominees 23 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 24 Shareholder Proposal Regarding Against Against Shareholder Cessation of All Stock Options and Bonuses 25 Shareholder Proposal Regarding Sale of Against Against Shareholder Company -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LARRY PAGE For For Management 1..2 DIRECTOR-SERGEY BRIN For For Management 1..3 DIRECTOR-ERIC E. SCHMIDT For For Management 1..4 DIRECTOR-L. JOHN DOERR For For Management 1..5 DIRECTOR-DIANE B. GREENE For For Management 1..6 DIRECTOR-JOHN L. HENNESSY For For Management 1..7 DIRECTOR-ANN MATHER For For Management 1..8 DIRECTOR-PAUL S. OTELLINI For For Management 1..9 DIRECTOR-K. RAM SHRIRAM For For Management 1..10 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION For Against Management AWARDED TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Marvin R. Ellison For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 1j Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C ELECTION OF DIRECTOR: M. CARROLL For Against Management 1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E ELECTION OF DIRECTOR: M.S. GERBER For For Management 1F ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management 1G ELECTION OF DIRECTOR: A.S. JUM'AH For For Management 1H ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K ELECTION OF DIRECTOR: D.L. REED For For Management 2 PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 25, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William M. Brown For For Management 2 Elect Peter W. Chiarelli For For Management 3 Elect Thomas A. Dattilo For For Management 4 Elect Terry D. Growcock For For Management 5 Elect Lewis Hay, III For For Management 6 Elect Vyomesh Joshi For For Management 7 Elect Karen Katen For For Management 8 Elect Stephen P. Kaufman For For Management 9 Elect Leslie F. Kenne For For Management 10 Elect David B. Rickard For For Management 11 Elect James C. Stoffel For For Management 12 Elect Gregory T. Swienton For For Management 13 Elect Hansel E. Tookes II For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence J. Checki For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director James H. Quigley For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation and Bylaws 4b Eliminate Supermajority Vote For For Management Requirement in Certificate of Incorporation 5 Amend Certificate of Incorporation For For Management Removing Provisions of $3.50 Cumulative Convertible Preferred Stock 6 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A104 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHRISTOPHER J. NASSETTA For For Management 1..2 DIRECTOR-JONATHAN D. GRAY For For Management 1..3 DIRECTOR-MICHAEL S. CHAE For For Management 1..4 DIRECTOR-TYLER S. HENRITZE For For Management 1..5 DIRECTOR-JUDITH A. MCHALE For For Management 1..6 DIRECTOR-JOHN G. SCHREIBER For For Management 1..7 DIRECTOR-ELIZABETH A. SMITH For For Management 1..8 DIRECTOR-DOUGLAS M. STEENLAND For For Management 1..9 DIRECTOR-WILLIAM J. STEIN For Withheld Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 5. RIGHT TO ACT BY WRITTEN CONSENT. Against Against Shareholder 6. ELIMINATE ACCELERATED VESTING IN A Against Against Shareholder CHANGE IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director John F. Malloy For For Management 1.6 Elect Director Andrew McNally, IV For For Management 1.7 Elect Director David G. Nord For For Management 1.8 Elect Director G. Jackson Ratcliffe For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director John G. Russell For For Management 1.11 Elect Director Steven R. Shawley For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Dale R. Laurance For For Management 1.5 Elect Director Linda Fayne Levinson For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Wade Oosterman For For Management 1.9 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For For Management 2 Elect Andy D. Bryant For For Management 3 Elect Susan L. Decker For For Management 4 Elect John J. Donahoe For For Management 5 Elect Reed E. Hundt For For Management 6 Elect Brian M. Krzanich For For Management 7 Elect James D. Plummer For For Management 8 Elect David S. Pottruck For For Management 9 Elect Frank D. Yeary For For Management 10 Elect David B. Yoffie For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & Against Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Sylvain Hefes For For Management 1e Elect Director Jan-Michiel Hessels For For Management 1f Elect Director Terrence F. Martell For For Management 1g Elect Director Callum McCarthy For For Management 1h Elect Director James J. McNulty For For Management 1i Elect Director Robert Reid For For Management 1j Elect Director Frederic V. Salerno For For Management 1k Elect Director Robert G. Scott For For Management 1l Elect Director Jeffrey C. Sprecher For For Management 1m Elect Director Judith A. Sprieser For For Management 1n Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Bronczek For For Management 2 Elect Ahmet C. Dorduncu For For Management 3 Elect John V. Faraci For For Management 4 Elect Ilene S. Gordon For For Management 5 Elect Jay L. Johnson For For Management 6 Elect Stacey J. Mobley For For Management 7 Elect Joan E. Spero For For Management 8 Elect John L. Townsend, III For For Management 9 Elect John F. Turner For For Management 10 Elect William G. Walter For For Management 11 Elect J. Steven Whisler For For Management 12 Ratification of Auditor For For Management 13 Approval of Material Terms of For For Management Performance Goals Under the 2009 Incentive Compensation Plan 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Jose Suarez Coppel For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Linda Fayne Levinson For For Management 1d Elect Director Craig L. Martin For For Management 1e Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Sue Coleman For For Management 2 Elect James G. Cullen For For Management 3 Elect Ian E.L. Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Susan L. Lindquist For For Management 6 Elect Mark B. McClellan For For Management 7 Elect Anne M. Mulcahy For Against Management 8 Elect Leo F. Mullin For For Management 9 Elect William D. Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect A. Eugene Washington For For Management 12 Elect Ronald A. Williams For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Against Against Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Against Against Management 1K. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1L. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 04, 2014 Meeting Type: Annual Record Date: JAN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director John T. Gremp For For Management 1.4 Elect Director John Nils Hanson For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director Richard B. Loynd For For Management 1.7 Elect Director P. Eric Siegert For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Bammann For For Management 2 Elect James A. Bell For For Management 3 Elect Crandall C. Bowles For For Management 4 Elect Stephen B. Burke For For Management 5 Elect James S. Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy P. Flynn For For Management 8 Elect Laban P. Jackson, Jr. For For Management 9 Elect Michael A. Neal For For Management 10 Elect Lee R. Raymond For For Management 11 Elect William C. Weldon For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 15 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE Against Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Against Against Management PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL Against For Shareholder REPORT ON LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE For Against Shareholder THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE For Against Shareholder VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. FRANK BLOUNT For Withheld Management 1..2 DIRECTOR-LOREN K. CARROLL For Withheld Management 1..3 DIRECTOR-LINDA Z. COOK For For Management 1..4 DIRECTOR-JEFFREY E. CURTISS For Withheld Management 1..5 DIRECTOR-LESTER L. LYLES For Withheld Management 1..6 DIRECTOR-JACK B. MOORE For Withheld Management 1..7 DIRECTOR-RICHARD J. SLATER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED For Against Management EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. JOHN BRYANT For For Management 1 1. STEPHANIE A. BURNS For For Management 2 1. LA J. MONTGOMERY TABRON For For Management 3 1. ROGELIO REBOLLEDO For For Management 4 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. MANAGEMENT PROPOSAL TO DECLASSIFY THE For For Management BOARD OF DIRECTORS. 4. RATIFICATION OF THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. 6. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS Against Against Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Kenneth C. Irving For For Management 1.5 Elect Director John A. Keyes For For Management 1.6 Elect Director John A. Macken For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director John E. Oliver For For Management 1.9 Elect Director Una M. Power For For Management 1.10 Elect Director Terence C. W. Reid For For Management 1.11 Elect Director J. Paul Rollinson For For Management 1.12 Elect Director Ruth G. Woods For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan For For Management 4 Amend Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Emiko Higashi For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 JEFFREY S. NIEW For For Management 1.2 KEITH L. BARNES For For Management 1.3 RICHARD K. LOCHRIDGE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1G. ELECTION OF DIRECTOR: PETER M. Against Against Management SOMMERHAUSER 1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG Against Against Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: EXECUTIVES TO Against For Shareholder RETAIN SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON Against For Shareholder THE COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Dunwoody For For Management 1.2 Elect Director Vincent Pagano, Jr. For For Management 1.3 Elect Director H. Hugh Shelton For For Management 1.4 Elect Director Michael T. Strianese For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Jared L. Cohon For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Sandra L. Helton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel F. Akerson For For Management 2 Elect Nolan D. Archibald For For Management 3 Elect Rosalind G. Brewer For For Management 4 Elect David B. Burritt For For Management 5 Elect James O. Ellis, Jr. For For Management 6 Elect Thomas J. Falk For For Management 7 Elect Marillyn A. Hewson For For Management 8 Elect Gwendolyn S. King For For Management 9 Elect James M. Loy For Against Management 10 Elect Douglas H. McCorkindale For For Management 11 Elect Joseph W. Ralston For Against Management 12 Elect Anne L. Stevens For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2011 Incentive For For Management Performance Award Plan 16 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 18 Shareholder Proposal Regarding Against Against Shareholder Recoupment of Unearned Bonuses -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director James S. Tisch For For Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Jorge G. Pereira For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Jonas Prising For For Management 1.4 Elect Director Elizabeth P. Sartain For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory H. Boyce For For Management 2 Elect Pierre R. Brondeau For Against Management 3 Elect Linda Z. Cook For For Management 4 Elect Chadwick C. Deaton For Against Management 5 Elect Shirley A. Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael E.J. Phelps For For Management 8 Elect Dennis H. Reilley For For Management 9 Elect Lee M. Tillman For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 13 Shareholder Proposal Regarding Methane Against Against Shareholder Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Against Against Management 1C. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1D. ELECTION OF DIRECTOR: CHADWICK C. Against Against Management DEATON 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management 2. RATIFICATION OF THE SELECTION OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING For For Management ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Against For Shareholder REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT For Against Shareholder REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director David Dickson For For Management 1.4 Elect Director Stephen G. Hanks For For Management 1.5 Elect Director Gary P. Luquette For For Management 1.6 Elect Director William H. Schumann, III For For Management 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Against Against Management 1E. ELECTION OF DIRECTOR: M. CHRISTINE Against Against Management JACOBS 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G. ELECTION OF DIRECTOR: DAVID M. Against Against Management LAWRENCE, M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Against Against Management 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. Against Against Management D. 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE Against Against Management COMPENSATION. 4. APPROVAL OF 2013 STOCK PLAN. For For Management 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE For For Management STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO For For Management PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY Against For Shareholder WRITTEN CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Against For Shareholder EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Against For Shareholder CLAWBACK POLICY. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 22, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard H. Anderson For For Management 1.2 Elect Scott C. Donnelly For For Management 1.3 Elect Victor J. Dzau For Withhold Management 1.4 Elect Omar Ishrak For For Management 1.5 Elect Shirley A. Jackson For For Management 1.6 Elect Michael O. Leavitt For For Management 1.7 Elect James T. Lenehan For For Management 1.8 Elect Denise M. O'Leary For For Management 1.9 Elect Kendall J. Powell For For Management 1.10 Elect Robert C. Pozen For For Management 1.11 Elect Preetha Reddy For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2013 Stock Award and Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors 6 Elimination of Supermajority For For Management Requirement for Changes to Board Size 7 Elimination of Supermajority For For Management Requirement for Removal of Directors 8 Elimination of Conforming Language For For Management Regarding Supermajority Requirements 9 Repeal of Fair Price Provision For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie A. Brun For For Management 2 Elect Thomas R. Cech For For Management 3 Elect Kenneth C. Frazier For For Management 4 Elect Thomas H. Glocer For For Management 5 Elect William B. Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle B. Lazarus For For Management 8 Elect Carlos E. Represas For For Management 9 Elect Patricia F. Russo For For Management 10 Elect Craig B. Thompson For For Management 11 Elect Wendell P. Weeks For For Management 12 Elect Peter C. Wendell For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Against Against Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING For Against Shareholder SPECIAL SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SPECIAL SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheryl W. Grise For For Management 2 Elect Carlos M. Gutierrez For For Management 3 Elect R. Glenn Hubbard For For Management 4 Elect Steven A. Kandarian For For Management 5 Elect John M. Keane For For Management 6 Elect Alfred F. Kelly, Jr. For For Management 7 Elect William E. Kennard For For Management 8 Elect James M. Kilts For For Management 9 Elect Catherine R. Kinney For For Management 10 Elect Denise M. Morrison For For Management 11 Elect Kenton J. Sicchitano For For Management 12 Elect Lulu C. Wang For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2015 Stock and Incentive Compensation For For Management Plan 16 Non-Management Director Stock For For Management Compensation Plan -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 For For Management STOCK AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 For For Management NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 For For Management STOCK AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 For For Management NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: WARREN EAST For For Management 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.7 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 02 TO APPROVE THE AMENDED AND RESTATED For For Management 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED For For Management 2004 EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven A. Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William H. Gates III For For Management 4 Elect Maria Klawe For For Management 5 Elect Stephen J. Luczo For For Management 6 Elect David F. Marquardt For For Management 7 Elect Charles H. Noski For For Management 8 Elect Helmut G. W. Panke For For Management 9 Elect John W. Thompson For Against Management 10 Approval of the Material Terms of the For For Management Executive Officer Incentive Plan 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2. ELECTION OF DIRECTOR: DINA DUBLON For For Management 3. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 6. ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 8. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Against Against Management 10. APPROVE MATERIAL TERMS OF THE For For Management PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 12. RATIFICATION OF DELOITTE & TOUCHE LLP Against Against Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger Eaton For For Management 1.2 Elect Charles M. Herington For For Management 1.3 Elect H. Sanford Riley For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F.W. BLUE For For Management 1B. ELECTION OF DIRECTOR: T.J. COLLINS For For Management 1C. ELECTION OF DIRECTOR: S.A. COSSE For For Management 1D. ELECTION OF DIRECTOR: C.P. DEMING For For Management 1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management 1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1G. ELECTION OF DIRECTOR: W. MIROSH For For Management 1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1K. ELECTION OF DIRECTOR: C.G. THEUS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Against Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1D. ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1E. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1F. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. Against Against Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1D. ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1E. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1F. ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Cullen For For Management 1b Elect Director Joel P. Friedman For For Management 1c Elect Director Mark N. Greene For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWELL RUBBERMAID, INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin C. Conroy For For Management 2 Elect Scott S. Cowen For For Management 3 Elect Michael T. Cowhig For For Management 4 Elect Cynthia A. Montgomery For For Management 5 Elect Jose Ignacio Perez-Lizaur For For Management 6 Elect Michael B. Polk For For Management 7 Elect Michael A. Todman For For Management 8 Elect Raymond G. Viault For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Michelle M. Ebanks For For Management 1c Elect Director Enrique Hernandez, Jr. For For Management 1d Elect Director Robert G. Miller For For Management 1e Elect Director Blake W. Nordstrom For For Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director B. Kevin Turner For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas D. Bell, Jr. For For Management 2 Elect Erskine B. Bowles For For Management 3 Elect Robert A. Bradway For For Management 4 Elect Wesley G. Bush For For Management 5 Elect Daniel A. Carp For For Management 6 Elect Karen N. Horn For Against Management 7 Elect Steven F. Leer For For Management 8 Elect Michael D. Lockhart For For Management 9 Elect Amy E. Miles For For Management 10 Elect Charles W. Moorman, IV For For Management 11 Elect Martin H. Nesbitt For For Management 12 Elect James A Squires For For Management 13 Elect John R. Thompson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Jose Luis Prado For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H. B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley G. Bush For For Management 2 Elect Victor H. Fazio For For Management 3 Elect Donald E. Felsinger For For Management 4 Elect Bruce S. Gordon For For Management 5 Elect William H. Hernandez For For Management 6 Elect Madeleine A. Kleiner For For Management 7 Elect Karl J. Krapek For Against Management 8 Elect Richard B. Myers For For Management 9 Elect Gary Roughead For For Management 10 Elect Thomas M. Schoewe For For Management 11 Elect Kevin W. Sharer For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: JAN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 DISCHARGE FROM LIABILITY OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AND DECLARATION OF DIVIDEND 4.A ADVISORY VOTE ON TOTAL COMPENSATION For For Management FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 4.B ADVISORY VOTE ON TOTAL COMPENSATION For For Management FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 5.A RE-ELECTION OF JOERG REINHARDT, PH.D., For For Management AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA For For Management TO THE BOARD OF DIRECTOR 5.C RE-ELECTION OF VERENA A. BRINER, M.D. For For Management TO THE BOARD OF DIRECTOR 5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO For For Management THE BOARD OF DIRECTOR 5.E RE-ELECTION OF ANN FUDGE TO THE BOARD For For Management OF DIRECTOR 5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. For For Management TO THE BOARD OF DIRECTOR 5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO For For Management THE BOARD OF DIRECTOR 5.H RE-ELECTION OF ANDREAS VON PLANTA, PH. For For Management D. TO THE BOARD OF DIRECTOR 5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. For For Management TO THE BOARD OF DIRECTOR 5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO For For Management THE BOARD OF DIRECTOR 5.K RE-ELECTION OF WILLIAM T. WINTERS TO For For Management THE BOARD OF DIRECTOR 6.A ELECTION OF SRIKANT DATAR, PH.D., AS For For Management MEMBER OF THE COMPENSATION COMMITTEE 6.B ELECTION OF ANN FUDGE AS MEMBER OF THE For For Management COMPENSATION COMMITTEE 6.C ELECTION OF ULRICH LEHNER, PH.D., AS For For Management MEMBER OF THE COMPENSATION COMMITTEE 6.D ELECTION OF ENRICO VANNI, PH.D., AS For For Management MEMBER OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE AUDITOR For For Management 8 ELECTION OF THE INDEPENDENT PROXY For For Management 9 GENERAL INSTRUCTIONS IN CASE OF For Abstain Management ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF A -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 PETER C. BROWNING Against Withheld Management 1.2 JOHN J. FERRIOLA For For Management 1.3 HARVEY B. GANTT For For Management 1.4 GREGORY J. HAYES For For Management 1.5 VICTORIA F. HAYNES, PHD For For Management 1.6 BERNARD L. KASRIEL For For Management 1.7 CHRISTOPHER J. KEARNEY For For Management 1.8 RAYMOND J. MILCHOVICH For For Management 1.9 JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NUCOR'S EXECUTIVE COMPENSATION 4. APPROVAL OF THE NUCOR CORPORATION 2014 For For Management OMNIBUS INCENTIVE COMPENSATION PLAN 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 31, 2013 Meeting Type: Annual Record Date: SEP 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 JEFFREY S. BERG For For Management 1.2 H. RAYMOND BINGHAM Against Withheld Management 1.3 MICHAEL J. BOSKIN For For Management 1.4 SAFRA A. CATZ Against Withheld Management 1.5 BRUCE R. CHIZEN Against Withheld Management 1.6 GEORGE H. CONRADES Against Withheld Management 1.7 LAWRENCE J. ELLISON Against Withheld Management 1.8 HECTOR GARCIA-MOLINA For For Management 1.9 JEFFREY O. HENLEY Against Withheld Management 1.10 MARK V. HURD Against Withheld Management 1.11 NAOMI O. SELIGMAN Against Withheld Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM For For Management EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST Against Against Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING For Against Shareholder ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE For Against Shareholder TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder MULTIPLE PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder QUANTIFIABLE PERFORMANCE METRICS. -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis A. Ausiello For For Management 2 Elect W. Don Cornwell For For Management 3 Elect Frances D. Fergusson For For Management 4 Elect Helen H. Hobbs For For Management 5 Elect Constance J. Horner For For Management 6 Elect James M. Kilts For For Management 7 Elect George A. Lorch For For Management 8 Elect Shantanu Narayen For For Management 9 Elect Suzanne Nora Johnson For For Management 10 Elect Ian C. Read For For Management 11 Elect Stephen W. Sanger For For Management 12 Elect Marc Tessier-Lavigne For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2014 Stock Plan For Against Management 16 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder APPROVAL OF POLITICAL CONTRIBUTIONS POLICY 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: JAN 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard O. Berndt For For Management 2 Elect Charles E. Bunch For For Management 3 Elect Paul W. Chellgren For For Management 4 Elect William S. Demchak For For Management 5 Elect Andrew T. Feldstein For For Management 6 Elect Kay Coles James For For Management 7 Elect Richard B. Kelson For For Management 8 Elect Anthony A. Massaro For For Management 9 Elect Jane G. Pepper For For Management 10 Elect Donald J. Shepard For For Management 11 Elect Lorene K. Steffes For For Management 12 Elect Dennis F. Strigl For For Management 13 Elect Thomas J. Usher For Against Management 14 Elect George H. Walls, Jr. For For Management 15 Elect Helge H. Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Lending Against Against Shareholder Portfolio Exposure To Climate Change Risk -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2015 1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management HICKEY NOMINEE FOR TERM EXPIRING IN 2015 1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management NOMINEE FOR TERM EXPIRING IN 2015 1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON NOMINEE FOR TERM EXPIRING IN 2015 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management NOMINEE FOR TERM EXPIRING IN 2015 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management NOMINEE FOR TERM EXPIRING IN 2015 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management NOMINEE FOR TERM EXPIRING IN 2015 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management NOMINEE FOR TERM EXPIRING IN 2015 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management NOMINEE FOR TERM EXPIRING IN 2015 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management NOMINEE FOR TERM EXPIRING IN 2015 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION 3A. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS 3B. APPROVAL OF AMENDMENTS TO CERTIFICATE For For Management OF INCORPORATION & BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE 3C. APPROVAL OF AMENDMENT TO CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS 4. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1H. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1I. ELECTION OF DIRECTOR: JAMES R. MALONE For For Management 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1M. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director William J. Flynn For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director W. Lee Nutter For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director Allan C. Sorensen For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt a Policy in Which the Company Against For Shareholder Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan M. Cameron For For Management 2 Elect Luc Jobin For For Management 3 Elect Nana Mensah For For Management 4 Elect Ronald S. Rolfe For For Management 5 Elect John J. Zillmer For Against Management 6 Elect Sir Nicholas Scheele For For Management 7 Amendment to the 2009 Omnibus For For Management Incentive Compensation Plan 8 Advisory Vote on Executive Compensation For Against Management 9 Ratification of Auditor For For Management 10 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 11 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Policy (Binding) For For Management 3 Remuneration Report (Advisory) For For Management 4 Elect Euleen Goh For For Management 5 Elect Patricia A. Woertz For For Management 6 Elect Ben Van Beurden For For Management 7 Elect Guy Elliott For For Management 8 Elect Simon Henry For For Management 9 Elect Charles O. Holliday, Jr. For For Management 10 Elect Gerard Kleisterlee For For Management 11 Elect Jorma Ollila For For Management 12 Elect Sir Nigel Sheinwald For For Management 13 Elect Linda G. Stuntz For For Management 14 Elect Hans Wijers For For Management 15 Elect Gerrit Zalm For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Long Term Incentive Plan For Against Management 22 Deferred Bonus Plan For For Management 23 Restricted Share Plan For Against Management 24 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director L. Patrick Hassey For For Management 1b Elect Director Michael F. Hilton For For Management 1c Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement Regarding the Removal of Directors 5 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 7 Eliminate the Provisions of the For For Management Articles regarding Business Combinations with Interested Shareholders -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul G. Child For For Management 2 Elect Joseph A. DePaulo For For Management 3 Elect Carter Warren Franke For For Management 4 Elect Earl A. Goode For For Management 5 Elect Ronald F. Hunt For For Management 6 Elect Marianne M. Keler For For Management 7 Elect Jed H. Pitcher For For Management 8 Elect Frank C. Puleo For For Management 9 Elect Raymond J. Quinlan For For Management 10 Elect William N. Shiebler For For Management 11 Elect Robert S. Strong For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the Limited Liability For For Management Company Agreement of Navient, LLC 15 Elimination of Cumulative Voting For For Management 16 Shareholder Proposal Regarding Proxy N/A For Shareholder Access 17 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Best For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Stephen R. Brand For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Loren M. Leiker For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONY CORPORATION Ticker: SNE Security ID: 835699307 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KAZUO HIRAI For For Management 1..2 DIRECTOR-KENICHIRO YOSHIDA For For Management 1..3 DIRECTOR-KANEMITSU ANRAKU For For Management 1..4 DIRECTOR-OSAMU NAGAYAMA For For Management 1..5 DIRECTOR-TAKAAKI NIMURA For For Management 1..6 DIRECTOR-EIKOH HARADA For For Management 1..7 DIRECTOR-JOICHI ITO For For Management 1..8 DIRECTOR-TIM SCHAAFF For For Management 1..9 DIRECTOR-KAZUO MATSUNAGA For For Management 1..10 DIRECTOR-KOICHI MIYATA For For Management 1..11 DIRECTOR-JOHN V. ROOS For For Management 1..12 DIRECTOR-ERIKO SAKURAI For For Management 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR For For Management THE PURPOSE OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD R. For For Management DEVENUTI 1B. ELECTION OF DIRECTOR: STEFAN K. For For Management WIDENSOHLER 1C. ELECTION OF DIRECTOR: WENDY L. YARNO For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & Against Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 GEORGE W. BUCKLEY For For Management 1.2 PATRICK D. CAMPBELL For For Management 1.3 CARLOS M. CARDOSO For For Management 1.4 ROBERT B. COUTTS For For Management 1.5 DEBRA A. CREW For For Management 1.6 B.H. GRISWOLD, IV For For Management 1.7 JOHN F. LUNDGREN For For Management 1.8 ANTHONY LUISO For For Management 1.9 MARIANNE M. PARRS For For Management 1.10 ROBERT L. RYAN For For Management 2. APPROVE THE SELECTION OF ERNST & YOUNG Against Against Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Ticker: SWK Security ID: 854502101 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-GEORGE W. BUCKLEY For For Management 1.2 DIRECTOR-PATRICK D. CAMPBELL For For Management 1.3 DIRECTOR-CARLOS M. CARDOSO For For Management 1.4 DIRECTOR-ROBERT B. COUTTS For For Management 1.5 DIRECTOR-DEBRA A. CREW For For Management 1.6 DIRECTOR-B.H. GRISWOLD, IV For For Management 1.7 DIRECTOR-JOHN F. LUNDGREN For For Management 1.8 DIRECTOR-ANTHONY LUISO For For Management 1.9 DIRECTOR-MARIANNE M. PARRS For For Management 1.10 DIRECTOR-ROBERT L. RYAN For For Management 2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil L. Anderson For For Management 2 Elect Drew G. Faust For For Management 3 Elect Justin King For For Management 4 Elect Carol Meyrowitz For For Management 5 Elect Rowland T. Moriarty For For Management 6 Elect Robert C. Nakasone For For Management 7 Elect Ronald L. Sargent For For Management 8 Elect Robert E. Sulentic For For Management 9 Elect Raul Vazquez For For Management 10 Elect Vijay Vishwanath For For Management 11 Elect Paul F. Walsh For For Management 12 2014 Stock Incentive Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Human Against Against Shareholder Rights Report -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. ALMEIDA For For Management 1B. ELECTION OF DIRECTOR: K. BURNES For For Management 1C. ELECTION OF DIRECTOR: P. COYM For For Management 1D. ELECTION OF DIRECTOR: P. DE For For Management SAINT-AIGNAN 1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: R. SKATES For For Management 1K. ELECTION OF DIRECTOR: G. SUMME For For Management 1L. ELECTION OF DIRECTOR: T. WILSON For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & Against Against Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-HAROLD J. BOUILLION For For Management 1..2 DIRECTOR-ENOCH L. DAWKINS For Withheld Management 1..3 DIRECTOR-DAVID D. DUNLAP For For Management 1..4 DIRECTOR-JAMES M. FUNK For For Management 1..5 DIRECTOR-TERENCE E. HALL For For Management 1..6 DIRECTOR-PETER D. KINNEAR For For Management 1..7 DIRECTOR-MICHAEL M. MCSHANE For For Management 1..8 DIRECTOR-W. MATT RALLS For For Management 1..9 DIRECTOR-JUSTIN L. SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN M. For For Management BENNETT 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1D ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1F ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1G ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1H ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1I ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1J ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE For For Management PLAN 5 APPROVAL OF AN AMENDMENT TO OUR 2008 For For Management EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED For For Management SENIOR EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Jonathan Golden For For Management 1c Elect Director Joseph A. Hafner, Jr. For For Management 1d Elect Director Hans-Joachim Koerber For For Management 1e Elect Director Nancy S. Newcomb For For Management 1f Elect Director Jackie M. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1D. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For Against Management 1F. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For Against Management 1H. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1I. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder PERQUISITES. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder FOR AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David E. Kepler For For Management 1c Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: AUG 27, 2013 Meeting Type: Annual Record Date: JUL 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Many For For Management 2 Elect Arie S. Belldegrun For For Management 3 Elect Amir Elstein For For Management 4 Elect Yitzhak Peterburg For For Management 5 Cash Bonus for President and CEO For For Management 6 Vote FOR if you have a personal N/A Against Management interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Bonus Plan for President and CEO For For Management 8 Vote FOR if you have a personal N/A Against Management interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 9 Approval of Compensation Policy For For Management 10 Vote FOR if you have a personal N/A Against Management interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 11 Allocation of Profits/Dividends For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: FEB 24, 2014 Meeting Type: Special Record Date: JAN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 CEO Employment Terms For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Against Against Management 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1F. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1G. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1I. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE For For Management PLAN MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY Against For Shareholder RETENTION BY SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder LOBBYING EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder POLITICAL EXPENDITURES. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Andrea Redmond For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Mary Alice Taylor For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD A. For For Management ALLEMANG 1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1C. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1D. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1J. ELECTION OF DIRECTOR: RUTH G. SHAW For Against Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2012 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON STOCKHOLDER Against For Shareholder ACTION BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder STOCK RETENTION. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Against Against Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Against Against Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Against Against Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Against Against Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Against Against Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. Against Against Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Against Against Management 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Against Against Management 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Against Against Management 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE Against Against Management COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS Against Against Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS FOR SHAREHOLDERS -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management 1D. ELECTION OF DIRECTOR: KATHRYN A. Against Against Management MIKELLS 1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Against Against Management 1G. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: H. PATRICK Against Against Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Against Against Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. MANAGEMENT PROPOSAL TO APPROVE THE For For Management COMPANY'S 2014 INCENTIVE STOCK PLAN. 5. MANAGEMENT PROPOSAL TO APPROVE THE For For Management MATERIAL TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director David B. Lewis For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Clyde R. Moore For For Management 1i Elect Director Susan M. Phillips For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director James A. Runde For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process 6 Report on Extended Producer Against Against Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1B. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1H. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1I. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. AMEND THE COMPANY'S CODE OF For For Management REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS 4. APPROVE THE 2013 NON-EMPLOYEE For For Management DIRECTORS' STOCK PLAN 5. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (THE SAY ON PAY VOTE) -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Lawton W. Fitt For For Management 1.4 Elect Director Jeffrey D. Kelly For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dinyar S. Devitre For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Linda Fayne Levinson For For Management 1f Elect Director Frances Fragos Townsend For For Management 1g Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Patricia Barbizet For For Management 6 Elect Marie-Christine Coisne-Roquette For For Management 7 Elect Paul Desmarais, Jr. For Against Management 8 Elect Barbara Kux For For Management 9 Remuneration of Christophe de For For Management Margerie, CEO 10 Authority to Issue Shares w/ For For Management Preemptive Rights; Authority to Increase Capital through Capitalizations 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Greenshoe For For Management 13 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 14 Authority to Increase Capital Under For For Management Employee Savings Plan 15 Employee Stock Purchase Plan for For For Management Overseas Employees 16 Authority to Issue Performance Shares For For Management 17 Amendment to Article Regarding For For Management Employee Representatives 18 Amendment Regarding Age Limit of For For Management Chairman 19 Amendment Regarding Age Limit of CEO For For Management 20 Amendment Regarding Shareholder For For Management Representatives at the Annual General Meeting 21 Shareholder Proposal Regarding the Against Against Shareholder Distribution of a Newsletter 22 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Industrial Safety 23 Shareholder Proposal Regarding Loyalty Against Against Shareholder Dividend 24 Shareholder Proposal Regarding the Against Against Shareholder Inclusion of Employee Representatives in Board Committees 25 Shareholder Proposal Regarding Against Against Shareholder Directors' Fees -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 15, 2013 Meeting Type: Annual Record Date: SEP 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan L. Beller For For Management 2 Elect John H. Dasburg For For Management 3 Elect Janet M. Dolan For For Management 4 Elect Kenneth M. Duberstein For For Management 5 Elect Jay S. Fishman For For Management 6 Elect Patricia L. Higgins For For Management 7 Elect Thomas R. Hodgson For For Management 8 Elect William J. Kane For For Management 9 Elect Cleve L. Killingsworth, Jr. For For Management 10 Elect Philip T. Ruegger III For For Management 11 Elect Donald J. Shepard For For Management 12 Elect Laurie J. Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 2014 Stock Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. Against Against Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Against Against Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS W. Against Against Management LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1J. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1K. ELECTION OF DIRECTOR: GAIL R. Against Against Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Against Against Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN For Against Shareholder THE PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against For Shareholder THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1F. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1G. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1J. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder ENTITLED, "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED, "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder ENTITLED, "CORPORATE LOBBYING." -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN MALDONADO* For For Management 1..2 DIRECTOR-CHRISTOPHER PIKE* For For Management 1..3 DIRECTOR-DANIEL POSTON# For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 RICHARD T. CARUCCI For For Management 1.2 JULIANA L. CHUGG For For Management 1.3 JUAN ERNESTO DE BEDOUT For For Management 1.4 URSULA O. FAIRBAIRN For For Management 1.5 GEORGE FELLOWS For For Management 1.6 CLARENCE OTIS, JR. For For Management 1.7 MATTHEW J. SHATTOCK For For Management 1.8 ERIC C. WISEMAN For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Against Against Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 2. TO RE-ELECT GERARD KLEISTERLEE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3. TO RE-ELECT VITTORIO COLAO AS A For For Management DIRECTOR 4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR For For Management 6. TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 9. TO ELECT OMID KORDESTANI AS A DIRECTOR For For Management 10. TO RE-ELECT NICK LAND AS A DIRECTOR For For Management (MEMBER OF THE AUDIT AND RISK COMMITTEE) 11. TO RE-ELECT ANNE LAUVERGEON AS A For For Management DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) 12. TO RE-ELECT LUC VANDEVELDE AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13. TO RE-ELECT ANTHONY WATSON AS A For For Management DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 14. TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 15. TO APPROVE A FINAL DIVIDEND OF 6.92 For For Management PENCE PER ORDINARY SHARE 16. TO APPROVE THE REMUNERATION REPORT OF For For Management THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 17. TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management 18. TO AUTHORISE THE AUDIT AND RISK For For Management COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 19. TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES S20 TO AUTHORISE THE DIRECTORS TO DIS- For For Management APPLY PRE-EMPTION RIGHTS S21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) 22. TO AUTHORISE POLITICAL DONATIONS AND For For Management EXPENDITURE S23 TO AUTHORISE THE CALLING OF A GENERAL For Against Management MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------- WAL-MART STORES INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida M. Alvarez For Against Management 2 Elect James I. Cash, Jr. For Against Management 3 Elect Roger C. Corbett For For Management 4 Elect Pamela J. Craig For For Management 5 Elect Douglas N. Daft For For Management 6 Elect Michael T. Duke For Against Management 7 Elect Timothy P. Flynn For For Management 8 Elect Marissa A. Mayer For For Management 9 Elect C. Douglas McMillon For For Management 10 Elect Gregory B. Penner For For Management 11 Elect Steven S. Reinemund For For Management 12 Elect Jim C. Walton For For Management 13 Elect S. Robson Walton For For Management 14 Elect Linda S. Wolf For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against For Shareholder Recoupment Report 19 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- WELLPOINT INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Kerry Clark For For Management 2 Elect Robert L. Dixon, Jr. For For Management 3 Elect Lewis Hay, III For For Management 4 Elect William J. Ryan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Prohibiting Political Spending -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Baker II For Against Management 2 Elect Elaine L. Chao For For Management 3 Elect John S. Chen For For Management 4 Elect Lloyd H. Dean For For Management 5 Elect Susan E. Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald M. James For Against Management 8 Elect Cynthia H. Milligan For Against Management 9 Elect Federico F. Pena For For Management 10 Elect James H. Quigley For For Management 11 Elect Judith M. Runstad For For Management 12 Elect Stephen W. Sanger For For Management 13 Elect John G. Stumpf For For Management 14 Elect Susan G. Swenson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against Against Shareholder Discriminatory Mortgage Servicing and Foreclosure Practices -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96666105 Meeting Date: JUL 23, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY For For Management 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1C. ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management 1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management 1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management 1F. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1G. ELECTION OF DIRECTOR: FRANCISCO LUZON For For Management 1H. ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management 1I. ELECTION OF DIRECTOR: JAYMIN PATEL For For Management 1J. ELECTION OF DIRECTOR: DOUGLAS B. For For Management ROBERTS 1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS For For Management 1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 2. RATIFY THE REAPPOINTMENT OF DELOITTE For For Management LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail Koziara Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn A. Britt For For Management 2 Elect Ursula M. Burns For For Management 3 Elect Richard J. Harrington For For Management 4 Elect William Curt Hunter For For Management 5 Elect Robert J. Keegan For For Management 6 Elect Robert A. McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann N. Reese For Against Management 9 Elect Sara Martinez Tucker For For Management 10 Elect Mary Agnes Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management ============ Consulting Group Capital Markets Funds - Money Market ============ ============ Investments ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== Consulting Group Capital Markets Funds - Municipal Bond =========== =========== Investments =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Growth Investments ================ ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Borer For For Management 1.2 Elect Director Mary Ann Gray For For Management 1.3 Elect Director Lester J. Kaplan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2014 Meeting Type: Annual Record Date: NOV 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DOMINIC J. For For Management PILEGGI 1 Election of Directors For For Management 1 Election of Directors For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Ticker: AEGR Security ID: 00767E102 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Antonio M. Gotto, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DR. LEWIS C. For For Management CANTLEY 1 Election of Directors - PERRY KARSEN For For Management 1 Election of Directors - PAUL J. CLANCY For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 9728106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOHN N. For For Management KAPOOR, PHD 1 Election of Directors - RONALD M. For For Management JOHNSON 1 Election of Directors - BRIAN TAMBI For For Management 1 Election of Directors - STEVEN J. MEYER For For Management 1 Election of Directors - ALAN WEINSTEIN For For Management 1 Election of Directors - KENNETH S. For For Management ABRAMOWITZ 1 Election of Directors - ADRIENNE L. For For Management GRAVES, PHD 2 Ratify Appointment of Independent For For Management Auditors 3 Adopt Stock Option Plan For For Management 4 14A Executive Compensation For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 11659109 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 Election of Directors (Majority Voting) For For Management 9 Election of Directors (Majority Voting) For For Management 10 Election of Directors (Majority Voting) For For Management 11 Ratify Appointment of Independent For For Management Auditors 12 14A Executive Compensation For For Management 13 Authorize Common Stock Increase For For Management 14 Approve Par Value Change For For Management 15 S/H Proposal - Establish Independent Against Against Shareholder Chairman -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 16255101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 Election of Directors (Majority Voting) For For Management 9 Ratify Appointment of Independent For For Management Auditors 10 14A Executive Compensation For For Management -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Wendy L. Dixon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Location of Annual Meeting For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Mitchell For For Management 1.2 Elect Director Richard F. Pops For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Location of Annual Meeting For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS, INC. Ticker: ANAC Security ID: 032420101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anders D. Hove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - LAURA A. BREGE For For Management 1 Election of Directors - ROBERT RIP" For For Management GERBER" 1 Election of Directors - WENDY L. YARNO For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: DEC 12, 2013 Meeting Type: Special Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Elect Director Fabiana Lacerca-Allen For For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For For Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Willem P. Roelandts For For Management 1.7 Elect Director Juergen Rottler For For Management 1.8 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 43436104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JUANITA T. For For Management JAMES 1 Election of Directors - CRAIG T. For For Management MONAGHAN 2 Approve Charter Amendment For For Management 3 Approve Stock Compensation Plan For For Management 4 14A Executive Compensation For For Management 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ATHENAHEALTH INC Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - AMY ABERNETHY For For Management 1 Election of Directors - JONATHAN BUSH For For Management 1 Election of Directors - BRANDON HULL For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- ATRICURE INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MICHAEL H. For For Management CARREL 1 Election of Directors - MARK A. COLLAR For For Management 1 Election of Directors - SCOTT W. DRAKE For For Management 1 Election of Directors - MICHAEL D. For For Management HOOVEN 1 Election of Directors - RICHARD M. For For Management JOHNSTON 1 Election of Directors - ELIZABETH D. For For Management KRELL, PHD 1 Election of Directors - MARK R. LANNING For For Management 1 Election of Directors - KAREN P. For For Management ROBARDS 1 Election of Directors - ROBERT S. WHITE For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haddrill For For Management 1.2 Elect Director Josephine Linden For For Management 1.3 Elect Director Ramesh Srinivasan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JAMES S. For For Management D'AGOSTINO, JR 1 Election of Directors - KENNETH V. For For Management HUSEMAN 1 Election of Directors - THOMAS P. For For Management MOORE, JR. 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Humphrey For Withhold Management 1.2 Elect Director Sara Lawrence-Lightfoot For For Management 1.3 Elect Director David Lissy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director James D. Plummer For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 14A Executive Compensation For For Management 6 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C.N. Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Authorize Common Stock Increase For For Management 5 Amend Stock Compensation Plan For For Management 6 Ratify Appointment of Independent For For Management Auditors 7 14A Executive Compensation For For Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger C. Lucas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Amend Stock Compensation Plan For For Management 6 Ratify Appointment of Independent For For Management Auditors 7 14A Executive Compensation For For Management -------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - KEITH For For Management FLAHERTY, M.D. 1 Election of Directors - GINGER GRAHAM For For Management 1 Election of Directors - EDWARD J. For For Management MCKINLEY 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DAVE SCHAEFFER For For Management 1 Election of Directors - STEVEN D. For For Management BROOKS 1 Election of Directors - TIMOTHY For For Management WEINGARTEN 1 Election of Directors - RICHARD T. For For Management LIEBHABER 1 Election of Directors - D. BLAKE BATH For For Management 1 Election of Directors - MARC MONTAGNER For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 14A Executive Compensation For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Timothy Weingarten For Withhold Management 1.4 Elect Director Richard T. Liebhaber For For Management 1.5 Elect Director D. Blake Bath For For Management 1.6 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ADAM L. MILLER For For Management 1 Election of Directors - R.C. MARK BAKER For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam L. Miller For For Management 1.2 Elect Director R. C. Mark Baker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 Election of Directors (Majority Voting) For For Management 9 Ratify Appointment of Independent For For Management Auditors 10 14A Executive Compensation For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director John W. Hill For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 1.8 Elect Director David J. Steinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prakash A. Melwani For For Management 1.2 Elect Director Thomas J. Smach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bonney For For Management 1.2 Elect Director Jane Henney For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 1.2 Elect Director Brian Cassidy For For Management 1.3 Elect Director Ralph B. Everett For For Management 1.4 Elect Director Alexis Glick For For Management 1.5 Elect Director Jeffrey A. Marcus For For Management 1.6 Elect Director Robert H. Sheridan, III For For Management 1.7 Elect Director David M. Tolley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 19, 2013 Meeting Type: Annual Record Date: JUL 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L. Rosenthal For For Management 1.7 Elect Director Jon T. Tremmel For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DAVID B. BARR For For Management 1 Election of Directors - WILLIAM LAMAR For For Management JR. 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For For Management 1.2 Elect Director William Lamar, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For For Management 1.2 Elect Director John Gavin For For Management 1.3 Elect Director Edward A. Evans For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Ticker: DVAX Security ID: 268158102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Kisner For Withhold Management 1.2 Elect Director Stanley A. Plotkin For Withhold Management 1.3 Elect Director Natale ('Nat') Ricciardi For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ROSS CHAPIN For For Management 1 Election of Directors - CYNTHIA EGAN For For Management 1 Election of Directors - GATES HAWN For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DR. ANDRZEJ For For Management OLECHOWSKI 1 Election of Directors - ERIBERTO R. For For Management SCOCIMARA 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- EXAMWORKS GROUP, INC. Ticker: EXAM Security ID: 30066A105 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Presby For For Management 1.2 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Geoga For For Management 1.2 Elect Director A.J. Agarwal For Withhold Management 1.3 Elect Director Michael A. Barr For Withhold Management 1.4 Elect Director James L. Donald For Withhold Management 1.5 Elect Director William A. Kussell For For Management 1.6 Elect Director William D. Rahm For Withhold Management 1.7 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P211 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Geoga For For Management 1.2 Elect Director A.J. Agarwal For Withhold Management 1.3 Elect Director Michael A. Barr For Withhold Management 1.4 Elect Director James L. Donald For Withhold Management 1.5 Elect Director William A. Kussell For For Management 1.6 Elect Director William D. Rahm For Withhold Management 1.7 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP INC Ticker: FRGI Security ID: 31660B101 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - BARRY J. For For Management ALPERIN 1 Election of Directors - STEPHEN P. For For Management ELKER 1 Election of Directors - BRIAN P. For For Management FRIEDMAN 2 14A Executive Compensation For For Management 3 14A Executive Compensation Vote 1 Year 2 Years Management Frequency 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 03, 2013 Meeting Type: Annual Record Date: JUL 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JERRY S. RAWLS For For Management 1 Election of Directors - ROBERT N. For For Management STEPHENS 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAY 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For Withhold Management 1.2 Elect Director Thomas M. Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Ticker: FLTX Security ID: G35569105 Meeting Date: AUG 19, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Andrew Flett as Director For Against Management 1b Elect Jack Noonan as Director For For Management 2a Reappoint PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Remuneration of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Authorise Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 6 Change Location of Annual Meeting For For Management 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FLUIDIGM CORPORATION Ticker: FLDM Security ID: 34385P108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - PATRICK S. For For Management JONES 1 Election of Directors - EVAN JONES For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Xie For For Management 1.2 Elect Director William H. Neukom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Ticker: FSL Security ID: G3727Q101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - K. For For Management BALASUBRAMANIAN 1 Election of Directors - CHINH E. CHU For For Management 1 Election of Directors - DANIEL J. For For Management HENEGHAN 1 Election of Directors - THOMAS H. For For Management LISTER 1 Election of Directors - GREGG A. LOWE For For Management 1 Election of Directors - JOANNE M. For For Management MAGUIRE 1 Election of Directors - JOHN W. MARREN For For Management 1 Election of Directors - JAMES A. QUELLA For For Management 1 Election of Directors - PETER SMITHAM For For Management 1 Election of Directors - GREGORY L. For For Management SUMME 1 Election of Directors - CLAUDIUS E. For For Management WATTS IV 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Amend Omnibus Stock Option Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - CHARLES R. COX For For Management 1 Election of Directors - SANGWOO AHN For For Management 1 Election of Directors - KEVIN R. JOST For For Management 1 Election of Directors - RALPH PATITUCCI For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- FUSION-IO, INC. Ticker: FIO Security ID: 36112J107 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Scott D. Sandell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Morgan For For Management 1.2 Elect Director Todd A. Adams For For Management 1.3 Elect Director Ralph W. Castner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MORTIMER B. For For Management FULLER III 1 Election of Directors - JOHN C. For For Management HELLMANN 1 Election of Directors - ROBERT M. For For Management MELZER 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 1 Election of Directors For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Approve Stock Compensation Plan For For Management 5 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 06, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas L. Davis For For Management 1B Elect Director Richard F. Miles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GIGAMON, INC. Ticker: GIMO Security ID: 37518B102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MICHAEL C. For For Management RUETTGERS 1 Election of Directors - PAUL J. MILBURY For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Ticker: ENT Security ID: 37951D102 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - LOUIS For For Management BELANGER-MARTIN 1 Election of Directors - JOHN LAVALLE For For Management 1 Election of Directors - ROBERT W. For For Management REDING 2 14A Executive Compensation For For Management 3 14A Executive Compensation Vote 1 Year 2 Years Management Frequency 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Altman For For Management 1.2 Elect Director Mary J. Dent For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOHN CAVOORES For For Management 1 Election of Directors - GUY DUBOIS For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 05, 2013 Meeting Type: Annual Record Date: OCT 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Cavoores For For Management 1.2 Elect Director Guy Dubois For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1 Revoke Consent to Repeal any Bylaw For Did Not Vote Shareholder Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Revoke Consent to Provide Advance For Did Not Vote Shareholder Notice 3 Revoke Consent to Amend Articles-- For Did Not Vote Shareholder Filling Vacancies 4 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William J. Schoen 5 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Gary D. Newsome 6 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Kent P. Dauten 7 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Pascal J. Goldschmidt 8 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Donald E. Kiernan 9 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Robert A. Knox 10 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Vicki A. O'Meara 11 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director William C. Steere, Jr. 12 Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Randolph W. Westerfield 13 Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Revoke Consent to Elect Director Mary For Did Not Vote Shareholder Taylor Behrens 15 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Epstein 16 Revoke Consent to Elect Director Kirk For Did Not Vote Shareholder Gorman 17 Revoke Consent to Elect Director For Did Not Vote Shareholder Stephen Guillard 18 Revoke Consent to Elect Director John For Did Not Vote Shareholder McCarty 19 Revoke Consent to Elect Director Joann For Did Not Vote Shareholder Reed 20 Revoke Consent to Elect Director For Did Not Vote Shareholder Steven Shulman 21 Revoke Consent to Elect Director Peter For Did Not Vote Shareholder Urbanowicz 22 Revoke Consent to Fix Number of For Did Not Vote Shareholder Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Consent to Repeal any Bylaw Amendments For For Shareholder filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation 2 Consent to Provide Advance Notice For For Shareholder 3 Consent to Amend Articles-- Filling For For Shareholder Vacancies 4 Consent to Remove Existing Director For For Shareholder William J. Schoen 5 Consent to Remove Existing Director For For Shareholder Gary D. Newsome 6 Consent to Remove Existing Director For For Shareholder Kent P. Dauten 7 Consent to Remove Existing Director For For Shareholder Pascal J. Goldschmidt 8 Consent to Remove Existing Director For For Shareholder Donald E. Kiernan 9 Consent to Remove Existing Director For For Shareholder Robert A. Knox 10 Consent to Remove Existing Director For For Shareholder Vicki A. O'Meara 11 Consent to Remove Existing Director For For Shareholder William C. Steere, Jr. 12 Consent to Remove Existing Director For For Shareholder Randolph W. Westerfield 13 Consent to Remove Each Member of the For For Shareholder Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 14 Consent to Elect Director Mary Taylor For For Shareholder Behrens 15 Consent to Elect Director Steven For For Shareholder Epstein 16 Consent to Elect Director Kirk Gorman For For Shareholder 17 Consent to Elect Director Stephen For For Shareholder Guillard 18 Consent to Elect Director John McCarty For For Shareholder 19 Consent to Elect Director JoAnn Reed For For Shareholder 20 Consent to Elect Director Steven For For Shareholder Shulman 21 Consent to Elect Director Peter For For Shareholder Urbanowicz 22 Consent to Fix Number of Directors For For Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: JAN 08, 2014 Meeting Type: Special Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JEFFREY L. For For Management MCLAREN 1 Election of Directors - LINDA REBROVICK For For Management 1 Election of Directors - MICHAEL For For Management SHMERLING 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ROBERT O. CARR For For Management 1 Election of Directors - MAUREEN For For Management BREAKIRON-EVANS 1 Election of Directors - MITCHELL L. For For Management HOLLIN 1 Election of Directors - ROBERT H. For For Management NIEHAUS 1 Election of Directors - MARC J. OSTRO, For For Management PH.D. 1 Election of Directors - JONATHAN J. For For Management PALMER 1 Election of Directors - RICHARD W. For For Management VAGUE 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 07, 2013 Meeting Type: Annual Record Date: AUG 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Kro For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: OCT 23, 2013 Meeting Type: Special Record Date: SEP 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion to Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOMEAWAY, INC. Ticker: AWAY Security ID: 43739Q100 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Brody For For Management 1.2 Elect Director Christopher ('Woody') P. For For Management Marshall 1.3 Elect Director Kevin Krone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JACK SHILLING For For Management 1 Election of Directors - JOHN C. VAN For For Management RODEN 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - H. EUGENE For For Management LOCKHART 1 Election of Directors - GEORGE E. For For Management MASSARO 2 Amend Stock Compensation Plan For For Management 3 14A Executive Compensation For For Management 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 22, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Thomas Lynch as Director For For Management 1.2 Reelect Declan McKeon as Director For For Management 1.3 Elect William Hall as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For Withhold Management 1.2 Elect Director Edward C. Callaway For Withhold Management 1.3 Elect Director Andrew B. Cogan For Withhold Management 1.4 Elect Director Carl I. Gable For Withhold Management 1.5 Elect Director Daniel T. Hendrix For Withhold Management 1.6 Elect Director June M. Henton For Withhold Management 1.7 Elect Director Christopher G. Kennedy For Withhold Management 1.8 Elect Director K. David Kohler For Withhold Management 1.9 Elect Director James B. Miller, Jr. For Withhold Management 1.10 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3a Elect Frank Esser as Non-Executive For For Management Director 3b Elect Mark Heraghty as Non-Executive For For Management Director 4 Approve Remuneration of Non-Executive For For Management Board Members Re: Share Awards With Value of EUR 40,000 and Increase Audit Committee Membership Compensation 5 Approve Award of 17,995 Performance For Against Management Shares to Executive Director 6 Ratify KPMG as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - V.P. For For Management GAPONTSEV, PH.D. 1 Election of Directors - EUGENE For For Management SCHERBAKOV, PH.D 1 Election of Directors - IGOR SAMARTSEV For For Management 1 Election of Directors - ROBERT A. BLAIR For For Management 1 Election of Directors - MICHAEL C. For For Management CHILD 1 Election of Directors - HENRY E. For For Management GAUTHIER 1 Election of Directors - WILLIAM S. For For Management HURLEY 1 Election of Directors - ERIC MEURICE For For Management 1 Election of Directors - JOHN R. PEELER For For Management 1 Election of Directors - THOMAS J. For For Management SEIFERT 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Authorize Common Stock Increase For For Management 7 Amend Stock Compensation Plan For For Management 8 14A Executive Compensation For For Management 9 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Ronald J. Gidwitz For For Management 1.3 Elect Director Matthew Kaplan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - C. STEPHEN LYNN For For Management 1 Election of Directors - MICHAEL H. For For Management SUTTON 1 Election of Directors - LIZANNE THOMAS For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 22, 2014 Meeting Type: Annual Record Date: DEC 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 1 Election of Directors For For Management 1 Election of Directors For For Management 1 Election of Directors For For Management 1 Election of Directors For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Approve Motion to Adjourn Meeting For For Management -------------------------------------------------------------------------------- LDR HOLDING CORPORATION Ticker: LDRH Security ID: 50185U105 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOSEPH ARAGONA For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- LIFELOCK, INC. Ticker: LOCK Security ID: 53224V100 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. (Rocky) For Withhold Management Pimentel 1.2 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M. L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Anne M. Mulcahy For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ROBERT M. LYNCH For For Management 1 Election of Directors - PETER B. For For Management ROBINSON 1 Election of Directors - MARTIN F. ROPER For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - C.E. ANDREWS For For Management 1 Election of Directors - WILLIAM W. For For Management MCCARTEN 1 Election of Directors - WILLIAM J. SHAW For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: OCT 02, 2013 Meeting Type: Annual Record Date: AUG 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For For Management 1.2 Elect Director Jack Lasersohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director David Dickson For For Management 1.4 Elect Director Stephen G. Hanks For For Management 1.5 Elect Director Gary P. Luquette For For Management 1.6 Elect Director William H. Schumann, III For For Management 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 05, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MILES S. NADAL For For Management 1 Election of Directors - CLARE COPELAND For For Management 1 Election of Directors - SCOTT L. For For Management KAUFFMAN 1 Election of Directors - MICHAEL J.L. For For Management KIRBY 1 Election of Directors - STEPHEN M. For For Management PUSTIL 1 Election of Directors - IRWIN D. SIMON For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - TAREK A. SHERIF For For Management 1 Election of Directors - GLEN M. DE For For Management VRIES 1 Election of Directors - CARLOS For For Management DOMINGUEZ 1 Election of Directors - NEIL M. KURTZ For For Management 1 Election of Directors - GEORGE W. For For Management MCCULLOCH 1 Election of Directors - LEE A. SHAPIRO For For Management 1 Election of Directors - ROBERT B. For For Management TAYLOR 2 14A Executive Compensation For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Authorize Common Stock Increase For For Management 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 14A Executive Compensation For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - VICTOR K. LEE For For Management 1 Election of Directors - JAMES C. MOYER For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 12, 2014 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director A. Craig Olson For For Management 1.5 Elect Director Robert N. Rebholtz, Jr. For For Management 1.6 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 1 Election of Directors For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 Transact Other Business For For Management -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For For Management 1.2 Elect Director Michael T. Campbell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: SEP 12, 2013 Meeting Type: Annual Record Date: AUG 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Independent For For Management Auditors 2 Miscellaneous Corporate Actions For For Management 3 Miscellaneous Corporate Actions Abstain Against Management 4 Miscellaneous Corporate Actions For Against Management 5 Miscellaneous Corporate Actions Abstain Against Management 6 Miscellaneous Corporate Actions For For Management 7 Miscellaneous Corporate Actions Abstain Against Management 8 Election of Directors (Full Slate) For For Management 9 Election of Directors (Full Slate) For For Management 10 Election of Directors (Full Slate) For For Management -------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Ticker: NVDQ Security ID: 66987G102 Meeting Date: MAY 21, 2014 Meeting Type: Annual and Special Meeting Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DR. ARUN For For Management MENAWAT 1 Election of Directors - AARON DAVIDSON For For Management 1 Election of Directors - ANTHONY For For Management GRIFFITHS 1 Election of Directors - HAROLD O. For For Management KOCH, JR. 1 Election of Directors - WILLIAM A. For For Management MACKINNON 1 Election of Directors - THOMAS WELLNER For For Management 2 Approve Remuneration of Directors and For For Management Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy B. Taylor For For Management 1.2 Elect Director Christopher T. Seaver For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - EARL E. CONGDON For For Management 1 Election of Directors - DAVID S. For For Management CONGDON 1 Election of Directors - J. PAUL For For Management BREITBACH 1 Election of Directors - JOHN R. For For Management CONGDON, JR. 1 Election of Directors - ROBERT G. For For Management CULP, III 1 Election of Directors - JOHN D. KASARDA For For Management 1 Election of Directors - LEO H. SUGGS For For Management 1 Election of Directors - D. MICHAEL WRAY For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - PETER T. For For Management DAMERIS 1 Election of Directors - JONATHAN S. For For Management HOLMAN 2 Miscellaneous Corporate Actions For For Management 3 Amend Articles-Board Related For For Management 4 Eliminate Supermajority Requirements For For Management 5 Limit/Eliminate Written Consent For For Management 6 Eliminate Supermajority Requirements For For Management 7 Approve Charter Amendment For For Management 8 14A Executive Compensation For For Management 9 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - YVONNE For For Management GREENSTREET 1 Election of Directors - GARY PACE For For Management 1 Election of Directors - DAVID STACK For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Amend Stock Compensation Plan For For Management 5 Adopt Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - PETER CHERNIN For For Management 1 Election of Directors - BRIAN MCANDREWS For For Management 1 Election of Directors - TIM WESTERGREN For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 Adopt Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOHN D. BARR For For Management 1 Election of Directors - MICHAEL R. For For Management EISENSON 1 Election of Directors - ROBERT H. For For Management KURNICK, JR. 1 Election of Directors - WILLIAM J. For For Management LOVEJOY 1 Election of Directors - KIMBERLY J. For For Management MCWATERS 1 Election of Directors - YOSHIMI NAMBA For For Management 1 Election of Directors - LUCIO A. NOTO For For Management 1 Election of Directors - ROGER S. PENSKE For For Management 1 Election of Directors - GREG PENSKE For For Management 1 Election of Directors - SANDRA E. For For Management PIERCE 1 Election of Directors - RONALD G. For For Management STEINHART 1 Election of Directors - H. BRIAN For For Management THOMPSON 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management 4 Transact Other Business For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - RICHARD H. For For Management FEARON 1 Election of Directors - GREGORY J. GOFF For For Management 1 Election of Directors - GORDON D. For For Management HARNETT 1 Election of Directors - SANDRA B. LIN For For Management 1 Election of Directors - RICHARD A. For For Management LORRAINE 1 Election of Directors - STEPHEN D. For For Management NEWLIN 1 Election of Directors - ROBERT M. For For Management PATTERSON 1 Election of Directors - WILLIAM H. For For Management POWELL 1 Election of Directors - KERRY J. PREETE For For Management 1 Election of Directors - FARAH M. For For Management WALTERS 1 Election of Directors - WILLIAM A. For For Management WULFSOHN 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Gordon D. Harnett For For Management 1.4 Elect Director Sandra B. Lin For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Stephen D. Newlin For For Management 1.7 Elect Director Robert M. Patterson For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Farah M. Walters For For Management 1.11 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN INC. Ticker: PLKI Security ID: 732872106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - KRISHNAN ANAND For For Management 1 Election of Directors - VICTOR ARIAS, For For Management JR. 1 Election of Directors - CHERYL A. For For Management BACHELDER 1 Election of Directors - CAROLYN HOGAN For For Management BYRD 1 Election of Directors - JOHN M. For For Management CRANOR, III 1 Election of Directors - R. WILLIAM For For Management IDE, III 1 Election of Directors - JOEL K. MANBY For For Management 1 Election of Directors - MARTYN R. For For Management REDGRAVE 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 09, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JONATHAN FEIBER For For Management 1 Election of Directors - ERIC HAHN For For Management 1 Election of Directors - KEVIN HARVEY For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale B. Schenk For For Management 1b Elect Director Dennis J. Selkoe For For Management 1c Elect Director Richard T. Collier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Peltz For For Management 1.2 Elect Director Jerome B. Zeldis For For Management 1.3 Elect Director Ronald C. Renaud, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Golden For For Management 1.2 Elect Director Lars Bjork For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RECEPTOS INC Ticker: RCPT Security ID: 756207106 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - FAHEEM HASNAIN For For Management 1 Election of Directors - ERLE T. MAST For For Management 1 Election of Directors - MARY LYNNE For For Management HEDLEY, PH.D 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 14A Executive Compensation For For Management 9 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Ticker: RH Security ID: 761283100 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katie Mitic For For Management 1.2 Elect Director Thomas Mottola For Withhold Management 1.3 Elect Director Barry Sternlicht For Withhold Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RING CENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - VLADIMIR For For Management SHMUNIS 1 Election of Directors - NEIL WILLIAMS For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - CHRISTOPHER L. For For Management DOERR 1 Election of Directors - JAMES D. STALEY For For Management 2 14A Executive Compensation For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 14A Executive Compensation For For Management 9 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- RUCKUS WIRELESS, INC. Ticker: RKUS Security ID: 781220108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Antoun For For Management 1.2 Elect Director Mohan Gyani For For Management 1.3 Elect Director Richard Lynch For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 14A Executive Compensation For For Management 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - EDWARD O. For For Management LANPHIER II 1 Election of Directors - PAUL B. For For Management CLEVELAND 1 Election of Directors - S.G. DILLY, For For Management MBBS, PH.D. 1 Election of Directors - JOHN W. LARSON For For Management 1 Election of Directors - STEVEN J. For For Management MENTO, PH.D. 1 Election of Directors - SAIRA For For Management RAMASASTRY 1 Election of Directors - WILLIAM R. For For Management RINGO 2 14A Executive Compensation For For Management 3 Authorize Common Stock Increase For For Management 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip A. Marineau For For Management 1b Elect Director Brian T. Swette For For Management 1c Elect Director Ann Mather For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For Withhold Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SOLAZYME, INC. Ticker: SZYM Security ID: 83415T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JONATHAN S. For For Management WOLFSON 1 Election of Directors - DAVID C. COLE For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Barnes For For Management 1.2 Elect Director William E. Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Issuance of Shares for a For For Management Private Placement 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - B. BEN BALDANZA For For Management 1 Election of Directors - ROBERT L. For For Management FORNARO 1 Election of Directors - H. MCINTYRE For For Management GARDNER 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- SPS COMMERCE INC. Ticker: SPSC Security ID: 78463M107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ARCHIE C. BLACK For For Management 1 Election of Directors - MICHAEL B. For For Management GORMAN 1 Election of Directors - MARTIN J. For For Management LEESTMA 1 Election of Directors - JAMES B. RAMSEY For For Management 1 Election of Directors - MICHAEL A. For For Management SMERKLO 1 Election of Directors - PHILIP E. SORAN For For Management 1 Election of Directors - SVEN A. For For Management WEHRWEIN 2 Ratify Appointment of Independent For For Management Auditors 3 14A Executive Compensation For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director John R. Peshkin For For Management 1.6 Elect Director Peter Schoels For For Management 1.7 Elect Director Scott D. Stowell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 17, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew, III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director P. Craig Welch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director John L. Madden For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Beda For For Management 1.2 Elect Director Fredrick O. Hanser For For Management 1.3 Elect Director Ronald J. Kruszewski For For Management 1.4 Elect Director Thomas P. Mulroy For For Management 1.5 Elect Director Thomas W. Weisel For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATASYS LTD Ticker: SSYS Security ID: M85548101 Meeting Date: SEP 12, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 14A Executive Compensation For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ROBERT P. BOWEN For For Management 1 Election of Directors - RAYMOND L. For For Management GELLEIN, JR. 1 Election of Directors - JAMES A. JEFFS For For Management 1 Election of Directors - DAVID W. For For Management JOHNSON 1 Election of Directors - RICHARD D. For For Management KINCAID 1 Election of Directors - SIR DAVID M.C. For For Management MICHELS 1 Election of Directors - WILLIAM A. For For Management PREZANT 1 Election of Directors - EUGENE F. For For Management REILLY 1 Election of Directors - SHELI Z. For For Management ROSENBERG 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - THOMAS R. For For Management MCDANIEL 1 Election of Directors - HUMBERT DE For For Management WENDEL 1 Election of Directors - THOMAS H. For For Management WERNER 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Peter D. Kinnear For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - RONALD G. For For Management STEINHART 1 Election of Directors - SAM J. SUSSER For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JERRY MOYES For For Management 1 Election of Directors - RICHARD H. For For Management DOZER 1 Election of Directors - DAVID For For Management VANDERPLOEG 1 Election of Directors - GLENN BROWN For For Management 2 14A Executive Compensation For For Management 3 Adopt Omnibus Stock Option Plan For For Management 4 S/H Proposal - Corporate Governance Against Against Shareholder 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNERGY RESOURCES CORP Ticker: SYRG Security ID: 87164P103 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: JUL 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - EDWARD HOLLOWAY For For Management 1 Election of Directors - WILLIAM E. For For Management SCAFF JR. 1 Election of Directors - RICK A. WILBER For For Management 1 Election of Directors - RAYMOND E. For For Management MCELHANEY 1 Election of Directors - BILL M. CONRAD For For Management 1 Election of Directors - R.W. For For Management NOFFSINGER III 1 Election of Directors - GEORGE SEWARD For For Management 2 Approve Charter Amendment For For Management 3 Amend Stock Option Plan For For Management 4 Stock Issuance For For Management 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNERGY RESOURCES CORP Ticker: SYRG Security ID: 87164P103 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ED HOLLOWAY For For Management 1 Election of Directors - WILLIAM E. For For Management SCAFF, JR 1 Election of Directors - RICK A. WILBER For For Management 1 Election of Directors - RAYMOND E. For For Management MCELHANEY 1 Election of Directors - BILL M. CONRAD For For Management 1 Election of Directors - GEORGE SEWARD For For Management 1 Election of Directors - R.W. For For Management NOFFSINGER III 2 Authorize Common Stock Increase For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Roth For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Mary R. Grealy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - C. KEITH For For Management CARGILL 1 Election of Directors - PETER B. For For Management BARTHOLOW 1 Election of Directors - JAMES H. For For Management BROWNING 1 Election of Directors - PRESTON M. For For Management GEREN III 1 Election of Directors - FREDERICK B. For For Management HEGI, JR. 1 Election of Directors - LARRY L. HELM For For Management 1 Election of Directors - JAMES R. For For Management HOLLAND, JR. 1 Election of Directors - CHARLES S. HYLE For For Management 1 Election of Directors - W.W. For For Management MCALLISTER III 1 Election of Directors - ELYSIA HOLT For For Management RAGUSA 1 Election of Directors - STEVEN P. For For Management ROSENBERG 1 Election of Directors - GRANT E. SIMS For For Management 1 Election of Directors - ROBERT W. For For Management STALLINGS 1 Election of Directors - DALE W. For For Management TREMBLAY 1 Election of Directors - IAN J. TURPIN For For Management 2 14A Executive Compensation For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - SANJU K. BANSAL For For Management 1 Election of Directors - DAVID L. For For Management FELSENTHAL 1 Election of Directors - PETER J. GRUA For For Management 1 Election of Directors - NANCY KILLEFER For For Management 1 Election of Directors - KELT KINDICK For For Management 1 Election of Directors - ROBERT W. For For Management MUSSLEWHITE 1 Election of Directors - MARK R. NEAMAN For For Management 1 Election of Directors - LEON D. SHAPIRO For For Management 1 Election of Directors - FRANK J. For For Management WILLIAMS 1 Election of Directors - LEANNE M. For For Management ZUMWALT 2 Ratify Appointment of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 14A Executive Compensation For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - DAVID A. For For Management BURWICK 1 Election of Directors - PEARSON C. For For Management CUMMIN, III 1 Election of Directors - JEAN-MICHEL For For Management VALETTE 2 14A Executive Compensation For For Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: CEB Security ID: 21988R102 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: SEP 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MARIA SAINZ For For Management 1 Election of Directors - DANIEL A. PELAK For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 Authorize Common Stock Increase For For Management 5 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 14A Executive Compensation For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JAY M. GRATZ For For Management 1 Election of Directors - RONALD W. For For Management KAPLAN 1 Election of Directors - GERALD VOLAS For For Management 2 14A Executive Compensation For For Management 3 Authorize Common Stock Increase For For Management 4 Approve Stock Compensation Plan For For Management 5 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For Against Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Jeffry D. Frisby For For Management 1.6 Elect Director Richard C. Gozon For For Management 1.7 Elect Director Richard C. Ill For For Management 1.8 Elect Director William L. Mansfield For For Management 1.9 Elect Director Adam J. Palmer For For Management 1.10 Elect Director Joseph M. Silvestri For For Management 1.11 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRULIA, INC. Ticker: TRLA Security ID: 897888103 Meeting Date: JUN 03, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 Transact Other Business For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Ratify Appointment of Independent For For Management Auditors 4 14A Executive Compensation For For Management 5 Declassify Board For For Management 6 Declassify Board For For Management 7 S/H Proposal - Simple Majority Voting Against Against Shareholder 8 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - GEORGE R. For For Management AYLWARD 1 Election of Directors - EDWARD M. For For Management SWAN, JR. 1 Election of Directors - MARK C. TREANOR For For Management 2 Amend Stock Compensation Plan For For Management 3 14A Executive Compensation For For Management 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 05, 2013 Meeting Type: Annual Record Date: JUL 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Canekeratne For For Management 1.2 Elect Director Ronald T. Maheu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 Election of Directors (Majority Voting) For For Management 6 Election of Directors (Majority Voting) For For Management 7 Election of Directors (Majority Voting) For For Management 8 14A Executive Compensation For For Management 9 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- WABTEC CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - EMILIO A. For For Management FERNANDEZ 1 Election of Directors - LEE B. FOSTER, For For Management II 1 Election of Directors - GARY C. VALADE For For Management 2 14A Executive Compensation For For Management 3 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOHN W. LARSON For For Management 1 Election of Directors - MARIANN For For Management BYERWALTER 1 Election of Directors - EDWARD C. NAFUS For For Management 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Fedrizzi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carin Marcy Barth For For Management 2.2 Elect Director Paul L. Foster For For Management 2.3 Elect Director L. Frederick Francis For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) For For Management 2 Election of Directors (Majority Voting) For For Management 3 Election of Directors (Majority Voting) For For Management 4 Election of Directors (Majority Voting) For For Management 5 14A Executive Compensation For For Management 6 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dubyak For For Management 1.2 Elect Director Eric Duprat For For Management 1.3 Elect Director Ronald T. Maheu For For Management 1.4 Elect Director Rowland T. Moriarty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 17, 2013 Meeting Type: Annual Record Date: OCT 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - ROBERT M. For For Management CHIUSANO 1 Election of Directors - JERRY N. CURRIE For For Management 1 Election of Directors - LAWRENCE A. For For Management ERICKSON 2 14A Executive Compensation For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- WNS HOLDINGS LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 25, 2013 Meeting Type: Annual Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Anthony A. Greener as a Class For For Management I Director 5 Reelect Richard Bernays as a Class I For For Management Director 6 Reelect Adrian T. Dillon as a Class I For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Increase in Ordinary For For Management Shares/American Depositary Shares (ADSs) and Adopt Third Amended and Restated 2006 Incentive Award Plan -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Palmisano For For Management 1.7 Elect Director Amy S. Paul For For Management 1.8 Elect Director Robert J. Quillinan For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director Douglas G. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Michael G. Jesselson For For Management 1.3 Elect Director Adrian P. Kingshott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Ticker: ZLTQ Security ID: 98933Q108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - MARK J. FOLEY For For Management 1 Election of Directors - KEVIN C. For For Management O'BOYLE 2 Ratify Appointment of Independent For For Management Auditors -------------------------------------------------------------------------------- ZULILY, INC. Ticker: ZU Security ID: 989774104 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors - JOHN GESCHKE For For Management 1 Election of Directors - MARK VADON For For Management 2 Ratify Appointment of Independent For For Management Auditors =============== Consulting Group Capital Markets Funds - Small ================ =============== Capitalization Value Equity Investments ================ ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 THE APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director Mark E. Goldstein For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Joseph M. Mahady For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director James J. O'Brien For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Gerald A. Steiner For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: SEP 24, 2013 Meeting Type: Special Record Date: AUG 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Doane For For Management 1.2 Elect Director David C. Hulihee For For Management 1.3 Elect Director Stanley M. Kuriyama For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Decyk For For Management 1.2 Elect Mark W. DeYoung For For Management 1.3 Elect Martin C. Faga For For Management 1.4 Elect Ronald R. Fogleman For For Management 1.5 Elect April H. Foley For For Management 1.6 Elect Tig H. Krekel For For Management 1.7 Elect Douglas L. Maine For For Management 1.8 Elect Roman Martinez IV For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles of Association For For Management 2 Elect Barbara T. Alexander For For Management 3 Elect Scott A. Carmilani For For Management 4 Elect James F. Duffy For For Management 5 Elect Bart Friedman For For Management 6 Elect Scott Hunter For For Management 7 Elect Patrick de Saint-Aignan For For Management 8 Elect Eric S. Schwartz For For Management 9 Elect Samuel J. Weinhoff For For Management 10 Elect Scott A. Carmilani as Chairman For For Management 11 Elect Barbara T. Alexander For For Management 12 Elect James F. Duffy For For Management 13 Elect Bart Friedman For For Management 14 Elect Scott Hunter For For Management 15 Elect Patrick de Saint-Aignan For For Management 16 Elect Eric S. Schwartz For For Management 17 Elect Samuel J. Weinhoff For For Management 18 Election of Independent Proxy For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Accounts and Reports For For Management 21 Approval of Retention of Profits For For Management 22 Approval of Dividend Payments For For Management 23 Cancellation of Treasury Shares For For Management 24 Share Repurchase program For For Management 25 3:1 Forward Stock Split For For Management 26 Increase of Authorized Share Capital For For Management 27 Appointment of Auditor and Statutory For For Management Auditor 28 Appointment of Special Auditor For For Management 29 Indemnification of Directors/Officers For For Management 30 Transaction of Other Business For For Management -------------------------------------------------------------------------------- ALTISOURCE RESIDENTIAL CORP Ticker: RESI Security ID: 02153W100 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William C. Erbey For Withhold Management 1.2 Elect Michael A. Eruzione For For Management 1.3 Elect Robert J. Fitzpatrick For For Management 1.4 Elect James H. Mullen, Jr. For For Management 1.5 Elect David B. Reiner For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael S. Lipscomb For For Management 1.5 Elect Director Larry McPherson For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl H. Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth C. Ambrecht For For Management 1.4 Elect John B. Berding For Withhold Management 1.5 Elect Joseph E. Consolino For Withhold Management 1.6 Elect Virginia C. Drosos For For Management 1.7 Elect James E. Evans For For Management 1.8 Elect Terry S. Jacobs For For Management 1.9 Elect Gregory G. Joseph For For Management 1.10 Elect William W. Verity For Withhold Management 1.11 Elect John I. Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Annual Senior For For Management Executive Bonus Plan 5 Shareholder Proposal Regarding Against For Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES INC. Ticker: ARCP Security ID: 02917T104 Meeting Date: JAN 23, 2014 Meeting Type: Special Record Date: DEC 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For TNA Management 2 Right to Adjourn Meeting For TNA Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott D. Baskin For Withhold Management 1.2 Elect Lawrence S. Clark For For Management 1.3 Elect Debra F. Edwards For For Management 1.4 Elect Morton D. Erlich For For Management 1.5 Elect Alfred F. Ingulli For For Management 1.6 Elect John L. Killmer For For Management 1.7 Elect Carl R. Soderlind For For Management 1.8 Elect Eric G. Wintemute For For Management 1.9 Elect Esmail Zirakparvar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 TO APPROVE EXECUTIVE COMPENSATION. For For Management 3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Craig T. Monaghan For For Management 2 Approve Amendment to Certificate of For Against Management Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME INC Ticker: AHP Security ID: 044102101 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A STOCKHOLDER PROPOSAL TO Against For Shareholder AMEND THE BYLAWS TO OPT OUT OF MARYLAND'S ANTI-TAKEOVER STATUTE AND TO REQUIRE A MAJORITY VOTE OF STOCKHOLDERS BEFORE OPTING BACK INTO THE ACT. -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO OBTAIN ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2011 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES. 5. TO VOTE ON A NON-BINDING STOCKHOLDER Against For Shareholder PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Albert T. Adams For Withhold Management 1.2 Elect Jeffrey I. Friedman For For Management 1.3 Elect Michael E. Gibbons For For Management 1.4 Elect Mark L. Milstein For For Management 1.5 Elect James J. Sanfilippo For For Management 1.6 Elect James A. Schoff For For Management 1.7 Elect Richard T. Schwarz For For Management 2 Amendment to the 2011 Equity-Based For For Management Award Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Goro Yamaguchi For For Management 1.2 Elect Kazuo Inamori For Withhold Management 1.3 Elect David A. DeCenzo For For Management 1.4 Elect Tetsuo Kuba For For Management 2 2014 Non-Employee Directors' Stock For For Management Option Plan 3 2014 Stock Option Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BABCOCK & WILCOX CO. Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. James Ferland For For Management 1.2 Elect Brian K. Ferraioli For For Management 1.3 Elect Robert L. Nardelli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Long-Term For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Hassell H. McClellan For For Management 1.4 Elect Director JoAnna Sohovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David J. Aldrich For For Management 1.2 Elect Lance C. Balk For For Management 1.3 Elect Steven W. Berglund For For Management 1.4 Elect Judy L. Brown For For Management 1.5 Elect Bryan C. Cressey For For Management 1.6 Elect Glenn Kalnasy For For Management 1.7 Elect George E. Minnich For For Management 1.8 Elect John M. Monter For For Management 1.9 Elect John S. Stroup For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: DEC 16, 2013 Meeting Type: Special Record Date: NOV 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 11, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Evan Bayh For Withhold Management 1.2 Elect Director Anthony M. Civale For Withhold Management 1.3 Elect Director Ronald S. Rolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Crouch For For Management 1.2 Elect Director Thomas W. Golonski For For Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director John S. Heller For For Management 1.5 Elect Director William H. Hernandez For For Management 1.6 Elect Director Michael McAndrew For For Management 1.7 Elect Director Edward A. Nicholson For For Management 1.8 Elect Director Joel T. Trammell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael B. Nash For For Management 1.2 Elect Steven D. Plavin For For Management 1.3 Elect Leonard W. Cotton For For Management 1.4 Elect Thomas E. Dobrowski For For Management 1.5 Elect Martin L. Edelman For Withhold Management 1.6 Elect Henry N. Nassau For For Management 1.7 Elect Lynne B. Sagalyn For For Management 1.8 Elect John G. Schreiber For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Daniel P. Nolan For For Management 1.4 Elect Director Brian G. Shapiro For For Management 1.5 Elect Director William J. Shea For For Management 1.6 Elect Director Stephen M. Waters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 16, 2013 Meeting Type: Annual Record Date: AUG 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: WILLIAM F. For For Management ACHTMEYER 1.1 ELECTION OF DIRECTORS: PATRICIA L. For For Management KAMPLING 1.2 ELECTION OF DIRECTORS: TODD J. TESKE For For Management 2 RATIFY DELOITTE & TOUCHE LLP AS THE For For Management COMPANY'S INDEPENDENT AUDITOR 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director John W. Mims For For Management 1.8 Elect Director George R. Mrkonic For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas N. Amonett For For Management 1.2 Elect Stephen J. Cannon For For Management 1.3 Elect William E. Chiles For For Management 1.4 Elect Michael A. Flick For For Management 1.5 Elect Lori A. Gobillot For For Management 1.6 Elect Ian A. Godden For For Management 1.7 Elect Stephen King For For Management 1.8 Elect Thomas C. Knudson For For Management 1.9 Elect Mathew Masters For For Management 1.10 Elect Bruce H. Stover For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Long Term For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 14, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie A. Brun For For Management 2 Elect Richard J. Daly For For Management 3 Elect Robert N. Duelks For For Management 4 Elect Richard J. Haviland For For Management 5 Elect Sandra S. Jaffee For For Management 6 Elect Stuart R. Levine For For Management 7 Elect Maura A. Markus For For Management 8 Elect Thomas J. Perna For For Management 9 Elect Alan J. Weber For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2007 Omnibus Award For For Management Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 08, 2014 Meeting Type: Annual Record Date: FEB 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato (Renny) A. For For Management DiPentima 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY For For Management 1C. ELECTION OF DIRECTOR: RALPH C. STAYER For For Management 2. THE APPROVAL OF THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK For For Management CORPORATION 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: AUG 15, 2013 Meeting Type: Special Record Date: JUL 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BUCKLE INC. Ticker: BKE Security ID: 118440106 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel J. Hirschfeld For For Management 1.2 Elect Dennis H. Nelson For For Management 1.3 Elect Karen B. Rhoads For Withhold Management 1.4 Elect James E. Shada For For Management 1.5 Elect Robert E. Campbell For For Management 1.6 Elect Bill L. Fairfield For For Management 1.7 Elect Bruce L. Hoberman For Withhold Management 1.8 Elect John P. Peetz For For Management 1.9 Elect Michael E. Huss For For Management 2 Ratification of Auditor For For Management 3 2014 Management Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2014 Meeting Type: Annual Record Date: JAN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Enriquez For For Management 2 Elect William C. Kirby For For Management 3 Elect Henry F. McCance For For Management 4 Elect Patrick M. Prevost For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 04, 2013 Meeting Type: Annual Record Date: AUG 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus B. Baker For Withhold Management 1.2 Elect Timothy A. Dawson For Withhold Management 1.3 Elect Letitia C. Hughes For For Management 1.4 Elect Sherman Miller For For Management 1.5 Elect James E. Poole For For Management 1.6 Elect Steve W. Sanders For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 13, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johnny Danos For For Management 1.2 Elect H. Lynn Horak For For Management 1.3 Elect Jeffrey M. Lamberti For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel E. Berce For For Management 1.2 Elect Jack R. Daugherty For For Management 1.3 Elect Daniel R. Feehan For For Management 1.4 Elect James H. Graves For For Management 1.5 Elect B.D. Hunter For For Management 1.6 Elect Timothy J. McKibben For For Management 1.7 Elect Alfred M. Micallef For For Management 2 Ratification of Auditor For For Management 3 2014 Long Term Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Miller For For Management 2a Elect Director James R. Bolch For For Management 2b Elect Director Larry D. McVay For For Management 2c Elect Director Marsha C. Williams For For Management 3 Elect Management Board Member Nominee For For Management from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Financial Statements, For For Management Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management 13 Approve Remuneration of Supervisory For Against Management Board -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Hentschel For For Management 2 Elect Thomas E. Jorden For For Management 3 Elect Floyd R. Price For For Management 4 Elect L. Paul Teague For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 2014 Equity Incentive Plan For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven P. Rosenberg For For Management 2 Elect Enrique F. Senior For For Management 3 Elect Donald G. Soderquist For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Timothy R. Dehne For For Management 1.3 Elect Director Jason P. Rhode For For Management 1.4 Elect Director Alan R. Schuele For For Management 1.5 Elect Director William D. Sherman For For Management 1.6 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: DEC 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Guido For For Management 1.2 Elect Sarah E. Raiss For For Management 1.3 Elect J. David Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For Withhold Management 1.2 Elect Director Marco De Benedetti For Withhold Management 1.3 Elect Director Peter J. Clare For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director James W. Gibson, Jr. For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: FEB 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gurminder S. Bedi For For Management 1.2 Elect Director Jeffrey J. Clarke For For Management 1.3 Elect Director John G. Freeland For For Management 1.4 Elect Director David G. Fubini For For Management 1.5 Elect Director William O. Grabe For For Management 1.6 Elect Director Frederick A. Henderson For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Robert C. Paul For For Management 1.9 Elect Director Jennifer J. Raab For For Management 1.10 Elect Director Lee D. Roberts For For Management 1.11 Elect Director Stephen F. Schuckenbrock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael H. Kalkstein For For Management 3 Elect Jody S. Lindell For For Management 4 Elect Gary S. Petersmeyer For For Management 5 Elect Steven Rosenberg For For Management 6 Elect Allan E. Rubenstein For For Management 7 Elect Robert S. Weiss For For Management 8 Elect Stanley Zinberg For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sardar Biglari N/A TNA Management 1.2 Elect Philip Cooley N/A TNA Management 1.3 Elect Management Nominee Thomas H. Barr N/A TNA Management 1.4 Elect Management Nominee Sandra B. N/A TNA Management Cochran 1.5 Elect Management Nominee Glenn A. N/A TNA Management Davenport 1.6 Elect Management Nominee Norman E. N/A TNA Management Johnson 1.7 Elect Management Nominee William W. N/A TNA Management McCarten 1.8 Elect Management Nominee Coleman H. N/A TNA Management Peterson 1.9 Elect Management Nominee Andrea M. N/A TNA Management Weiss 2 Advisory Vote on Executive Compensation N/A TNA Management 3 Ratification of Auditor N/A TNA Management 4 Shareholder Proposal Regarding N/A TNA Shareholder Gestation Crates 5 Advisory Vote Regarding Special N/A TNA Shareholder Dividend 1.1 Elect Thomas H. Barr For For Management 1.2 Elect James W. Bradford For For Management 1.3 Elect Sandra B. Cochran For For Management 1.4 Elect Glenn A. Davenport For For Management 1.5 Elect Richard J. Dobkin For For Management 1.6 Elect Norman E. Johnson For For Management 1.7 Elect William W. McCarten For For Management 1.8 Elect Coleman H. Peterson For For Management 1.9 Elect Andrea M. Weiss For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding For For Shareholder Gestation Crates 5 Advisory Vote Regarding Special Against Against Shareholder Dividend -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Shareholder Proposal N/A TNA Shareholder Regarding Strategic Alternatives 2 Advisory Shareholder Proposal N/A TNA Shareholder Regarding Biglari Transaction 1 Advisory Shareholder Proposal Against Against Shareholder Regarding Strategic Alternatives 2 Advisory Shareholder Proposal Against Against Shareholder Regarding Biglari Transaction -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect E. Thayer Bigelow For For Management 2 Elect Philip R. Lochner, Jr. For For Management 3 Elect Max H. Mitchell For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David G. Barnes For For Management 1.2 Elect John Hughes For For Management 1.3 Elect Donald V. Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2005 Stock Incentive For Against Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David C. Adams For For Management 1.2 Elect Martin R. Benante For For Management 1.3 Elect Dean M. Flatt For For Management 1.4 Elect S. Marce Fuller For For Management 1.5 Elect Allen A. Kozinski For For Management 1.6 Elect John R. Myers For For Management 1.7 Elect John B. Nathman For For Management 1.8 Elect Robert J. Rivet For For Management 1.9 Elect William W. Sihler For For Management 1.10 Elect Albert E. Smith For For Management 1.11 Elect Stuart W. Thorn For For Management 2 Ratification of Auditor For For Management 3 2014 Omnibus Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bob G. Alexander For For Management 1.2 Elect SungHwan Cho For Withhold Management 1.3 Elect Carl C. Icahn For Withhold Management 1.4 Election of Vincent Intrieri For Withhold Management 1.5 Elect John J. Lipinski For For Management 1.6 Elect Samuel J. Merksamer For For Management 1.7 Elect Stephen Mongillo For For Management 1.8 Elect Andrew Roberto For For Management 1.9 Elect James M. Strock For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Fernandes For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Ticker: PLOW Security ID: 25960R105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CO 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M). -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Tak-Chuen Clarence Kwan For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Paul O. Bower For For Management 1.3 Elect Director Monte J. Barrow For For Management 1.4 Elect Director William J. Cahill , III For For Management 1.5 Elect Director Randall L. Churchey For For Management 1.6 Elect Director John L. Ford For For Management 1.7 Elect Director Howard A. Silver For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Catherine A. Allen For For Management 1.2 Elect Edward Escudero For For Management 1.3 Elect Michael K. Parks For For Management 1.4 Elect Eric B. Siegel For For Management 2 Amendment to the 2007 Long Term For Against Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Edward Escudero For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: SEP 03, 2013 Meeting Type: Consent Record Date: AUG 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Policy For For Management 2 Declaration of Material Interest N/A Against Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 19, 2013 Meeting Type: Consent Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Arad For For Management 2 Elect Avraham Asheri For For Management 3 Elect Rina Baum For For Management 4 Elect David Federmann For For Management 5 Elect Michael Federmann For For Management 6 Elect Yigal Ne'eman For For Management 7 Elect Dov Ninveh For For Management 8 Elect Dalia Rabin For For Management 9 Declaration of Material Interest N/A Against Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JAN 07, 2014 Meeting Type: Consent Record Date: DEC 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Compensation Policy For For Management 2 Declaration of Material Interest N/A Against Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Asheri For For Management 2 Elect Rina Baum For For Management 3 Elect Yoram Ben-Zeev For For Management 4 Elect David Federmann For For Management 5 Elect Michael Federmann For For Management 6 Elect Yigal Ne'eman For For Management 7 Elect Dov Ninveh For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth W. Dewey For For Management 1.2 Elect M. James Gorrie For For Management 1.3 Elect James T. McManus, II For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Methane Against Against Shareholder Emissions Reporting and Reduction Targets -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth G. Pritchett For For Management 1.2 Elect James C. Taylor For For Management 1.3 Elect Michael J. Schaefer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 11, 2014 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. George Battle For For Management 2 Elect Greg G. Gianforte For For Management 3 Elect Braden R Kelly For For Management 4 Elect James D. Kirsner For For Management 5 Elect William J. Lansing For For Management 6 Elect Rahul N. Merchant For For Management 7 Elect David A. Rey For For Management 8 Elect Duane E. White For For Management 9 Amendment to the 2012 Long-Term For Against Management Incentive Plan 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Doti For For Management 1.2 Elect Michael D. McKee For For Management 1.3 Elect Thomas V. McKernan For For Management 1.4 Elect Virginia M. Ueberroth For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2.1 Elect Director J. Wickliffe Ach For For Management 2.2 Elect Director David S. Barker For For Management 2.3 Elect Director Cynthia O. Booth For For Management 2.4 Elect Director Mark A. Collar For For Management 2.5 Elect Director Claude E. Davis For For Management 2.6 Elect Director Corinne R. Finnerty For For Management 2.7 Elect Director Murph Knapke For For Management 2.8 Elect Director Susan L. Knust For For Management 2.9 Elect Director William J. Kramer For For Management 2.10 Elect Director Richard E. Olszewski For For Management 2.11 Elect Director Maribeth S. Rahe For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven J. Corning For For Management 2 Elect Dana Filip-Crandall For For Management 3 Elect Charles E. Hart For For Management 4 Elect Charles M. Heyneman For For Management 5 Elect Thomas W. Scott For For Management 6 Elect Michael J. Sullivan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Chlebowski, Jr. For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Peter J. Henseler For For Management 1d Elect Director Ellen A. Rudnick For For Management 1e Elect Director Michael J. Small For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas E. Baker For For Management 1.2 Elect James R. Boldt For For Management 1.3 Elect G. Thomas Bowers For For Management 1.4 Elect Roxanne J. Coady For For Management 1.5 Elect Gary M. Crosby For For Management 1.6 Elect Carl A. Florio For For Management 1.7 Elect Carlton L. Highsmith For For Management 1.8 Elect George M. Philip For For Management 1.9 Elect Peter B. Robinson For For Management 1.10 Elect Nathaniel D. Woodson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2012 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lizabeth A. Ardisana For For Management 1.2 Elect Steven H. Baer For For Management 1.3 Elect Karen S. Belden For For Management 1.4 Elect R. Cary Blair For For Management 1.5 Elect John C. Blickle For For Management 1.6 Elect Robert W. Briggs For For Management 1.7 Elect Richard Colella For For Management 1.8 Elect Robert S. Cubbin For For Management 1.9 Elect Gina D. France For For Management 1.10 Elect Paul G. Greig For For Management 1.11 Elect Terry L. Haines For For Management 1.12 Elect J. Michael Hochschwender For For Management 1.13 Elect Clifford J. Isroff For For Management 1.14 Elect Philip A. Lloyd, II For For Management 1.15 Elect Russ G. Strobel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George J. Carter For For Management 1.2 Elect Georgia Murray For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John M. Bond, Jr. For For Management 2 Elect Craig A. Dally For For Management 3 Elect Denise L. Devine For For Management 4 Elect Patrick J. Freer For For Management 5 Elect George W. Hodges For For Management 6 Elect Albert Morrison, III For For Management 7 Elect R. Scott Smith, Jr. For For Management 8 Elect Gary A. Stewart For For Management 9 Elect Ernest J. Waters For For Management 10 Elect E. Philip Wenger For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Employee Stock For For Management Purchase Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne L. Arvia For For Management 2 Elect Ernst A. Haberli For For Management 3 Elect Brian A. Kenney For For Management 4 Elect James B. Ream For For Management 5 Elect Robert J. Ritchie For For Management 6 Elect David S. Sutherland For For Management 7 Elect Casey J. Sylla For For Management 8 Elect Paul G. Yovovich For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director James S. Beard For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director William F. Blaufuss, Jr. For For Management 1.5 Elect Director James W. Bradford For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Kathleen Mason For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954n206 Meeting Date: DEC 03, 2013 Meeting Type: Annual Record Date: OCT 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MR. BARGER For For Management 1.1 ELECTION OF DIRECTOR: MR. DANJCZEK For For Management 1.2 ELECTION OF DIRECTOR: MR. EIZENSTAT For For Management 1.3 ELECTION OF DIRECTOR: MR. KESTENBAUM For For Management 1.4 ELECTION OF DIRECTOR: MR. LAVIN For For Management 1.5 ELECTION OF DIRECTOR: MR. SCHRIBER For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2014 Meeting Type: Contested-Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 02 PROPOSAL TO APPROVE THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 03 PROPOSAL TO APPROVE OF THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 05 PROPOSAL TO ADOPT THE FOLLOWING For For Management RESOLUTION PERTAINING TO THE COMPANY'S BYLAWS: RESOLVED, THAT ANY PROVISION OF THE BYLAWS OF GRAFTECH INTERNATIONAL LTD. (THE "COMPANY") AS OF THE DATE OF EFFECTIVENESS OF THIS RESOLUTION THAT WAS NOT INCLUDED IN THE BYLAWS -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terry Bassham For For Management 1.2 Elect David L. Bodde For For Management 1.3 Elect Randall C. Ferguson, Jr. For For Management 1.4 Elect Gary D. Forsee For For Management 1.5 Elect Thomas D. Hyde For For Management 1.6 Elect James A. Mitchell For For Management 1.7 Elect Ann D. Murtlow For For Management 1.8 Elect John J. Sherman For For Management 1.9 Elect Linda H. Talbott For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to Articles to Provide for For For Management Director Indemnification 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lincoln Pereira For For Management 1.2 Elect Stephen D. Quinn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2014 Long-Term Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 02, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter I. Bijur For For Management 1.2 Elect David J. Butters For For Management 1.3 Elect Brian R. Ford For For Management 1.4 Elect Sheldon S. Gordon For For Management 1.5 Elect Quintin V. Kneen For For Management 1.6 Elect Steve W. Kohlhagen For For Management 1.7 Elect Rex C. Ross For For Management 1.8 Elect Charles K. Valutas For For Management 2 2014 Omnibus Equity Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 10, 2014 Meeting Type: Annual Record Date: FEB 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 24, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 15, 2014 Meeting Type: Annual Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Thomas H. Olinde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Robert F. Moran For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Ticker: HTSI Security ID: 414585109 Meeting Date: OCT 03, 2013 Meeting Type: Special Record Date: AUG 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KIRK A. BENSON For For Management 2. RATIFY THE SELECTION BY THE BOARD OF For For Management BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME LOAN SERVICING SOLUTIONS LTD. Ticker: HLSS Security ID: G6648D109 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William C. Erbey For Withhold Management 1.2 Elect John P. Van Vlack For For Management 1.3 Elect Kerry Kennedy For For Management 1.4 Elect Richard J. Lochrie For For Management 1.5 Elect David B. Reiner For For Management 1.6 Elect Robert L. McGinnis For Withhold Management 2 Ratification of Auditor For For Management 3 2013 Equity Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 08, 2014 Meeting Type: Special Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect David Garofalo For For Management 2.2 Elect Igor A. Gonzales For For Management 2.3 Elect Tom A. Goodman For For Management 2.4 Elect Alan Roy Hibben For For Management 2.5 Elect W. Warren Holmes For For Management 2.6 Elect Sarah B. Kavanagh For For Management 2.7 Elect John L. Knowles For For Management 2.8 Elect Alan J. Lenczner For For Management 2.9 Elect Kenneth G. Stowe For For Management 2.1 Elect Wesley Voorheis For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darrel T. Anderson For For Management 1.2 Elect Thomas E. Carlile For For Management 1.3 Elect Richard J. Dahl For For Management 1.4 Elect Ronald W. Jibson For For Management 1.5 Elect Judith A. Johansen For For Management 1.6 Elect Dennis L. Johnson For For Management 1.7 Elect J. LaMont Keen For For Management 1.8 Elect Joan H. Smith For For Management 1.9 Elect Robert A. Tinstman For For Management 1.10 Elect Thomas J. Wilford For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Bissonnette For For Management 1.2 Elect Director Daniel F. O'Brien For For Management 1.3 Elect Director Christopher Oddleifson For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Brock-Kyle For For Management 1.2 Elect Director Teresa A. Canida For For Management 1.3 Elect Director Jorge G. Castro For For Management 1.4 Elect Director James R. Gober For For Management 1.5 Elect Director Harold E. Layman For For Management 1.6 Elect Director E. Robert Meaney For For Management 1.7 Elect Director Drayton Nabers, Jr. For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGREDION INC. Ticker: INGR Security ID: 457187102 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Aranguren-Trellez For For Management 2 Elect David B. Fischer For For Management 3 Elect Ilene S. Gordon For For Management 4 Elect Paul Hanrahan For For Management 5 Elect Wayne M. Hewett For For Management 6 Elect Rhonda L. Jordan For For Management 7 Elect Gregory B. Kenny For For Management 8 Elect Barbara A. Klein For For Management 9 Elect Victoria J. Reich For For Management 10 Elect Dwayne A. Wilson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to Stock Incentive Plan For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2006 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen R. Osar For For Management 1.6 Elect John Steitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 10, 2014 Meeting Type: Annual Record Date: JAN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paget L. Alves For For Management 2 Elect Eric F. Brown For For Management 3 Elect Janice D. Chaffin For For Management 4 Elect Greg Creed For For Management 5 Elect Patti S. Hart For For Management 6 Elect Robert J. Miller For For Management 7 Elect Vincent L. Sadusky For For Management 8 Elect Philip G. Satre For For Management 9 Elect Tracy D. Weber For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT P. For For Management JORNAYVAZ III 1.2 ELECTION OF DIRECTOR: HUGH E. HARVEY, For For Management JR. 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Orlando D. Ashford For For Management 2 Elect Peter D'Aloia For For Management 3 Elect Donald DeFosset, Jr. For For Management 4 Elect Christina A. Gold For For Management 5 Elect Rebecca A. McDonald For For Management 6 Elect Richard P. Lavin For For Management 7 Elect Frank T. MacInnis For For Management 8 Elect Denise L. Ramos For For Management 9 Elect Donald J. Stebbins For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Executive Stock Retention Requirements -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D. Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Denise L. Ramos For For Management 1i Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Y. Bech For For Management 2 Elect Robert J. Cresci For Against Management 3 Elect W. Brian Kretzmer For For Management 4 Elect Richard S. Ressler For For Management 5 Elect Stephen Ross For For Management 6 Elect Michael P. Schulhof For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 23, 2014 Meeting Type: Annual Record Date: NOV 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha F. Brooks For For Management 1.2 Elect Mel S. Lavitt For For Management 1.3 Elect Timothy L. Main For For Management 1.4 Elect Mark T. Mondello For For Management 1.5 Elect Lawrence J. Murphy For For Management 1.6 Elect Frank A. Newman For For Management 1.7 Elect Steven A. Raymund For For Management 1.8 Elect Thomas A. Sansone For For Management 1.9 Elect David M. Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2. APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------- JONES ENERGY, INC. Ticker: JONE Security ID: 48019R108 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonny Jones For For Management 1.2 Elect Director Howard I. Hoffen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Frank Blount For Withhold Management 1.2 Elect Loren K. Carroll For Withhold Management 1.3 Elect Linda Z. Cook For For Management 1.4 Elect Jeffrey E. Curtiss For Withhold Management 1.5 Elect Lester L. Lyles For Withhold Management 1.6 Elect Jack B. Moore For Withhold Management 1.7 Elect Richard J. Slater For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos M. Cardoso For For Management 1.2 Elect William J. Harvey For For Management 1.3 Elect Cindy Davis For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Stock and Incentive For For Management Plan of 2010 -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director David W. Grzebinski For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 PROPOSAL TO AMEND AND RESTATE THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 30,000,000 SHARES AND DELETE OBSOLETE PROVISIONS. 4 PROPOSAL TO AMEND THE COMPANY'S 2006 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN, AUTHORIZE THE ISSUANCE OF A NEW FORM OF AWARD AND EXTEND THE EXPIRATION DATE OF THE 2006 EQUITY INCENT 5 PROPOSAL TO RATIFY THE SELECTION OF For For Management THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Richard J. Rouse For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINNCO, LLC Ticker: LNCO Security ID: 535782106 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark E. Ellis For For Management 1.2 Elect David D. Dunlap For Withhold Management 1.3 Elect Stephen J. Hadden For For Management 1.4 Elect Michael C. Linn For For Management 1.5 Elect Joseph P. McCoy For For Management 1.6 Elect Jeffrey C. Swoveland For For Management 2 Ratification of Auditor for Linn Energy For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor for LinnCo For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4. AN ADVISORY VOTE ON A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS. 5. THE AUTHORIZATION TO CHANGE THE NAME For For Management OF OUR WHOLLY OWNED SUBSIDIARY MAIDEN INSURANCE COMPANY LTD. TO MAIDEN REINSURANCE, LTD. 6. APPOINTMENT OF BDO USA, LLP AS MAIDEN For For Management HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDE -------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Ticker: MAIN Security ID: 56035L104 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: MAR 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Appling, Jr. For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Arthur L. French For For Management 1.4 Elect Director J. Kevin Griffin For For Management 1.5 Elect Director John E. Jackson For For Management 1.6 Elect Director Vincent D. Foster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Daniel Restrepo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 11, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith L. Barnes For Withhold Management 1.2 Elect Peter L. Bonfield For Withhold Management 1.3 Elect Gregory K. Hinckley For Withhold Management 1.4 Elect J. Daniel McCranie For Withhold Management 1.5 Elect Patrick B. McManus For Withhold Management 1.6 Elect Walden C. Rhines For Withhold Management 1.7 Elect David S. Schechter For For Management 1.8 Elect Jeffrey M. Stafeil For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Amendment to 2010 Omnibus Incentive For For Management Plan 5 Amendment to 1989 Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen M. Lacy For For Management 1.2 Elect D. Mell Meredith Frazier For Withhold Management 1.3 Elect Mary Sue Coleman For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 06, 2013 Meeting Type: Annual Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 1.3 Elect Director Mary Sue Coleman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Aitken For For Management 1.2 Elect Howard Balloch For For Management 1.3 Elect Phillip Cook For For Management 1.4 Elect John Floren For For Management 1.5 Elect Thomas Hamilton For Withhold Management 1.6 Elect Robert J. Kostelnik For For Management 1.7 Elect Douglas Mahaffy For For Management 1.8 Elect A. Terence Poole For For Management 1.9 Elect John Reid For For Management 1.10 Elect Janice G. Rennie For Withhold Management 1.11 Elect Monica Sloan For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: THOMAS A. BURKE For For Management 1.1 ELECTION OF DIRECTORS: CHARLES P. For For Management COOLEY 1.2 ELECTION OF DIRECTORS: MARY L. For For Management PETROVICH 2 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3 RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Delaney For For Management 1.2 Elect Director James H. Douglas For For Management 1.3 Elect Director Joseph A. Santangelo For For Management 1.4 Elect Director Lowell A. Seifter For For Management 1.5 Elect Director Richard Chojnowski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 25, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: NORMAN C. For For Management CHAMBERS 1.2 ELECTION OF DIRECTOR: KATHLEEN J. For For Management AFFELDT 1.3 ELECTION OF DIRECTOR: NATHAN K. SLEEPER For For Management 2. APPROVAL OF THE SENIOR EXECUTIVE BONUS For For Management PLAN. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF 2 Years Against Management THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 26, 2013 Meeting Type: Annual Record Date: JUL 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Robert E. Donahue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan W. Braun For For Management 1.2 Elect Larry E. Dunigan For For Management 1.3 Elect Niel C. Ellerbrook For For Management 1.4 Elect Andrew E. Goebel For For Management 1.5 Elect Robert G. Jones For For Management 1.6 Elect Phelps L. Lambert For For Management 1.7 Elect Arthur H. McElwee, Jr. For For Management 1.8 Elect James T. Morris For For Management 1.9 Elect Randall T. Sheppard For For Management 1.10 Elect Rebecca S. Skillman For For Management 1.11 Elect Kelly N. Stanley For For Management 1.12 Elect Linda E. White For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gray G. Benoist For For Management 2 Elect Richard M. Rompala For For Management 3 Elect Joseph D. Rupp For For Management 4 2014 Long Term Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Report on Lobbying and Political Against For Shareholder Contributions -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara B. Hill For For Management 1.2 Elect Harold J. Kloosterman For For Management 1.3 Elect C.Taylor Pickett For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Bernard L. Han For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- OWENS & MINOR INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stuart M. Essig For For Management 1.2 Elect John W. Gerdelman For For Management 1.3 Elect Lemuel E. Lewis For For Management 1.4 Elect Martha H. Marsh For For Management 1.5 Elect Eddie N. Moore, Jr. For For Management 1.6 Elect James E. Rogers For For Management 1.7 Elect David S. Simmons For For Management 1.8 Elect Robert C. Sledd For For Management 1.9 Elect Craig R. Smith For For Management 1.10 Elect Anne Marie Whittemore For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Eddie N. Moore, Jr. For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director David S. Simmons For For Management 1.8 Elect Director Robert C. Sledd For For Management 1.9 Elect Director Craig R. Smith For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 01, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 17, 2014 Meeting Type: Annual Record Date: FEB 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert F. Friel For For Management 3 Elect Nicholas A. Lopardo For For Management 4 Elect Alexis P. Michas For For Management 5 Elect James C. Mullen For For Management 6 Elect Vicki L. Sato For For Management 7 Elect Kenton J. Sicchitano For For Management 8 Elect Patrick J. Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the 2009 Incentive Plan For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire H. Babrowski For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Hamish A. Dodds For For Management 1.4 Elect Director Brendan L. Hoffman For For Management 1.5 Elect Director Terry E. London For For Management 1.6 Elect Director Cynthia P. McCague For For Management 1.7 Elect Director Michael A. Peel For For Management 1.8 Elect Director Ann M. Sardini For For Management 1.9 Elect Director Alexander W. Smith For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Jeff Overly For Withhold Management 1.3 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: APR 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William T. Donovan For For Management 1.2 Elect Brian J. Gibson For For Management 1.3 Elect Allen R. Hagerman For For Management 1.4 Elect Catherine Hughes For For Management 1.5 Elect Stephen J.J. Letwin For For Management 1.6 Elect Kevin O. Meyers For For Management 1.7 Elect Patrick M. Murray For For Management 1.8 Elect Kevin A. Neveu For For Management 1.9 Elect Robert L. Phillips For Withhold Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 28, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Flowers For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Ann F. Putallaz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert O. Burton For For Management 2 Elect Elaine L. Chao For For Management 3 Elect Thomas L. Hamby For For Management 4 Elect John D. Johns For Against Management 5 Elect Vanessa Leonard For For Management 6 Elect Charles D. McCrary For For Management 7 Elect John J. McMahon, Jr. For For Management 8 Elect Hans Hugh Miller For For Management 9 Elect Malcolm Portera For For Management 10 Elect C. Dowd Ritter For Against Management 11 Elect Jesse J. Spikes For For Management 12 Elect William A. Terry For For Management 13 Elect W. Michael Warren, Jr. For For Management 14 Elect Vanessa Wilson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 05, 2014 Meeting Type: Annual Record Date: JAN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Paul A. Lacy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: FEB 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Matthew L. Ostrower For For Management 1.6 Elect Director Joel M. Pashcow For For Management 1.7 Elect Director Mark K. Rosenfeld For For Management 1.8 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2014 Meeting Type: Annual Record Date: DEC 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley G. Broader For For Management 2 Elect Jeffrey N. Edwards For For Management 3 Elect Benjamin C. Esty For For Management 4 Elect Francis S. Godbold For For Management 5 Elect H. William Habermeyer, Jr. For For Management 6 Elect Thomas A. James For For Management 7 Elect Gordon L. Johnson For For Management 8 Elect Paul C. Reilly For For Management 9 Elect Robert P. Saltzman For For Management 10 Elect Hardwick Simmons For Against Management 11 Elect Susan N. Story For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fischer For For Management 1b Elect Director Rakesh Sachdev For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 22, 2013 Meeting Type: Annual Record Date: AUG 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DANIEL G. For For Management BELTZMEN 1.1 ELECTION OF DIRECTOR: JAMES P FOGARTY For For Management 1.2 ELECTION OF DIRECTOR: DAVID J GRISSEN For For Management 1.3 ELECTION OF DIRECTOR: DANIEL J HANRAHAN For For Management 1.4 ELECTION OF DIRECTOR: MARK S. LIGHT For For Management 1.5 ELECTION OF DIRECTOR: MICHAEL J For For Management MERRIMAN 1.6 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 1.7 ELECTION OF DIRECTOR: DAVID P WILLIAMS For For Management 2 APPROVAL OF THE AMMENDMENT OF THE For For Management COMPANY'S RESTATED ARITICLES ON INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS 3 APPROVAL OF AN AMMENDMENT OF THE For For Management COMPANY'S 2004 LONG TERM INCENTIVE PLAN TO EXTEND IT'S TERM THROUGH MAY 26, 2024 4 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5 APPROVAL OF AN ADVISORY VOTE ON THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE") -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: OCT 08, 2013 Meeting Type: Annual Record Date: JUL 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Beard For For Management 1.2 Elect Frank Catalano, Jr. For For Management 1.3 Elect Paul Gauvreau For For Management 1.4 Elect Gerald Gorski For For Management 1.5 Elect Steven Grimes For For Management 1.6 Elect Richard Imperiale For For Management 1.7 Elect Kenneth Masick For For Management 1.8 Elect Barbara Murphy For For Management 1.9 Elect Thomas Sargeant For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Independent Director For For Management Stock Option and Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank A. Catalano, Jr. For For Management 2 Elect Paul R. Gauvreau For For Management 3 Elect Gerald M. Gorski For For Management 4 Elect Steven P. Grimes For For Management 5 Elect Richard P. Imperiale For For Management 6 Elect Peter L. Lynch For For Management 7 Elect Kenneth E. Masick For For Management 8 Elect Barbara A. Murphy For For Management 9 Elect Thomas J. Sargeant For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 2014 Long-Term Equity Compensation Plan For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 14, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr. For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 31, 2014 Meeting Type: Annual Record Date: DEC 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jenny A. Hourihan For For Management 1.2 Elect Steven C. Voorhees For For Management 1.3 Elect J. Powell Brown For For Management 1.4 Elect Robert M. Chapman For For Management 1.5 Elect Terrell K. Crews For For Management 1.6 Elect Russell M. Currey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 20, 2013 Meeting Type: Annual Record Date: SEP 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William M. Hayes For For Management 2 Elect Ronald J. Vance For For Management 3 Ratification of Auditor For Against Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 19, 2014 Meeting Type: Annual Record Date: MAR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director Jeffrey D. Grube For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Joseph A. Kirk For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For Withhold Management 1.10 Elect Director Fred J. Morelli, Jr. For For Management 1.11 Elect Director Frank J. Palermo, Jr. For For Management 1.12 Elect Director Christine J. Toretti For For Management 1.13 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. French For For Management 1.2 Elect Director William F. Martin, Jr. For For Management 1.3 Elect Director Bjorn E. Olsson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2014 Meeting Type: Annual Record Date: DEC 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lampkin Butts For For Management 1.2 Elect Beverly Hogan For For Management 1.3 Elect Phil K. Livingston For For Management 1.4 Elect Charles W. Ritter, Jr. For For Management 1.5 Elect Joe F. Sanderson, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claire L. Arnold For For Management 1.2 Elect Heinrich Fischer For For Management 2 Annual Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bryan C. Cressey For For Management 1.2 Elect Robert A. Ortenzio For For Management 1.3 Elect Leopold Swergold For Withhold Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 23, 2014 Meeting Type: Annual Record Date: MAR 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 20, 2013 Meeting Type: Annual Record Date: JUL 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Petter Aas For For Management 2 Elect Paul Leand For For Management 3 Elect Kate Blankenship For Against Management 4 Elect Cecilie Fredriksen For For Management 5 Elect Harald Thorstein For Against Management 6 Amendments to Bylaws For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Directors' Fees For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Greg Horrigan For Withhold Management 1.2 Elect John W. Alden For For Management 2 Approval of Material Terms for For For Management Performance Goals under the 2004 Stock Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: FEB 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harry A. Cockrell For For Management 1.2 Elect Blythe J. McGarvie For For Management 1.3 Elect James M. Micali For For Management 1.4 Elect Lloyd W. Newton For For Management 1.5 Elect Marc D. Oken For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2014 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 08, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 12, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director J. Greg Ness For For Management 1.3 Elect Director Mary F. Sammons For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Kevin M. Murai For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard D. Bronson For For Management 1.2 Elect Jeffrey F. DiModica For For Management 1.3 Elect Jeffrey G. Dishner For Withhold Management 1.4 Elect Camille J. Douglas For For Management 1.5 Elect Boyd W. Fellows For For Management 1.6 Elect Barry S. Sternlicht For Withhold Management 1.7 Elect Strauss Zelnick For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark D. Millett For For Management 1.2 Elect Richard P. Teets, Jr. For For Management 1.3 Elect John C. Bates For Withhold Management 1.4 Elect Keith E. Busse For For Management 1.5 Elect Frank D. Byrne For For Management 1.6 Elect Traci M. Dolan For For Management 1.7 Elect Paul B. Edgerley For For Management 1.8 Elect Jurgen Kolb For For Management 1.9 Elect James C. Marcuccilli For For Management 1.10 Elect Bradley S. Seaman For For Management 1.11 Elect Gabriel L. Shaheen For For Management 2 Ratification of Auditor For For Management 3 2014 Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard C. Breeden For For Management 1.2 Elect Cynthia L. Feldmann For For Management 1.3 Elect Jacqueline B. Kosecoff For For Management 1.4 Elect David B. Lewis For For Management 1.5 Elect Kevin M. McMullen For For Management 1.6 Elect Walter M Rosebrough, Jr. For For Management 1.7 Elect Mohsen M. Sohi For For Management 1.8 Elect John P. Wareham For For Management 1.9 Elect Loyal W. Wilson For For Management 1.1 Elect Michael B. Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 25, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director John L. Madden For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B. J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director David T. Lawrence For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For Withhold Management 1.2 Elect John A. Cosentino, Jr. For For Management 1.3 Elect Amir P. Rosenthal For For Management 1.4 Elect Ronald C. Whitaker For For Management 1.5 Elect Phillip C. Widman For For Management 1.6 Elect Michael O. Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: APR 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Thomas W. Storey For For Management 1.5 Elect Director Wayne W. Wielgus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony J. Agnone, Sr. For For Management 1.2 Elect Wayne E. Alter, Jr. For For Management 1.3 Elect Henry R. Gibbel For For Management 1.4 Elect Bruce A. Hepburn For For Management 1.5 Elect Donald L. Hoffman For For Management 1.6 Elect Sara G. Kirkland For For Management 1.7 Elect Jeffrey F. Lehman For For Management 1.8 Elect Michael A. Morello For For Management 1.9 Elect Scott J. Newkam For For Management 1.10 Elect Robert E. Poole, Jr. For Withhold Management 1.11 Elect William J. Reuter For For Management 1.12 Elect Andrew S. Samuel For For Management 1.13 Elect Christine Sears For For Management 1.14 Elect James A. Ulsh For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter S. Burgess For For Management 2 Elect Robert R. Lusardi For For Management 3 Annual Incentive Bonus Plan For For Management 4 Amendment to the Equity Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2014 Meeting Type: Annual Record Date: FEB 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.7 Elect Director John G. Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 22, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian M. Sondey For For Management 1.2 Elect Malcolm P. Baker For Withhold Management 1.3 Elect Claude Germain For For Management 1.4 Elect Kenneth Hanau For For Management 1.5 Elect Helmut Kaspers For For Management 1.6 Elect Frederic H. Lindeberg For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of 2014 Equity Incentive Plan For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Charles E. Adair For For Management 2b Elect Director Harry J. Harczak, Jr. For For Management 2c Elect Director Patrick G. Sayer For For Management 2d Elect Director Robert M. Dutkowsky For For Management 2e Elect Director Jeffery P. Howells For For Management 2f Elect Director Savio W. Tung For For Management 2g Elect Director David M. Upton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Babich, Jr. For For Management 2 Elect William R. Cook For For Management 3 Elect Stephen K. Klasko For For Management 4 Elect Benson F. Smith For For Management 5 Approval of the Teleflex Incorporated For Against Management 2014 Stock Incentive Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director William R. Cook For For Management 1c Elect Director Stephen K. Klasko For For Management 1d Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Paul J. Tufano For For Management 1g Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For Withhold Management 1.2 Elect Director James R. Zarley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael J. Anderson For For Management 1.2 Elect Gerard M Anderson For For Management 1.3 Elect Catherine M. Kilbane For For Management 1.4 Elect Robert J. King, Jr. For For Management 1.5 Elect Ross W. Manire For For Management 1.6 Elect Donald L. Mennel For For Management 1.7 Elect Patrick S. Mullin For For Management 1.8 Elect John T. Stout, Jr. For For Management 1.9 Elect Jacqueline F. Woods For For Management 2 2014 Long-Term Incentive Compensation For Against Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan E. Docherty For For Management 1.2 Elect Reginald D. Hedgebeth For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 02, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Docherty For For Management 1.2 Elect Director Reginald D. Hedgebeth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Henson For For Management 1.2 Elect Director Bryan F. Kennedy, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2014 Meeting Type: Annual Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: SEP 10, 2013 Meeting Type: Annual Record Date: JUL 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Edwab For For Management 1.2 Elect Director Douglas S. Ewert For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Allen I. Questrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against For Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 19, 2014 Meeting Type: Annual Record Date: DEC 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Ian R. Friendly For For Management 1.3 Elect Director Janel S. Haugarth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC Ticker: THO Security ID: 885160101 Meeting Date: DEC 10, 2013 Meeting Type: Annual Record Date: OCT 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER B. ORTHWEIN For For Management 1.1 ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 1.2 ELECTION OF DIRECTOR: ROBERT W. MARTIN For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 3 SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMENSATION OF OUR EXECUTIVE NAMED OFFICERS -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: AUG 01, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect James C. Day For For Management 1.3 Elect Richard T. du Moulin For For Management 1.4 Elect Morris E. Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon C. Madonna For For Management 1.7 Elect Richard A. Pattarozzi For For Management 1.8 Elect Jeffrey M. Platt For For Management 1.9 Elect Nicholas Sutton For For Management 1.10 Elect Cindy B. Taylor For For Management 1.11 Elect Dean E. Taylor For For Management 1.12 Elect Jack E. Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Executive Officer Annual Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 05, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John L. Adams For For Management 1.2 Elect Rhys J. Best For For Management 1.3 Elect David W. Biegler For For Management 1.4 Elect Leldon E. Echols For For Management 1.5 Elect Ronald J. Gafford For For Management 1.6 Elect Adrian Lajous For For Management 1.7 Elect Charles W. Matthews For For Management 1.8 Elect Douglas L. Rock For For Management 1.9 Elect Dunia A. Shive For For Management 1.10 Elect Timothy R. Wallace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bourgon For For Management 2 Elect Elmer L. Doty For Against Management 3 Elect John G. Drosdick For For Management 4 Elect Ralph E. Eberhart For For Management 5 Elect Jeffry D. Frisby For For Management 6 Elect Richard C. Gozon For For Management 7 Elect Richard C. Ill For For Management 8 Elect William L. Mansfield For For Management 9 Elect Adam J. Palmer For For Management 10 Elect Joseph M. Silvestri For For Management 11 Elect George Simpson For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the Material Terms of the For For Management Executive Incentive Compensation Plans 14 2013 Equity and Cash Incentive Plan For For Management 15 2013 Employee Stock Purchase Plan For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus B. Baker For For Management 1.2 Elect Toni D. Cooley For For Management 1.3 Elect Daniel A. Grafton For For Management 1.4 Elect Gerard R. Host For For Management 1.5 Elect David H. Hoster II For For Management 1.6 Elect John M. McCullouch For For Management 1.7 Elect Richard H. Puckett For For Management 1.8 Elect R. Michael Summerford For For Management 1.9 Elect LeRoy G. Walker, Jr. For For Management 1.10 Elect William G. Yates III For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2014 Meeting Type: Annual Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lon R. Greenberg For For Management 1.2 Elect Marvin O. Schlanger For For Management 1.3 Elect Anne Pol For For Management 1.4 Elect Ernest E. Jones For For Management 1.5 Elect John L. Walsh For For Management 1.6 Elect Roger B. Vincent For For Management 1.7 Elect M. Shawn Puccio For For Management 1.8 Elect Richard W. Gochnauer For For Management 1.9 Elect Frank S. Hermance For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 14, 2014 Meeting Type: Annual Record Date: NOV 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald D. Croatti For For Management 1.2 Elect Donald J. Evans For For Management 1.3 Elect Thomas S. Postek For For Management 2 CEO Cash Incentive Bonus Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 07, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Pierre E. Leroy For For Management 1.6 Elect Director Singleton B. McAllister For For Management 1.7 Elect Director Brian D. McAuley For For Management 1.8 Elect Director John S. McKinney For For Management 1.9 Elect Director James H. Ozanne For For Management 1.10 Elect Director Jason D. Papastavrou For For Management 1.11 Elect Director Filippo Passerini For For Management 1.12 Elect Director Donald C. Roof For For Management 1.13 Elect Director Keith Wimbush For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 21, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean S. Blackwell For For Management 1.2 Elect Director P. Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 06, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chester A. Crocker For For Management 1.2 Elect Charles H. Foster, Jr. For For Management 1.3 Elect Thomas H. Johnson For For Management 1.4 Elect Lennart R. Freeman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: APR 30, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Matthew J. Grayson For For Management 1.3 Elect Director Jean-Marie Nessi For For Management 1.4 Elect Director Mandakini Puri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., For For Management Hamilton, Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 29, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mogens C. Bay For For Management 1.2 Elect Walter Scott, Jr. For For Management 1.3 Elect Clark T. Randt, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: MAR 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAR 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL B. DYKSTRA For For Management 1B. ELECTION OF DIRECTOR: EDWARD E. MACE For For Management 1C. ELECTION OF DIRECTOR: MARGARET E. For For Management PEDERSON 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION. -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: MAR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Ludomirski For For Management 1.2 Elect Director Wayne M. Rogers For For Management 1.3 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 15, 2014 Meeting Type: Annual Record Date: NOV 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David K. Grant For For Management 1.2 Elect Anna C. Johnson For For Management 1.3 Elect Randall H. Talbot For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2014 Meeting Type: Annual Record Date: MAR 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Wendelin A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joel S. Becker For For Management 2 Elect John J. Crawford For For Management 3 Elect Robert A. Finkenzeller For For Management 4 Elect C. Michael Jacobi For Against Management 5 Elect Laurence C. Morse For For Management 6 Elect Karen R. Osar For For Management 7 Elect Mark Pettie For For Management 8 Elect Charles W. Shivery For For Management 9 Elect James C. Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: FEB 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Becker For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director Robert A. Finkenzeller For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director Laurence C. Morse For For Management 1.6 Elect Director Karen R. Osar For For Management 1.7 Elect Director Mark Pettie For For Management 1.8 Elect Director Charles W. Shivery For For Management 1.9 Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 24, 2014 Meeting Type: Annual Record Date: MAR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert F. Weis For For Management 1.2 Elect Jonathan H. Weis For For Management 1.3 Elect Harold G. Graber For For Management 1.4 Elect Edward J. Lauth III For For Management 1.5 Elect Gerrald B. Silverman For For Management 1.6 Elect Glenn D. Steele, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary L. Werner For For Management 1.2 Elect Gregory L. Werner For For Management 1.3 Elect Michael L. Steinbach For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: MAR 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2014 Meeting Type: Annual Record Date: MAR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abigail M. Feinknopf For For Management 1.2 Elect Director Paul M. Limbert For For Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director F. Eric Nelson, Jr. For For Management 1.5 Elect Director Todd F. Clossin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355204 Meeting Date: MAY 13, 2014 Meeting Type: Annual Record Date: APR 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas B. Barker For For Management 2 Elect Anthony J. DiNovi For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Approval of Performance Measures for For For Management 2013 Long-Term Incentive Plan 7 Amendment to Executive Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 4 TO TRANSACT ANY OTHER BUSINESS THAT For For Management MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect Carin M. Barth For For Management 2.2 Elect Paul L. Foster For For Management 2.3 Elect L. Frederick Francis For Withhold Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 06, 2014 Meeting Type: Annual Record Date: MAR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Philip E. Doty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael J. Kasbar For For Management 1.2 Elect Paul H. Stebbins For For Management 1.3 Elect Ken Bakshi For For Management 1.4 Elect Richard A. Kassar For Withhold Management 1.5 Elect Myles Klein For For Management 1.6 Elect John L. Manley For For Management 1.7 Elect J. Thomas Presby For For Management 1.8 Elect Stephen K. Roddenberry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 2006 Omnibus Plan For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
Consulting Group Capital Markets Funds | ||
By: | /s/ James J. Tracy | |
| ||
James J. Tracy | ||
Chief Executive Officer | ||
Consulting Group Capital Markets Funds
| ||
Date: | August 29, 2014 |
* | Print the name and title of each officer under his or her signature. |