SEC Info℠  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Goldman Sachs Trust II – ‘N-PX/A’ for 6/30/14

On:  Monday, 2/9/15, at 4:39pm ET   ·   Effective:  2/9/15   ·   For:  6/30/14   ·   Accession #:  1193125-15-39240   ·   File #:  811-22781

Previous ‘N-PX’:  ‘N-PX’ on 8/29/14 for 6/30/14   ·   Next:  ‘N-PX’ on 8/31/15 for 6/30/15   ·   Latest:  ‘N-PX’ on 8/30/23 for 6/30/23

Find Words in Filings emoji
 		  in    Show  and   ↓Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/09/15  Goldman Sachs Trust II            N-PX/A      6/30/14    1:183K                                   RR Donnelley/FA
          → Goldman Sachs Multi-Strategy Alternatives Fund ⇒ Class A Shares (GMAMX) — Class C Shares (GMCMX) — Class R Shares (GRMMX) — Institutional Shares (GSMMX) — Investor Shares (GIMMX)

Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX/A      Goldman Sachs Trust Ii                                85±   314K 


N-PX/A1st “Page” of 3TOC↑TopPreviousNext↓BottomJust 1st
 

 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                811-22781                     
                                 ---------------------------------------------
  Goldman Sachs Trust II
------------------------------------------------------------------------------- 
(Exact name of registrant as specified in charter)

71 South Wacker Drive, Chicago, Illinois 60606
------------------------------------------------------------------------------- 
(Address of principal executive offices)                      (Zip code)  

Caroline Kraus Esq. Goldman Sachs & Co.   
200 West Street, 15th Floor, New York, NY 10282 
------------------------------------------------------------------------------- 
 (Name and address of agent for service)

Registrant's telephone number, including area code:        312-655-4400         
                                                   ---------------------------
Date of fiscal year end:  December 31                                           
              ----------------------------------------------
Date of reporting period: July 1, 2013 - June 30, 2014                          
------------------------------


N-PX/A2nd “Page” of 3TOC1stPreviousNext↓BottomJust 2nd

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

ICA File Number: 811-22781                                                      
Reporting Period: 07/01/2013 - 06/30/2014                                       
Goldman Sachs Trust II                                                          

================ Goldman Sachs Multi-Manager Alternatives Fund =================

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                                       

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

ALCOA INC.                                                                      

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

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

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

ALCOA INC.                                                                      

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

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

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

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                                    

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

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                                    

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

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 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 

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

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 

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

ANADARKO PETROLEUM CORPORATION                                                  

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A.   Election of Directors (Majority Voting) For       For          Management 
1B.   Election of Directors (Majority Voting) For       For          Management 
1C.   Election of Directors (Majority Voting) For       For          Management 
1D.   Election of Directors (Majority Voting) For       For          Management 
1E.   Election of Directors (Majority Voting) For       For          Management 
1F.   Election of Directors (Majority Voting) For       For          Management 
1G.   Election of Directors (Majority Voting) For       For          Management 
1H.   Election of Directors (Majority Voting) For       For          Management 
1I.   Election of Directors (Majority Voting) For       For          Management 
2.    Ratify Appointment of Independent       For       For          Management 
Auditors                                                            
3.    14A Executive Compensation              For       For          Management 
4.    S/H Proposal - Political/Government     Against   Against      Shareholder
5.    S/H Proposal - Environmental            Against   Against      Shareholder

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

ANHEUSER-BUSCH INBEV SA                                                         

Ticker:       ABI            Security ID:  B6399C107                            
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                       
Record Date:  MAR 21, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
A1    Exchange all Outstanding Warrants       For       For          Management 
under Executive and Senior Manager                                  
Incentive Scheme into Stock Options                                 
A2a   Receive Special Board Report Re:                  None         Management 
Authorized Capital                                                  
A2b   Renew Authorization to Increase Share   For       For          Management 
Capital Up To 3 Percent of Issued                                   
Capital                                                             
B1a   Authorize Repurchase and Reissuance of  For       Against      Management 
Up to 20 Percent of Issued Share                                    
Capital                                                             
B1b   Amend Articles to Reflect Changes in    For       Against      Management 
Capital Re: Repurchase Authorization                                
under Item B1a                                                      
C1    Receive Directors' Reports (Non-Voting)           None         Management 
C2    Receive Auditors' Reports (Non-Voting)            None         Management 
C3    Receive Consolidated Financial                    None         Management 
Statements and Statutory Reports                                    
(Non-Voting)                                                        
C4    Approve Financial Statements,           For       For          Management 
Allocation of Income, and Dividends of                              
EUR 2.05 per Share                                                  
C5    Approve Discharge of Directors          For       For          Management 
C6    Approve Discharge of Auditors           For       For          Management 
C7a   Reelect Kees Storm as Independent       For       Against      Management 
Director                                                            
C7b   Reelect Mark Winkelman as Independent   For       For          Management 
Director                                                            
C7c   Reelect Alexandre Van Damme as Director For       Against      Management 
C7d   Reelect Gregoire de Spoelberch as       For       Against      Management 
Director                                                            
C7e   Reelect Carlos Alberto de Veiga         For       Against      Management 
Sicupera as Director                                                
C7f   Reelect Marcel Herrmann Telles as       For       Against      Management 
Director                                                            
C7g   Elect Paulo Lemann as Director          For       Against      Management 
C7h   Elect Alexandre Behring as Director     For       Against      Management 
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management 
Director                                                            
C7j   Elect Maria Asuncion Aramburuzabala     For       Against      Management 
Larregui as Director                                                
C7k   Elect Valentin Diez Morodo as Director  For       Against      Management 
C8a   Approve Remuneration Report             For       Against      Management 
C8b   Approve Non-Employee Director Stock     For       Against      Management 
Option Plan and According Stock Option                              
Grants to Non-Executive Directors                                   
D1    Authorize Implementation of Approved    For       For          Management 
Resolutions and Filing of Required                                  
Documents/Formalities at Trade Registry                             

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

ANHEUSER-BUSCH INBEV SA                                                         

Ticker:       ABI            Security ID:  03524A108                            
Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                       
Record Date:  MAR 21, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
A1    Exchange all Outstanding Warrants       For       For          Management 
under Executive and Senior Manager                                  
Incentive Scheme into Stock Options                                 
A2a   Receive Special Board Report Re:        None      None         Management 
Authorized Capital                                                  
A2b   Renew Authorization to Increase Share   For       For          Management 
Capital Up To 3 Percent of Issued                                   
Capital                                                             
B1a   Authorize Repurchase and Reissuance of  For       Against      Management 
Up to 20 Percent of Issued Share                                    
Capital                                                             
B1b   Amend Articles to Reflect Changes in    For       Against      Management 
Capital Re: Repurchase Authorization                                
under Item B1a                                                      
C1    Receive Directors' Reports (Non-Voting) None      None         Management 
C2    Receive Auditors' Reports (Non-Voting)  None      None         Management 
C3    Receive Consolidated Financial          None      None         Management 
Statements and Statutory Reports                                    
(Non-Voting)                                                        
C4    Approve Financial Statements,           For       For          Management 
Allocation of Income, and Dividends of                              
EUR 2.05 per Share                                                  
C5    Approve Discharge of Directors          For       For          Management 
C6    Approve Discharge of Auditors           For       For          Management 
C7a   Reelect Kees Storm as Independent       For       Against      Management 
Director                                                            
C7b   Reelect Mark Winkelman as Independent   For       For          Management 
Director                                                            
C7c   Reelect Alexandre Van Damme as Director For       Against      Management 
C7d   Reelect Gregoire de Spoelberch as       For       Against      Management 
Director                                                            
C7e   Reelect Carlos Alberto de Veiga         For       Against      Management 
Sicupera as Director                                                
C7f   Reelect Marcel Herrmann Telles as       For       Against      Management 
Director                                                            
C7g   Elect Paulo Lemann as Director          For       Against      Management 
C7h   Elect Alexandre Behring as Director     For       Against      Management 
C7i   Elect Elio Leoni Sceti as Independent   For       For          Management 
Director                                                            
C7j   Elect Maria Asuncion Aramburuzabala     For       Against      Management 
Larregui as Director                                                
C7k   Elect Valentin Diez Morodo as Director  For       Against      Management 
C8a   Approve Remuneration Report             For       Against      Management 
C8b   Approve Non-Employee Director Stock     For       Against      Management 
Option Plan and According Stock Option                              
Grants to Non-Executive Directors                                   
D1    Authorize Implementation of Approved    For       For          Management 
Resolutions and Filing of Required                                  
Documents/Formalities at Trade Registry                             

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

ANSYS, INC.                                                                     

Ticker:       ANSS           Security ID:  03662Q105                            
Meeting Date: MAY 20, 2014   Meeting Type: Annual                               
Record Date:  MAR 21, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director James E. Cashman, III    For       For          Management 
1.2   Elect Director Ajei S. Gopal            For       For          Management 
1.3   Elect Director William R. McDermott     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

AON PLC                                                                         

Ticker:       AON            Security ID:  G0408V102                            
Meeting Date: JUN 24, 2014   Meeting Type: Annual                               
Record Date:  APR 25, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Lester B. Knight         For       For          Management 
1.2   Elect Director Gregory C. Case          For       For          Management 
1.3   Elect Director Fulvio Conti             For       For          Management 
1.4   Elect Director Cheryl A. Francis        For       For          Management 
1.5   Elect Director Edgar D. Jannotta        For       For          Management 
1.6   Elect Director James W. Leng            For       For          Management 
1.7   Elect Director J. Michael Losh          For       For          Management 
1.8   Elect Director Robert S. Morrison       For       For          Management 
1.9   Elect Director Richard B. Myers         For       For          Management 
1.10  Elect Director Richard C. Notebaert     For       For          Management 
1.11  Elect Director Gloria Santona           For       For          Management 
1.12  Elect Director Carolyn Y. Woo           For       For          Management 
2     Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
3     Ratify Ernst and Young LLP as Aon's     For       For          Management 
Auditors                                                            
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management 
K. Statutory Auditor                                                
5     Authorize Board to Fix Remuneration of  For       For          Management 
Internal Statutory Auditor                                          
6     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
7     Approve Remuneration Policy             For       For          Management 
8     Advisory Vote to Ratify Directors'      For       For          Management 
Remuneration Report                                                 
9     Amend Omnibus Stock Plan                For       For          Management 
10    Authorize Share Repurchase Program      For       For          Management 

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

AON PLC                                                                         

Ticker:       AON            Security ID:  G0408V102                            
Meeting Date: JUN 24, 2014   Meeting Type: Annual                               
Record Date:  APR 25, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Lester B. Knight         For       For          Management 
1.2   Elect Director Gregory C. Case          For       For          Management 
1.3   Elect Director Fulvio Conti             For       For          Management 
1.4   Elect Director Cheryl A. Francis        For       For          Management 
1.5   Elect Director Edgar D. Jannotta        For       For          Management 
1.6   Elect Director James W. Leng            For       For          Management 
1.7   Elect Director J. Michael Losh          For       For          Management 
1.8   Elect Director Robert S. Morrison       For       For          Management 
1.9   Elect Director Richard B. Myers         For       For          Management 
1.10  Elect Director Richard C. Notebaert     For       For          Management 
1.11  Elect Director Gloria Santona           For       For          Management 
1.12  Elect Director Carolyn Y. Woo           For       For          Management 
2     Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
3     Ratify Ernst and Young LLP as Aon's     For       For          Management 
Auditors                                                            
4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management 
K. Statutory Auditor                                                
5     Authorize Board to Fix Remuneration of  For       For          Management 
Internal Statutory Auditor                                          
6     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
7     Approve Remuneration Policy             For       For          Management 
8     Advisory Vote to Ratify Directors'      For       For          Management 
Remuneration Report                                                 
9     Amend Omnibus Stock Plan                For       For          Management 
10    Authorize Share Repurchase Program      For       For          Management 

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

ARRIS GROUP, INC.                                                               

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

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

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

ARRIS GROUP, INC.                                                               

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

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

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

BANK OF AMERICA CORPORATION                                                     

Ticker:       BAC            Security ID:  060505104                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  MAR 12, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Sharon L. Allen          For       For          Management 
1.2   Elect Director Susan S. Bies            For       For          Management 
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management 
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management 
1.5   Elect Director Pierre J. P. de Weck     For       For          Management 
1.6   Elect Director Arnold W. Donald         For       For          Management 
1.7   Elect Director Charles K. Gifford       For       For          Management 
1.8   Elect Director Charles O. Holliday, Jr. For       For          Management 
1.9   Elect Director Linda P. Hudson          For       For          Management 
1.10  Elect Director Monica C. Lozano         For       For          Management 
1.11  Elect Director Thomas J. May            For       For          Management 
1.12  Elect Director Brian T. Moynihan        For       For          Management 
1.13  Elect Director Lionel L. Nowell, III    For       For          Management 
1.14  Elect Director Clayton S. Rose          For       For          Management 
1.15  Elect Director R. David Yost            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Amend Certificate of Designations for   For       For          Management 
Series T Preferred Stock                                            
5     Provide for Cumulative Voting           Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

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

BANK OF AMERICA CORPORATION                                                     

Ticker:       BAC            Security ID:  060505104                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  MAR 12, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Sharon L. Allen          For       For          Management 
1.2   Elect Director Susan S. Bies            For       For          Management 
1.3   Elect Director Jack O. Bovender, Jr.    For       For          Management 
1.4   Elect Director Frank P. Bramble, Sr.    For       For          Management 
1.5   Elect Director Pierre J. P. de Weck     For       For          Management 
1.6   Elect Director Arnold W. Donald         For       For          Management 
1.7   Elect Director Charles K. Gifford       For       For          Management 
1.8   Elect Director Charles O. Holliday, Jr. For       For          Management 
1.9   Elect Director Linda P. Hudson          For       For          Management 
1.10  Elect Director Monica C. Lozano         For       For          Management 
1.11  Elect Director Thomas J. May            For       For          Management 
1.12  Elect Director Brian T. Moynihan        For       For          Management 
1.13  Elect Director Lionel L. Nowell, III    For       For          Management 
1.14  Elect Director Clayton S. Rose          For       For          Management 
1.15  Elect Director R. David Yost            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Amend Certificate of Designations for   For       For          Management 
Series T Preferred Stock                                            
5     Provide for Cumulative Voting           Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Climate Change Financing Risk Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

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

CANADIAN NATURAL RESOURCES LIMITED                                              

Ticker:       CNQ            Security ID:  136385101                            
Meeting Date: MAY 08, 2014   Meeting Type: Annual                               
Record Date:  MAR 19, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Catherine M. Best, N. Murray      For       For          Management 
Edwards, Timothy W. Faithfull, Gary A.                              
Filmon, Christopher L. Fong, Gordon D.                              
Giffin, Wilfred A. Gobert, Steve W.                                 
Laut, Keith A. J. MacPhail, Frank J.                                
McKenna, Eldon R. Smith, and David A.                               
Tuer as Directors                                                   
1.1   Elect Director Catherine M. Best        For       For          Management 
1.2   Elect Director N. Murray Edwards        For       For          Management 
1.3   Elect Director Timothy W. Faithfull     For       For          Management 
1.4   Elect Director Gary A. Filmon           For       For          Management 
1.5   Elect Director Christopher L. Fong      For       For          Management 
1.6   Elect Director Gordon D. Giffin         For       For          Management 
1.7   Elect Director Wilfred A. Gobert        For       For          Management 
1.8   Elect Director Steve W. Laut            For       For          Management 
1.9   Elect Director Keith A. J. MacPhail     For       For          Management 
1.10  Elect Director Frank J. McKenna         For       For          Management 
1.11  Elect Director Eldon R. Smith           For       For          Management 
1.12  Elect Director David A. Tuer            For       For          Management 
2     Approve PricewaterhouseCoopers LLP as   For       For          Management 
Auditors and Authorize Board to Fix                                 
Their Remuneration                                                  
3     Advisory Vote on Executive              For       For          Management 
Compensation Approach                                               

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

CANADIAN NATURAL RESOURCES LIMITED                                              

Ticker:       CNQ            Security ID:  136385101                            
Meeting Date: MAY 08, 2014   Meeting Type: Annual                               
Record Date:  MAR 19, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Catherine M. Best, N. Murray      For       For          Management 
Edwards, Timothy W. Faithfull, Gary A.                              
Filmon, Christopher L. Fong, Gordon D.                              
Giffin, Wilfred A. Gobert, Steve W.                                 
Laut, Keith A. J. MacPhail, Frank J.                                
McKenna, Eldon R. Smith, and David A.                               
Tuer as Directors                                                   
1.1   Elect Director Catherine M. Best        For       For          Management 
1.2   Elect Director N. Murray Edwards        For       For          Management 
1.3   Elect Director Timothy W. Faithfull     For       For          Management 
1.4   Elect Director Gary A. Filmon           For       For          Management 
1.5   Elect Director Christopher L. Fong      For       For          Management 
1.6   Elect Director Gordon D. Giffin         For       For          Management 
1.7   Elect Director Wilfred A. Gobert        For       For          Management 
1.8   Elect Director Steve W. Laut            For       For          Management 
1.9   Elect Director Keith A. J. MacPhail     For       For          Management 
1.10  Elect Director Frank J. McKenna         For       For          Management 
1.11  Elect Director Eldon R. Smith           For       For          Management 
1.12  Elect Director David A. Tuer            For       For          Management 
2     Approve PricewaterhouseCoopers LLP as   For       For          Management 
Auditors and Authorize Board to Fix                                 
Their Remuneration                                                  
3     Advisory Vote on Executive              For       For          Management 
Compensation Approach                                               

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

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      For          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                                                             

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

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      For          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                                                             

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

CIT GROUP INC.                                                                  

Ticker:       CIT            Security ID:  125581801                            
Meeting Date: MAY 13, 2014   Meeting Type: Annual                               
Record Date:  MAR 17, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director John A. Thain            For       For          Management 
1b    Elect Director Ellen R. Alemany         For       For          Management 
1c    Elect Director Michael J. Embler        For       For          Management 
1d    Elect Director William M. Freeman       For       For          Management 
1e    Elect Director David M. Moffett         For       For          Management 
1f    Elect Director R. Brad Oates            For       For          Management 
1g    Elect Director Marianne Miller Parrs    For       For          Management 
1h    Elect Director Gerald Rosenfeld         For       For          Management 
1i    Elect Director John R. Ryan             For       For          Management 
1j    Elect Director Sheila A. Stamps         For       For          Management 
1k    Elect Director Seymour Sternberg        For       For          Management 
1l    Elect Director Peter J. Tobin           For       For          Management 
1m    Elect Director Laura S. Unger           For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
Executive Officers' Compensation                                    

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

CIT GROUP INC.                                                                  

Ticker:       CIT            Security ID:  125581801                            
Meeting Date: MAY 13, 2014   Meeting Type: Annual                               
Record Date:  MAR 17, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director John A. Thain            For       For          Management 
1b    Elect Director Ellen R. Alemany         For       For          Management 
1c    Elect Director Michael J. Embler        For       For          Management 
1d    Elect Director William M. Freeman       For       For          Management 
1e    Elect Director David M. Moffett         For       For          Management 
1f    Elect Director R. Brad Oates            For       For          Management 
1g    Elect Director Marianne Miller Parrs    For       For          Management 
1h    Elect Director Gerald Rosenfeld         For       For          Management 
1i    Elect Director John R. Ryan             For       For          Management 
1j    Elect Director Sheila A. Stamps         For       For          Management 
1k    Elect Director Seymour Sternberg        For       For          Management 
1l    Elect Director Peter J. Tobin           For       For          Management 
1m    Elect Director Laura S. Unger           For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
Executive Officers' Compensation                                    

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

CITIGROUP INC.                                                                  

Ticker:       C              Security ID:  172967424                            
Meeting Date: APR 22, 2014   Meeting Type: Annual                               
Record Date:  FEB 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Michael L. Corbat        For       For          Management 
1b    Elect Director Duncan P. Hennes         For       For          Management 
1c    Elect Director Franz B. Humer           For       For          Management 
1d    Elect Director Eugene M. McQuade        For       For          Management 
1e    Elect Director Michael E. O'Neill       For       For          Management 
1f    Elect Director Gary M. Reiner           For       For          Management 
1g    Elect Director Judith Rodin             For       For          Management 
1h    Elect Director Robert L. Ryan           For       For          Management 
1i    Elect Director Anthony M. Santomero     For       For          Management 
1j    Elect Director Joan E. Spero            For       For          Management 
1k    Elect Director Diana L. Taylor          For       For          Management 
1l    Elect Director William S. Thompson, Jr. For       For          Management 
1m    Elect Director James S. Turley          For       For          Management 
1n    Elect Director Ernesto Zedillo Ponce    For       For          Management 
de Leon                                                             
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       For          Management 
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
Provisions                                                          
8     Adopt Proxy Access Right                Against   Against      Shareholder

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

CITIGROUP INC.                                                                  

Ticker:       C              Security ID:  172967424                            
Meeting Date: APR 22, 2014   Meeting Type: Annual                               
Record Date:  FEB 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Michael L. Corbat        For       For          Management 
1b    Elect Director Duncan P. Hennes         For       For          Management 
1c    Elect Director Franz B. Humer           For       For          Management 
1d    Elect Director Eugene M. McQuade        For       For          Management 
1e    Elect Director Michael E. O'Neill       For       For          Management 
1f    Elect Director Gary M. Reiner           For       For          Management 
1g    Elect Director Judith Rodin             For       For          Management 
1h    Elect Director Robert L. Ryan           For       For          Management 
1i    Elect Director Anthony M. Santomero     For       For          Management 
1j    Elect Director Joan E. Spero            For       For          Management 
1k    Elect Director Diana L. Taylor          For       For          Management 
1l    Elect Director William S. Thompson, Jr. For       For          Management 
1m    Elect Director James S. Turley          For       For          Management 
1n    Elect Director Ernesto Zedillo Ponce    For       For          Management 
de Leon                                                             
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       For          Management 
5     Stock Retention/Holding Period          Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Amend Director Indemnifications         Against   Against      Shareholder
Provisions                                                          
8     Adopt Proxy Access Right                Against   Against      Shareholder

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

CVS CAREMARK CORPORATION                                                        

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

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

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

CVS CAREMARK CORPORATION                                                        

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

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

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

DEVON ENERGY CORPORATION                                                        

Ticker:       DVN            Security ID:  25179M103                            
Meeting Date: JUN 04, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1..1  Election of Directors-BARBARA M.        For       For          Management 
BAUMANN                                                             
1..2  Election of Directors-JOHN E.           For       For          Management 
BETHANCOURT                                                         
1..3  Election of Directors-ROBERT H. HENRY   For       For          Management 
1..4  Election of Directors-JOHN A. HILL      For       For          Management 
1..5  Election of Directors-MICHAEL M.        For       For          Management 
KANOVSKY                                                            
1..6  Election of Directors-ROBERT A.         For       For          Management 
MOSBACHER, JR                                                       
1..7  Election of Directors-J. LARRY NICHOLS  For       For          Management 
1..8  Election of Directors-DUANE C. RADTKE   For       For          Management 
1..9  Election of Directors-MARY P.           For       For          Management 
RICCIARDELLO                                                        
1..10 Election of Directors-JOHN RICHELS      For       For          Management 
2.    14A Executive Compensation              For       For          Management 
3.    Ratify Appointment of Independent       For       For          Management 
Auditors                                                            
4.    S/H Proposal - Environmental            Against   Against      Shareholder
5.    S/H Proposal - Political/Government     Against   Against      Shareholder
6.    S/H Proposal - Environmental            Against   Against      Shareholder

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

FEDEX CORPORATION                                                               

Ticker:       FDX            Security ID:  31428X106                            
Meeting Date: SEP 23, 2013   Meeting Type: Annual                               
Record Date:  JUL 29, 2013                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director James L. Barksdale       For       Did Not Vote Management 
1.2   Elect Director John A. Edwardson        For       Did Not Vote Management 
1.3   Elect Director Shirley Ann Jackson      For       Did Not Vote Management 
1.4   Elect Director Steven R. Loranger       For       Did Not Vote Management 
1.5   Elect Director Gary W. Loveman          For       Did Not Vote Management 
1.6   Elect Director R. Brad Martin           For       Did Not Vote Management 
1.7   Elect Director Joshua Cooper Ramo       For       Did Not Vote Management 
1.8   Elect Director Susan C. Schwab          For       Did Not Vote Management 
1.9   Elect Director Frederick W. Smith       For       Did Not Vote Management 
1.10  Elect Director David P. Steiner         For       Did Not Vote Management 
1.11  Elect Director Paul S. Walsh            For       Did Not Vote Management 
2     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
3     Amend Omnibus Stock Plan                For       Did Not Vote Management 
4     Ratify Auditors                         For       Did Not Vote Management 
5     Require Independent Board Chairman      Against   Did Not Vote Shareholder
6     Adopt Proxy Access Right                Against   Did Not Vote Shareholder
7     Limit Accelerated Vesting of Awards     Against   Did Not Vote Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   Did Not Vote Shareholder
Pledging Transactions                                               
9     Report on Political Contributions       Against   Did Not Vote Shareholder
10    Adopt Policy to Ensure Consistency      Against   Did Not Vote Shareholder
between Company Values and Political                                
Contributions                                                       
11    Provide Vote Counting to Exclude        Against   Did Not Vote Shareholder
Abstentions                                                         
1.1   Elect Director James L. Barksdale       For       Did Not Vote Management 
1.2   Elect Director John A. Edwardson        For       Did Not Vote Management 
1.3   Elect Director Shirley Ann Jackson      For       Did Not Vote Management 
1.5   Elect Director Gary W. Loveman          For       Did Not Vote Management 
1.6   Elect Director R. Brad Martin           For       Did Not Vote Management 
1.7   Elect Director Joshua Cooper Ramo       For       Did Not Vote Management 
1.9   Elect Director Frederick W. Smith       For       Did Not Vote Management 
1.11  Elect Director Paul S. Walsh            For       Did Not Vote Management 
2     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
3     Amend Omnibus Stock Plan                For       Did Not Vote Management 
4     Ratify Auditors                         For       Did Not Vote Management 
5     Require Independent Board Chairman      Against   Did Not Vote Shareholder
7     Limit Accelerated Vesting of Awards     Against   Did Not Vote Shareholder
9     Report on Political Contributions       Against   Did Not Vote Shareholder
1.1   Elect Director James L. Barksdale       For       Did Not Vote Management 
1.2   Elect Director John A. Edwardson        For       Did Not Vote Management 
1.3   Elect Director Shirley Ann Jackson      For       Did Not Vote Management 
1.4   Elect Director Steven R. Loranger       For       Did Not Vote Management 
1.5   Elect Director Gary W. Loveman          For       Did Not Vote Management 
1.6   Elect Director R. Brad Martin           For       Did Not Vote Management 
1.7   Elect Director Joshua Cooper Ramo       For       Did Not Vote Management 
1.8   Elect Director Susan C. Schwab          For       Did Not Vote Management 
1.9   Elect Director Frederick W. Smith       For       Did Not Vote Management 
1.10  Elect Director David P. Steiner         For       Did Not Vote Management 
1.11  Elect Director Paul S. Walsh            For       Did Not Vote Management 
2     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
3     Amend Omnibus Stock Plan                For       Did Not Vote Management 
4     Ratify Auditors                         For       Did Not Vote Management 
5     Require Independent Board Chairman      Against   Did Not Vote Shareholder
6     Adopt Proxy Access Right                Against   Did Not Vote Shareholder
7     Limit Accelerated Vesting of Awards     Against   Did Not Vote Shareholder
8     Adopt Policy Prohibiting Hedging and    Against   Did Not Vote Shareholder
Pledging Transactions                                               
9     Report on Political Contributions       Against   Did Not Vote Shareholder
10    Adopt Policy to Ensure Consistency      Against   Did Not Vote Shareholder
between Company Values and Political                                
Contributions                                                       
11    Provide Vote Counting to Exclude        Against   Did Not Vote Shareholder
Abstentions                                                         

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

GAZPROM OAO                                                                     

Ticker:       GAZP           Security ID:  X7204C106                            
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      Against      Management 
12.12 Elect Oleg Saveliev as Director         None      Against      Management 
12.13 Elect Andrey Sapelin as Director        None      Against      Management 
12.14 Elect Mikhail Sereda as Director        None      Against      Management 
13.1  Elect Vladimir Alisov as Member of      For       Against      Management 
Audit Commission                                                    
13.2  Elect Dmitry Arkhipov as Member of      For       For          Management 
Audit Commission                                                    
13.3  Elect Aleksey Afonyashin as Member of   For       Against      Management 
Audit Commission                                                    
13.4  Elect Irina Babenkova as Member of      For       Against      Management 
Audit Commission                                                    
13.5  Elect Andrey Belobrov as Member of      For       Against      Management 
Audit Commission                                                    
13.6  Elect Vadim Bikulov as Member of Audit  For       For          Management 
Commission                                                          
13.7  Elect Larisa Vitj as Member of Audit    For       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                                                    

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

GAZPROM OAO                                                                     

Ticker:       GAZP           Security ID:  368287207                            
Meeting Date: JUN 27, 2014   Meeting Type: Annual                               
Record Date:  MAY 08, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Annual Report                   For       For          Management 
2     Approve Financial Statements            For       For          Management 
3     Approve Allocation of Income            For       For          Management 
4     Approve Dividends of RUB 7.20 per Share For       For          Management 
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management 
Auditor                                                             
6     Approve Remuneration of Directors       For       Against      Management 
7     Approve Remuneration of Members of      For       For          Management 
Audit Commission                                                    
8     Amend Charter                           For       For          Management 
9     Amend Regulations on Board of Directors For       For          Management 
10    Approve Large-Scale Related-Party       For       For          Management 
Transaction with South Stream                                       
Transport B.V.: Guarantee Agreement                                 
for Securing Obligations of LLC                                     
Gazprom Export                                                      
11.1  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Loan Agreements                                 
11.2  Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Loan                                     
Agreements                                                          
11.3  Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Loan Agreements                                    
11.4  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Loan Facility                                   
Agreement                                                           
11.5  Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Loan                                     
Facility Agreement                                                  
11.6  Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Loan Facility                                      
Agreement                                                           
11.7  Approve Related-Party Transaction with  For       For          Management 
OAO AB ROSSIYA Re: Loan Facility                                    
Agreement                                                           
11.8  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank and OAO Sberbank of                                 
Russia Re: Agreements on Transfer of                                
Funds and Maintaining Minimum Balance                               
on Bank Accounts                                                    
11.9  Approve Related-Party Transaction with  For       For          Management 
OAO AB ROSSIYA Re: Agreements on                                    
Transfer of Funds and Maintaining                                   
Minimum Balance On Bank Accounts                                    
11.10 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank, OAO Sberbank of                                    
Russia, and OAO AB ROSSIYA Re:                                      
Agreements on Using Electronic                                      
Payments System                                                     
11.11 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Foreign Currency Purchase/Sale                                      
11.12 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on Foreign                              
Currency Purchase/Sale                                              
11.13 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreement on                                       
Forward/Swap Conversion Operations                                  
11.14 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Agreements                               
on Foreign Currency Purchase/Sale                                   
11.15 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re:  Deposit Agreements                                
11.16 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Deposit Agreements                              
11.17 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Deposit                                  
Agreements                                                          
11.18 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Guarantee                                       
Agreements for Securing Obligations of                              
Gazprom's Subsidiaries                                              
11.19 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Guarantee                                
Agreements for Securing Obligations of                              
Gazprom's Subsidiaries                                              
11.20 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Guarantee Agreements                               
for Securing Obligations of Gazprom's                               
Subsidiaries                                                        
11.21 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Guarantees to Tax Authorities                                       
11.22 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on                                      
Guarantees to Tax Authorities                                       
11.23 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Agreements                               
on Guarantees to Tax Authorities                                    
11.24 Approve Related-Party Transaction with  For       For          Management 
DOAO Tsentrenergogaz Re: Agreements on                              
Temporary Possession and Use of                                     
Building and Equipment                                              
11.25 Approve Related-Party Transaction with  For       For          Management 
OAO Tsentrgaz Re: Agreements on                                     
Temporary Possession and Use of                                     
Software and Hardware Solutions                                     
11.26 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Temporary Possession and Use of                                     
Non-residential Premises                                            
11.27 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Export Re: Agreements on                                
Temporary Possession and Use of                                     
Software and Hardware Solutions                                     
11.28 Approve Related-Party Transaction with  For       For          Management 
OAO Gazpromneft Re: Agreements on                                   
Temporary Possession and Use of                                     
Software and Hardware Solutions, and                                
Special-Purpose Telecommunications                                  
11.29 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Kosmicheskiye Sistemy Re:                               
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.30 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.31 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Export Re: Agreements on                                
Sale of Commercial Products Owned by                                
Gazprom                                                             
11.32 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.33 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Gazoraspredeleniye Re:                                  
Agreements on Temporary Possession and                              
Use of Gas Distribution System,                                     
Software and Hardware Solutions                                     
11.34 Approve Related-Party Transaction with  For       For          Management 
OAO Druzhba Re: Agreements on                                       
Temporary Possession and Use of                                     
Facilities of Druzhba Vacation Cente                                
11.35 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Investproyekt Re:                                       
Provision of Consulting Services                                    
11.36 Approve Related-Party Transaction with  For       For          Management 
OAO NOVATEK Re: Agreements on                                       
Arranging of Injection and Storage of                               
Gas                                                                 
11.37 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Komplektatsiya Re:                                      
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.38 Approve Related-Party Transaction with  For       For          Management 
OAO Severneftegazprom Re: Agreements                                
on Delivery of Gas                                                  
11.39 Approve Related-Party Transaction with  For       For          Management 
OAO Tomskgazprom Re: Agreements on                                  
Transportation of Gas                                               
11.40 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Transportation of Gas                                 
11.41 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreement on                                          
Environment, Life, Health, and                                      
Individual Property Insurance                                       
11.42 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Sale/Purchase of Gas                                  
11.43 Approve Related-Party Transaction with  For       For          Management 
A/S Latvijas Gaze Re: Agreements on                                 
Sale of Gas, Arranging of Injection,                                
and Storage of Gas                                                  
11.44 Approve Related-Party Transaction with  For       For          Management 
OAO Rosselkhozbank Re: Agreements on                                
Transfer of Funds                                                   
11.45 Approve Related-Party Transaction with  For       For          Management 
AB Lietuvos Dujos Re: Agreements on                                 
Sale of Gas                                                         
11.46 Approve Related-Party Transaction with  For       For          Management 
AO Moldovagaz Re: Agreements on Sale                                
and  Transportation of Gas                                          
11.47 Approve Related-Party Transaction with  For       For          Management 
KazRosGaz LLP Re: Agreements on                                     
Transportation of Gas                                               
11.48 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Agreements on                                  
Transportation of Gas                                               
11.49 Approve Related-Party Transaction with  For       For          Management 
OAO AK Transneft Re: Agreements on                                  
Transportation of Oil and Storage of                                
Oil                                                                 
11.50 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.51 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.52 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.53 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.54 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.55 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.56 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on                                      
Transfer of  Funds and Maintaining                                  
Minimum Balance On Bank Accounts Work                               
11.57 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.58 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.59 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.60 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re: License                                
to Use Software                                                     
11.61 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Kosmicheskiye Sistemy Re:                               
Agreements on Investment Projects                                   
11.62 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Investment Projects                                   
11.63 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Works Related to Cost                                 
Estimate Documentation and On-Load                                  
Pre-Commissioning Tests                                             
11.64 Approve Related-Party Transaction with  For       For          Management 
Multiple Parties Re: Agreements on                                  
Arranging  Stocktaking of Property                                  
11.65 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Property                                                        
11.66 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreement on Liability                                
Insurance to Members of Board of                                    
Directors and Management Board                                      
11.67 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Property                                                        
11.68 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of Gazprom's Employees                                              
11.69 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Gazprom's Employees, Their Familiy                              
Members, and Retired Former Employees                               
11.70 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Transportation Vehicles Owned By                                
Gazprom                                                             
11.71 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Gazprom's Employees Travelling On                               
Official Business                                                   
11.72 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on Using                                
Electronic Payments System                                          
11.73 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Gazomotornoye Toplivo Re:                               
License to Use OAO Gazprom's                                        
Trademarks  Electronic Payments System                              
11.74 Approve Related-Party Transaction with  For       For          Management 
Equipment Manufacturers Association                                 
Novye Technologii Gazovoy Otrasli Re:                               
License to Use OAO Gazprom's                                        
Trademarks  Electronic Payments System                              
11.75 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Exclusive License                              
to Use OAO Gazprom's                                                
TrademarksElectronic Payments System                                
11.76 Approve Related-Party Transaction with  For       For          Management 
OAO Rosselkhozbank Re: Agreements on                                
Using  Electronic Payments System                                   
11.77 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re: Gas                                   
Supply Agreements                                                   
11.78 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Crude Oil Supply                               
Agreements                                                          
11.79 Approve Related-Party Transaction with  For       For          Management 
OAO NOVATEK Re: Agreements on                                       
Transportation of Gas                                               
11.80 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Transgaz Belarus Re:                                    
Agreements on Sale of Gas and Transit                               
Transportation of Gas                                               
12.1  Elect Andrey Akimov as Director         None      Against      Management 
12.2  Elect Farit Gazizullin as Director      None      Against      Management 
12.3  Elect Viktor Zubkov as Director         None      Against      Management 
12.4  Elect Elena Karpel as Director          None      Against      Management 
12.5  Elect Timur Kulibayev as Director       None      Against      Management 
12.6  Elect Vitaliy Markelov as Director      None      Against      Management 
12.7  Elect Viktor Martynov as Director       None      Against      Management 
12.8  Elect Vladimir Mau as Director          None      Against      Management 
12.9  Elect Aleksey Miller as Director        None      Against      Management 
12.10 Elect Valery Musin as Director          None      For          Management 
12.11 Elect Seppo Remes as Director           None      Against      Management 
12.12 Elect Oleg Saveliev as Director         None      Against      Management 
12.13 Elect Andrey Sapelin as Director        None      Against      Management 
12.14 Elect Mikhail Sereda as Director        None      Against      Management 
13.1  Elect Vladimir Alisov as Member of      For       Against      Management 
Audit Commission                                                    
13.2  Elect Dmitry Arkhipov as Member of      For       For          Management 
Audit Commission                                                    
13.3  Elect Aleksey Afonyashin as Member of   For       Against      Management 
Audit Commission                                                    
13.4  Elect Irina Babenkova as Member of      For       Against      Management 
Audit Commission                                                    
13.5  Elect Andrey Belobrov as Member of      For       Against      Management 
Audit Commission                                                    
13.6  Elect Vadim Bikulov as Member of Audit  For       For          Management 
Commission                                                          
13.7  Elect Larisa Vitj as Member of Audit    For       Did Not Vote Management 
Commission                                                          
13.8  Elect Aleksandr Ivanninkov as Member    For       Did 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       Did Not Vote Management 
Commission                                                          
13.12 Elect Oleg Osipenko as Member of Audit  For       Did Not Vote Management 
Commission                                                          
13.13 Elect Sergey Platonov as Member of      For       Did Not Vote Management 
Audit Commission                                                    
13.14 Elect Svetlana Ray as Member of Audit   For       Did Not Vote Management 
Commission                                                          
13.15 Elect Mikhail Rosseyev as Member of     For       Did Not Vote Management 
Audit Commission                                                    
13.16 Elect Tatyana Fisenko as Member of      For       Did Not Vote Management 
Audit Commission                                                    
13.17 Elect Alan Khadziev as Member of Audit  For       Did Not Vote Management 
Commission                                                          
13.18 Elect Aleksandr Shevchuk as Member of   For       For          Management 
Audit Commission                                                    

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

GAZPROM OAO                                                                     

Ticker:       GAZP           Security ID:  368287207                            
Meeting Date: JUN 27, 2014   Meeting Type: Annual                               
Record Date:  MAY 08, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Annual Report                   For       For          Management 
2     Approve Financial Statements            For       For          Management 
3     Approve Allocation of Income            For       For          Management 
4     Approve Dividends of RUB 7.20 per Share For       For          Management 
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management 
Auditor                                                             
6     Approve Remuneration of Directors       For       Against      Management 
7     Approve Remuneration of Members of      For       For          Management 
Audit Commission                                                    
8     Amend Charter                           For       For          Management 
9     Amend Regulations on Board of Directors For       For          Management 
10    Approve Large-Scale Related-Party       For       For          Management 
Transaction with South Stream                                       
Transport B.V.: Guarantee Agreement                                 
for Securing Obligations of LLC                                     
Gazprom Export                                                      
11.1  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Loan Agreements                                 
11.2  Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Loan                                     
Agreements                                                          
11.3  Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Loan Agreements                                    
11.4  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Loan Facility                                   
Agreement                                                           
11.5  Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Loan                                     
Facility Agreement                                                  
11.6  Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Loan Facility                                      
Agreement                                                           
11.7  Approve Related-Party Transaction with  For       For          Management 
OAO AB ROSSIYA Re: Loan Facility                                    
Agreement                                                           
11.8  Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank and OAO Sberbank of                                 
Russia Re: Agreements on Transfer of                                
Funds and Maintaining Minimum Balance                               
on Bank Accounts                                                    
11.9  Approve Related-Party Transaction with  For       For          Management 
OAO AB ROSSIYA Re: Agreements on                                    
Transfer of Funds and Maintaining                                   
Minimum Balance On Bank Accounts                                    
11.10 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank, OAO Sberbank of                                    
Russia, and OAO AB ROSSIYA Re:                                      
Agreements on Using Electronic                                      
Payments System                                                     
11.11 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Foreign Currency Purchase/Sale                                      
11.12 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on Foreign                              
Currency Purchase/Sale                                              
11.13 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreement on                                       
Forward/Swap Conversion Operations                                  
11.14 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Agreements                               
on Foreign Currency Purchase/Sale                                   
11.15 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re:  Deposit Agreements                                
11.16 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Deposit Agreements                              
11.17 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Deposit                                  
Agreements                                                          
11.18 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Guarantee                                       
Agreements for Securing Obligations of                              
Gazprom's Subsidiaries                                              
11.19 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Guarantee                                
Agreements for Securing Obligations of                              
Gazprom's Subsidiaries                                              
11.20 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Guarantee Agreements                               
for Securing Obligations of Gazprom's                               
Subsidiaries                                                        
11.21 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Guarantees to Tax Authorities                                       
11.22 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on                                      
Guarantees to Tax Authorities                                       
11.23 Approve Related-Party Transaction with  For       For          Management 
OAO Sberbank of Russia Re: Agreements                               
on Guarantees to Tax Authorities                                    
11.24 Approve Related-Party Transaction with  For       For          Management 
DOAO Tsentrenergogaz Re: Agreements on                              
Temporary Possession and Use of                                     
Building and Equipment                                              
11.25 Approve Related-Party Transaction with  For       For          Management 
OAO Tsentrgaz Re: Agreements on                                     
Temporary Possession and Use of                                     
Software and Hardware Solutions                                     
11.26 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprombank Re: Agreements on                                   
Temporary Possession and Use of                                     
Non-residential Premises                                            
11.27 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Export Re: Agreements on                                
Temporary Possession and Use of                                     
Software and Hardware Solutions                                     
11.28 Approve Related-Party Transaction with  For       For          Management 
OAO Gazpromneft Re: Agreements on                                   
Temporary Possession and Use of                                     
Software and Hardware Solutions, and                                
Special-Purpose Telecommunications                                  
11.29 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Kosmicheskiye Sistemy Re:                               
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.30 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.31 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Export Re: Agreements on                                
Sale of Commercial Products Owned by                                
Gazprom                                                             
11.32 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.33 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Gazoraspredeleniye Re:                                  
Agreements on Temporary Possession and                              
Use of Gas Distribution System,                                     
Software and Hardware Solutions                                     
11.34 Approve Related-Party Transaction with  For       For          Management 
OAO Druzhba Re: Agreements on                                       
Temporary Possession and Use of                                     
Facilities of Druzhba Vacation Cente                                
11.35 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Investproyekt Re:                                       
Provision of Consulting Services                                    
11.36 Approve Related-Party Transaction with  For       For          Management 
OAO NOVATEK Re: Agreements on                                       
Arranging of Injection and Storage of                               
Gas                                                                 
11.37 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Komplektatsiya Re:                                      
Agreements on Temporary Possession and                              
Use of Software and Hardware Solutions                              
11.38 Approve Related-Party Transaction with  For       For          Management 
OAO Severneftegazprom Re: Agreements                                
on Delivery of Gas                                                  
11.39 Approve Related-Party Transaction with  For       For          Management 
OAO Tomskgazprom Re: Agreements on                                  
Transportation of Gas                                               
11.40 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Transportation of Gas                                 
11.41 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreement on                                          
Environment, Life, Health, and                                      
Individual Property Insurance                                       
11.42 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re:                                       
Agreements on Sale/Purchase of Gas                                  
11.43 Approve Related-Party Transaction with  For       For          Management 
A/S Latvijas Gaze Re: Agreements on                                 
Sale of Gas, Arranging of Injection,                                
and Storage of Gas                                                  
11.44 Approve Related-Party Transaction with  For       For          Management 
OAO Rosselkhozbank Re: Agreements on                                
Transfer of Funds                                                   
11.45 Approve Related-Party Transaction with  For       For          Management 
AB Lietuvos Dujos Re: Agreements on                                 
Sale of Gas                                                         
11.46 Approve Related-Party Transaction with  For       For          Management 
AO Moldovagaz Re: Agreements on Sale                                
and  Transportation of Gas                                          
11.47 Approve Related-Party Transaction with  For       For          Management 
KazRosGaz LLP Re: Agreements on                                     
Transportation of Gas                                               
11.48 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Agreements on                                  
Transportation of Gas                                               
11.49 Approve Related-Party Transaction with  For       For          Management 
OAO AK Transneft Re: Agreements on                                  
Transportation of Oil and Storage of                                
Oil                                                                 
11.50 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.51 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.52 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.53 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.54 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.55 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re: Agreements on Research and                              
Development Work                                                    
11.56 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on                                      
Transfer of  Funds and Maintaining                                  
Minimum Balance On Bank Accounts Work                               
11.57 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.58 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.59 Approve Related-Party Transaction with  For       For          Management 
Gubkin Russian State University of Oil                              
and Gas Re:  Agreements on Research                                 
and Development Work                                                
11.60 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re: License                                
to Use Software                                                     
11.61 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Kosmicheskiye Sistemy Re:                               
Agreements on Investment Projects                                   
11.62 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Investment Projects                                   
11.63 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Tsentrremont Re:                                        
Agreements on Works Related to Cost                                 
Estimate Documentation and On-Load                                  
Pre-Commissioning Tests                                             
11.64 Approve Related-Party Transaction with  For       For          Management 
Multiple Parties Re: Agreements on                                  
Arranging  Stocktaking of Property                                  
11.65 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Property                                                        
11.66 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreement on Liability                                
Insurance to Members of Board of                                    
Directors and Management Board                                      
11.67 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Property                                                        
11.68 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of Gazprom's Employees                                              
11.69 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Gazprom's Employees, Their Familiy                              
Members, and Retired Former Employees                               
11.70 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Transportation Vehicles Owned By                                
Gazprom                                                             
11.71 Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Agreements on Insurance                               
of  Gazprom's Employees Travelling On                               
Official Business                                                   
11.72 Approve Related-Party Transaction with  For       For          Management 
OAO Bank VTB Re: Agreements on Using                                
Electronic Payments System                                          
11.73 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Gazomotornoye Toplivo Re:                               
License to Use OAO Gazprom's                                        
Trademarks  Electronic Payments System                              
11.74 Approve Related-Party Transaction with  For       For          Management 
Equipment Manufacturers Association                                 
Novye Technologii Gazovoy Otrasli Re:                               
License to Use OAO Gazprom's                                        
Trademarks  Electronic Payments System                              
11.75 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Exclusive License                              
to Use OAO Gazprom's                                                
TrademarksElectronic Payments System                                
11.76 Approve Related-Party Transaction with  For       For          Management 
OAO Rosselkhozbank Re: Agreements on                                
Using  Electronic Payments System                                   
11.77 Approve Related-Party Transaction with  For       For          Management 
OOO Gazprom Mezhregiongaz Re: Gas                                   
Supply Agreements                                                   
11.78 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Neft Re: Crude Oil Supply                               
Agreements                                                          
11.79 Approve Related-Party Transaction with  For       For          Management 
OAO NOVATEK Re: Agreements on                                       
Transportation of Gas                                               
11.80 Approve Related-Party Transaction with  For       For          Management 
OAO Gazprom Transgaz Belarus Re:                                    
Agreements on Sale of Gas and Transit                               
Transportation of Gas                                               
12.1  Elect Andrey Akimov as Director         None      Against      Management 
12.2  Elect Farit Gazizullin as Director      None      Against      Management 
12.3  Elect Viktor Zubkov as Director         None      Against      Management 
12.4  Elect Elena Karpel as Director          None      Against      Management 
12.5  Elect Timur Kulibayev as Director       None      Against      Management 
12.6  Elect Vitaliy Markelov as Director      None      Against      Management 
12.7  Elect Viktor Martynov as Director       None      Against      Management 
12.8  Elect Vladimir Mau as Director          None      Against      Management 
12.9  Elect Aleksey Miller as Director        None      Against      Management 
12.10 Elect Valery Musin as Director          None      For          Management 
12.11 Elect Seppo Remes as Director           None      Against      Management 
12.12 Elect Oleg Saveliev as Director         None      Against      Management 
12.13 Elect Andrey Sapelin as Director        None      Against      Management 
12.14 Elect Mikhail Sereda as Director        None      Against      Management 
13.1  Elect Vladimir Alisov as Member of      For       Against      Management 
Audit Commission                                                    
13.2  Elect Dmitry Arkhipov as Member of      For       For          Management 
Audit Commission                                                    
13.3  Elect Aleksey Afonyashin as Member of   For       Against      Management 
Audit Commission                                                    
13.4  Elect Irina Babenkova as Member of      For       Against      Management 
Audit Commission                                                    
13.5  Elect Andrey Belobrov as Member of      For       Against      Management 
Audit Commission                                                    
13.6  Elect Vadim Bikulov as Member of Audit  For       For          Management 
Commission                                                          
13.7  Elect Larisa Vitj as Member of Audit    For       Against      Management 
Commission                                                          
13.8  Elect Aleksandr Ivanninkov as Member    For       Against      Management 
of Audit Commission                                                 
13.9  Elect Marina Mikhina as Member of       For       For          Management 
Audit Commission                                                    
13.10 Elect Yuriy Nosov as Member of Audit    For       For          Management 
Commission                                                          
13.11 Elect Karen Oganyan as Member of Audit  For       Against      Management 
Commission                                                          
13.12 Elect Oleg Osipenko as Member of Audit  For       Against      Management 
Commission                                                          
13.13 Elect Sergey Platonov as Member of      For       Against      Management 
Audit Commission                                                    
13.14 Elect Svetlana Ray as Member of Audit   For       Against      Management 
Commission                                                          
13.15 Elect Mikhail Rosseyev as Member of     For       Against      Management 
Audit Commission                                                    
13.16 Elect Tatyana Fisenko as Member of      For       Against      Management 
Audit Commission                                                    
13.17 Elect Alan Khadziev as Member of Audit  For       Against      Management 
Commission                                                          
13.18 Elect Aleksandr Shevchuk as Member of   For       For          Management 
Audit Commission                                                    

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

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 

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

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 

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

GOOGLE INC.                                                                     

Ticker:       GOOG           Security ID:  38259P706                            
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

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

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

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

GROUPE BRUXELLES LAMBERT                                                        

Ticker:       GBLB           Security ID:  B4746J115                            
Meeting Date: APR 22, 2014   Meeting Type: Annual                               
Record Date:  APR 08, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Receive Directors' and Auditors'                  None         Management 
Reports (Non-Voting)                                                
2.1   Receive Consolidated Financial                    None         Management 
Statements and Statutory Reports                                    
(Non-Voting)                                                        
2.2   Adopt Financial Statements              For       For          Management 
3     Approve Discharge of Directors          For       For          Management 
4     Approve Discharge of Auditors           For       For          Management 
5     Elect Paul Desmarais III as Director    For       Against      Management 
6     Approve Change-of-Control Clause Re :   For       For          Management 
Convertible Bonds 2013-2018                                         
7     Approve Remuneration Report             For       For          Management 
8.1   Approve Stock Option Plan               For       For          Management 
8.2   Approve Change-of-Control Clause Re:    For       Against      Management 
Stock Option Plan under Item 8.1                                    
8.3   Approve Stock Option Plan Grants for    For       For          Management 
2014 up to EUR 13.5 Million Re: Stock                               
Option Plan under Item 8.1                                          
8.4   Approve Special Board Report Re:        For       For          Management 
Article 629 of the Company Code Re:                                 
Item 8.5                                                            
8.5   Approve Guarantee to Acquire Shares     For       For          Management 
under New Stock Option Plan Re: Item 8.                             
1                                                                   
9     Transact Other Business                           None         Management 

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

GROUPE BRUXELLES LAMBERT                                                        

Ticker:       GBLB           Security ID:  B4746J115                            
Meeting Date: APR 22, 2014   Meeting Type: Annual                               
Record Date:  APR 08, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Receive Directors' and Auditors'        None      None         Management 
Reports (Non-Voting)                                                
2.1   Receive Consolidated Financial          None      None         Management 
Statements and Statutory Reports                                    
(Non-Voting)                                                        
2.2   Adopt Financial Statements              For       For          Management 
3     Approve Discharge of Directors          For       For          Management 
4     Approve Discharge of Auditors           For       For          Management 
5     Elect Paul Desmarais III as Director    For       Against      Management 
6     Approve Change-of-Control Clause Re :   For       For          Management 
Convertible Bonds 2013-2018                                         
7     Approve Remuneration Report             For       For          Management 
8.1   Approve Stock Option Plan               For       For          Management 
8.2   Approve Change-of-Control Clause Re:    For       Against      Management 
Stock Option Plan under Item 8.1                                    
8.3   Approve Stock Option Plan Grants for    For       For          Management 
2014 up to EUR 13.5 Million Re: Stock                               
Option Plan under Item 8.1                                          
8.4   Approve Special Board Report Re:        For       For          Management 
Article 629 of the Company Code Re:                                 
Item 8.5                                                            
8.5   Approve Guarantee to Acquire Shares     For       For          Management 
under New Stock Option Plan Re: Item 8.                             
1                                                                   
9     Transact Other Business                 None      None         Management 

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

HENKEL AG & CO. KGAA                                                            

Ticker:       HEN3           Security ID:  D3207M110                            
Meeting Date: APR 04, 2014   Meeting Type: Annual                               
Record Date:  MAR 13, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.    Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
2.    Approve Allocation of Income and        For       For          Management 
Dividends of EUR 1.20 per Ordinary                                  
Share and EUR 1.22 per Preferred Share                              
3.    Approve Discharge of the Personally     For       For          Management 
Liable Partnerfor Fiscal 2013                                       
4.    Approve Discharge of Supervisory Board  For       For          Management 
for Fiscal 2013                                                     
5.    Approve Discharge of the Shareholders'  For       For          Management 
Committee for Fiscal 2013                                           
6.    Ratify KPMG as Auditors for Fiscal 2014 For       For          Management 
7.    Elect Barbara Kux to the Supervisory    For       For          Management 
Board                                                               

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

HENKEL AG & CO. KGAA                                                            

Ticker:       HEN3           Security ID:  D3207M102                            
Meeting Date: APR 04, 2014   Meeting Type: Annual                               
Record Date:  MAR 13, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.    Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
2.    Approve Allocation of Income and        For       For          Management 
Dividends of EUR 1.20 per Ordinary                                  
Share and EUR 1.22 per Preferred Share                              
3.    Approve Discharge of the Personally     For       For          Management 
Liable Partnerfor Fiscal 2013                                       
4.    Approve Discharge of Supervisory Board  For       For          Management 
for Fiscal 2013                                                     
5.    Approve Discharge of the Shareholders'  For       For          Management 
Committee for Fiscal 2013                                           
6.    Ratify KPMG as Auditors for Fiscal 2014 For       For          Management 
7.    Elect Barbara Kux to the Supervisory    For       For          Management 
Board                                                               

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

HOSPIRA, INC.                                                                   

Ticker:       HSP            Security ID:  441060100                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  MAR 10, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Irving W. Bailey, II     For       For          Management 
1b    Elect Director F. Michael Ball          For       For          Management 
1c    Elect Director Connie R. Curran         For       For          Management 
1d    Elect Director William G. Dempsey       For       For          Management 
1e    Elect Director Dennis M. Fenton         For       For          Management 
1f    Elect Director Heino von Prondzynski    For       For          Management 
1g    Elect Director Jacque J. Sokolov        For       For          Management 
1h    Elect Director Mark F. Wheeler          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Amend Omnibus Stock Plan                For       For          Management 
5     Provide Right to Act by Written Consent Against   Against      Shareholder

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

INTEL CORPORATION                                                               

Ticker:       INTC           Security ID:  458140100                            
Meeting Date: MAY 22, 2014   Meeting Type: Annual                               
Record Date:  MAR 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Charlene Barshefsky      For       Against      Management 
1b    Elect Director Andy D. Bryant           For       For          Management 
1c    Elect Director Susan L. Decker          For       For          Management 
1d    Elect Director John J. Donahoe          For       For          Management 
1e    Elect Director Reed E. Hundt            For       Against      Management 
1f    Elect Director Brian M. Krzanich        For       For          Management 
1g    Elect Director James D. Plummer         For       For          Management 
1h    Elect Director David S. Pottruck        For       Against      Management 
1i    Elect Director Frank D. Yeary           For       For          Management 
1j    Elect Director David B. Yoffie          For       Against      Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    

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

INTEL CORPORATION                                                               

Ticker:       INTC           Security ID:  458140100                            
Meeting Date: MAY 22, 2014   Meeting Type: Annual                               
Record Date:  MAR 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Charlene Barshefsky      For       Against      Management 
1b    Elect Director Andy D. Bryant           For       For          Management 
1c    Elect Director Susan L. Decker          For       For          Management 
1d    Elect Director John J. Donahoe          For       For          Management 
1e    Elect Director Reed E. Hundt            For       Against      Management 
1f    Elect Director Brian M. Krzanich        For       For          Management 
1g    Elect Director James D. Plummer         For       For          Management 
1h    Elect Director David S. Pottruck        For       Against      Management 
1i    Elect Director Frank D. Yeary           For       For          Management 
1j    Elect Director David B. Yoffie          For       Against      Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    

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

JARDINE MATHESON HOLDINGS LTD.                                                  

Ticker:       J36            Security ID:  G50736100                            
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 MATHESON HOLDINGS LTD.                                                  

Ticker:       J36            Security ID:  G50736100                            
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 MATHESON HOLDINGS LTD.                                                  

Ticker:       J36            Security ID:  G50736100                            
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 and Approve Final                                 
Dividend                                                            
2     Reelect Adam Keswick as Director        For       Abstain      Management 
3     Reelect Mark Greenberg as Director      For       Abstain      Management 
4     Reelect Simon Keswick as Director       For       Abstain      Management 
5     Reelect Richard Lee as Director         For       Against      Management 
6     Approve PricewaterhouseCoopers LLP as   For       For          Management 
Auditors and Authorise Board to Fix                                 
Their Remuneration                                                  
7     Approve Issuance of Equity or           For       For          Management 
Equity-Linked Securities with or                                    
without Preemptive Rights                                           
8     Authorise Share Repurchase Program      For       For          Management 

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

JARDINE MATHESON HOLDINGS LTD.                                                  

Ticker:       J36            Security ID:  G50736100                            
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 and Approve Final                                 
Dividend                                                            
2     Reelect Adam Keswick as Director        For       Abstain      Management 
3     Reelect Mark Greenberg as Director      For       Abstain      Management 
4     Reelect Simon Keswick as Director       For       Abstain      Management 
5     Reelect Richard Lee as Director         For       Against      Management 
6     Approve PricewaterhouseCoopers LLP as   For       For          Management 
Auditors and Authorise Board to Fix                                 
Their Remuneration                                                  
7     Approve Issuance of Equity or           For       For          Management 
Equity-Linked Securities with or                                    
without Preemptive Rights                                           
8     Authorise Share Repurchase Program      For       For          Management 

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

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: 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       Against      Management 
3     Reelect Simon Keswick as Director       For       Abstain      Management 
4     Reelect George Koo as Director          For       Against      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       Against      Management 
Company, Jardine Matheson Holdings Ltd.                             

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

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       Against      Management 
3     Reelect Simon Keswick as Director       For       Abstain      Management 
4     Reelect George Koo as Director          For       Against      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       Against      Management 
Company, Jardine Matheson Holdings Ltd.                             

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

JOHNSON & JOHNSON                                                               

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

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

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

JOHNSON & JOHNSON                                                               

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

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

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

JONES LANG LASALLE INCORPORATED                                                 

Ticker:       JLL            Security ID:  48020Q107                            
Meeting Date: MAY 30, 2014   Meeting Type: Annual                               
Record Date:  MAR 17, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Hugo Bague               For       For          Management 
1b    Elect Director Colin Dyer               For       For          Management 
1c    Elect Director Dame DeAnne Julius       For       For          Management 
1d    Elect Director Kate S. Lavelle          For       For          Management 
1e    Elect Director Ming Lu                  For       For          Management 
1f    Elect Director Martin H. Nesbitt        For       For          Management 
1g    Elect Director Sheila A. Penrose        For       For          Management 
1h    Elect Director Shailesh Rao             For       For          Management 
1i    Elect Director David B. Rickard         For       For          Management 
1j    Elect Director Roger T. Staubach        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

LAMAR ADVERTISING COMPANY                                                       

Ticker:       LAMR           Security ID:  512815101                            
Meeting Date: MAY 21, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1..1  Election of Directors-JOHN MAXWELL      For       For          Management 
HAMILTON                                                            
1..2  Election of Directors-JOHN E. KOERNER,  For       For          Management 
III                                                                 
1..3  Election of Directors-STEPHEN P.        For       For          Management 
MUMBLOW                                                             
1..4  Election of Directors-THOMAS V.         For       For          Management 
REIFENHEISER                                                        
1..5  Election of Directors-ANNA REILLY       For       For          Management 
1..6  Election of Directors-KEVIN P. REILLY,  For       For          Management 
JR.                                                                 
1..7  Election of Directors-WENDELL REILLY    For       For          Management 
2.    14A Executive Compensation              For       For          Management 
3.    Ratify Appointment of Independent       For       For          Management 
Auditors                                                            

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

LUKOIL OAO                                                                      

Ticker:       LKOH           Security ID:  X5060T106                            
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      For          Management 
2.2   Elect Viktor Blazheev as Director       None      For          Management 
2.3   Elect Valery Grayfer as Director        None      For          Management 
2.4   Elect Igor Ivanov as Director           None      For          Management 
2.5   Elect Sergey Kochkurov as Director      None      For          Management 
2.6   Elect Ravil Maganov as Director         None      For          Management 
2.7   Elect Richard Matzke as Director        None      For          Management 
2.8   Elect Sergey Mikhaylov as Director      None      For          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      For          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                                                               

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

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      For          Management 
2.2   Elect Viktor Blazheev as Director       None      For          Management 
2.3   Elect Valery Grayfer as Director        None      For          Management 
2.4   Elect Igor Ivanov as Director           None      For          Management 
2.5   Elect Sergey Kochkurov as Director      None      For          Management 
2.6   Elect Ravil Maganov as Director         None      For          Management 
2.7   Elect Richard Matzke as Director        None      For          Management 
2.8   Elect Sergey Mikhaylov as Director      None      For          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      For          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                                                               

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

MEGGITT PLC                                                                     

Ticker:       MGGT           Security ID:  G59640105                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  MAY 05, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
2     Approve Remuneration Policy             For       For          Management 
3     Approve Remuneration Report             For       For          Management 
4     Approve Final Dividend                  For       For          Management 
5     Re-elect Sir Colin Terry as Director    For       For          Management 
6     Re-elect Stephen Young as Director      For       For          Management 
7     Re-elect Guy Berruyer as Director       For       For          Management 
8     Re-elect Philip Cox as Director         For       For          Management 
9     Re-elect Philip Green as Director       For       For          Management 
10    Re-elect Paul Heiden as Director        For       For          Management 
11    Re-elect Brenda Reichelderfer as        For       For          Management 
Director                                                            
12    Re-elect David Williams as Director     For       For          Management 
13    Elect Doug Webb as Director             For       For          Management 
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management 
as Auditors                                                         
15    Authorise Board to Fix Remuneration of  For       For          Management 
Auditors                                                            
16    Authorise Issue of Equity with          For       For          Management 
Pre-emptive Rights                                                  
17    Authorise Issue of Equity without       For       For          Management 
Pre-emptive Rights                                                  
18    Approve EU Political Donations and      For       For          Management 
Expenditure                                                         
19    Authorise Market Purchase of Ordinary   For       For          Management 
Shares                                                              
20    Authorise the Company to Call EGM with  For       For          Management 
Two Weeks' Notice                                                   
21    Approve Long Term Incentive Plan        For       For          Management 
22    Approve Creation of Overseas Share      For       For          Management 
Plans Based on the Long Term Incentive                              
Plan                                                                

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

MEGGITT PLC                                                                     

Ticker:       MGGT           Security ID:  G59640105                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  MAY 05, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
Statutory Reports                                                   
2     Approve Remuneration Policy             For       For          Management 
3     Approve Remuneration Report             For       For          Management 
4     Approve Final Dividend                  For       For          Management 
5     Re-elect Sir Colin Terry as Director    For       For          Management 
6     Re-elect Stephen Young as Director      For       For          Management 
7     Re-elect Guy Berruyer as Director       For       For          Management 
8     Re-elect Philip Cox as Director         For       For          Management 
9     Re-elect Philip Green as Director       For       For          Management 
10    Re-elect Paul Heiden as Director        For       For          Management 
11    Re-elect Brenda Reichelderfer as        For       For          Management 
Director                                                            
12    Re-elect David Williams as Director     For       For          Management 
13    Elect Doug Webb as Director             For       For          Management 
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management 
as Auditors                                                         
15    Authorise Board to Fix Remuneration of  For       For          Management 
Auditors                                                            
16    Authorise Issue of Equity with          For       For          Management 
Pre-emptive Rights                                                  
17    Authorise Issue of Equity without       For       For          Management 
Pre-emptive Rights                                                  
18    Approve EU Political Donations and      For       For          Management 
Expenditure                                                         
19    Authorise Market Purchase of Ordinary   For       For          Management 
Shares                                                              
20    Authorise the Company to Call EGM with  For       For          Management 
Two Weeks' Notice                                                   
21    Approve Long Term Incentive Plan        For       For          Management 
22    Approve Creation of Overseas Share      For       For          Management 
Plans Based on the Long Term Incentive                              
Plan                                                                

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

MOTOROLA SOLUTIONS, INC.                                                        

Ticker:       MSI            Security ID:  620076307                            
Meeting Date: MAY 05, 2014   Meeting Type: Annual                               
Record Date:  MAR 07, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Gregory Q. Brown         For       For          Management 
1b    Elect Director Kenneth C. Dahlberg      For       For          Management 
1c    Elect Director David W. Dorman          For       For          Management 
1d    Elect Director Michael V. Hayden        For       For          Management 
1e    Elect Director Judy C. Lewent           For       For          Management 
1f    Elect Director Anne R. Pramaggiore      For       For          Management 
1g    Elect Director Samuel C. Scott, III     For       For          Management 
1h    Elect Director Bradley E. Singer        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Review and Amend Human Rights Policies  Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder

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

NEWCASTLE INVESTMENT CORP.                                                      

Ticker:       NCT            Security ID:  65105M108                            
Meeting Date: MAY 28, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1..1  Election of Directors-WESLEY R. EDENS   For       For          Management 
1..2  Election of Directors-DAVID K. MCKOWN   For       For          Management 
2     Ratify Appointment of Independent       For       For          Management 
Auditors                                                            
3     Approve Stock Compensation Plan         For       For          Management 

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

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                                                       

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

NORSK HYDRO ASA                                                                 

Ticker:       NHY            Security ID:  R61115102                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  APR 29, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Notice of Meeting and Agenda    For       Do Not Vote  Management 
2     Designate Inspector(s) of Minutes of    For       Do Not Vote  Management 
Meeting                                                             
3     Accept Financial Statements and         For       Do Not Vote  Management 
Statutory Reports; Approve Allocation                               
of Income and Dividends of NOK 0.75                                 
Per Share                                                           
4     Approve Remuneration of Auditors        For       Do Not Vote  Management 
5     Discuss Company's Corporate Governance            None         Management 
Statement                                                           
6     Approve Remuneration Policy And Other   For       Do Not Vote  Management 
Terms of Employment For Executive                                   
Management                                                          
7a    Amend Articles Re: Board-Related        For       Do Not Vote  Management 
7b    Amend Articles Re: Nomination Committee For       Do Not Vote  Management 
7c    Amend Articles Re: Corporate Assembly   For       Do Not Vote  Management 
7d    Amend Articles Re: Removal of Age Limit For       Do Not Vote  Management 
8a    Elect Leif Teksum as Member of          For       Do Not Vote  Management 
Corporate Assembly                                                  
8b    Elect Idar Kreutzer as Member of        For       Do Not Vote  Management 
Corporate Assembly                                                  
8c    Elect Sten-Arthur S?l?r as Member of    For       Do Not Vote  Management 
Corporate Assembly                                                  
8d    Elect Anne-Margrethe Firing as Member   For       Do Not Vote  Management 
of Corporate Assembly                                               
8e    Elect Terje Venold as Member of         For       Do Not Vote  Management 
Corporate Assembly                                                  
8f    Elect Unni Steinsmo as Member of        For       Do Not Vote  Management 
Corporate Assembly                                                  
8g    Elect Tove Wangensten as Member of      For       Do Not Vote  Management 
Corporate Assembly                                                  
8h    Elect Anne Bogsnes as Member of         For       Do Not Vote  Management 
Corporate Assembly                                                  
8i    Elect Birger Solberg as Member of       For       Do Not Vote  Management 
Corporate Assembly                                                  
8j    Elect Susanne Thore as Member of        For       Do Not Vote  Management 
Corporate Assembly                                                  
8k    Elect Nils Bastiansen as Member of      For       Do Not Vote  Management 
Corporate Assembly                                                  
8l    Elect Shahzad Abid as Member of         For       Do Not Vote  Management 
Corporate Assembly                                                  
8m    Elect Jan Meling as Deputy Member of    For       Do Not Vote  Management 
Corporate Assembly                                                  
8n    Elect Ylva Lindberg as Deputy Member    For       Do Not Vote  Management 
of Corporate Assembly                                               
8o    Elect Berit Henriksen as Deputy Member  For       Do Not Vote  Management 
of Corporate Assembly                                               
8p    Elect Jorunn S?tre as Deputy Member of  For       Do Not Vote  Management 
Corporate Assembly                                                  
9a    Elect Leif Teksum as Member of          For       Do Not Vote  Management 
Nominating Committee                                                
9b    Elect Terje Venold as Member of         For       Do Not Vote  Management 
Nominating Committee                                                
9c    Elect Mette Wikborg as Member of        For       Do Not Vote  Management 
Nominating Committee                                                
9d    Elect Susanne Thore as Member of        For       Do Not Vote  Management 
Nominating Committee                                                
10a   Approve Remuneration of Corporate       For       Do Not Vote  Management 
Assembly                                                            
10b   Approve Remuneration of Nomination      For       Do Not Vote  Management 
Committee                                                           

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

NORSK HYDRO ASA                                                                 

Ticker:       NHY            Security ID:  R61115102                            
Meeting Date: MAY 07, 2014   Meeting Type: Annual                               
Record Date:  APR 29, 2014                                                      

#     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    For       Did Not Vote Management 
Meeting                                                             
3     Accept Financial Statements and         For       Did Not Vote Management 
Statutory Reports; Approve Allocation                               
of Income and Dividends of NOK 0.75                                 
Per Share                                                           
4     Approve Remuneration of Auditors        For       Did Not Vote Management 
5     Discuss Company's Corporate Governance  None      None         Management 
Statement                                                           
6     Approve Remuneration Policy And Other   For       Did Not Vote Management 
Terms of Employment For Executive                                   
Management                                                          
7a    Amend Articles Re: Board-Related        For       Did Not Vote Management 
7b    Amend Articles Re: Nomination Committee For       Did Not Vote Management 
7c    Amend Articles Re: Corporate Assembly   For       Did Not Vote Management 
7d    Amend Articles Re: Removal of Age Limit For       Did Not Vote Management 
8a    Elect Leif Teksum as Member of          For       Did Not Vote Management 
Corporate Assembly                                                  
8b    Elect Idar Kreutzer as Member of        For       Did Not Vote Management 
Corporate Assembly                                                  
8c    Elect Sten-Arthur Saelor as Member of   For       Did Not Vote Management 
Corporate Assembly                                                  
8d    Elect Anne-Margrethe Firing as Member   For       Did Not Vote Management 
of Corporate Assembly                                               
8e    Elect Terje Venold as Member of         For       Did Not Vote Management 
Corporate Assembly                                                  
8f    Elect Unni Steinsmo as Member of        For       Did Not Vote Management 
Corporate Assembly                                                  
8g    Elect Tove Wangensten as Member of      For       Did Not Vote Management 
Corporate Assembly                                                  
8h    Elect Anne Bogsnes as Member of         For       Did Not Vote Management 
Corporate Assembly                                                  
8i    Elect Birger Solberg as Member of       For       Did Not Vote Management 
Corporate Assembly                                                  
8j    Elect Susanne Thore as Member of        For       Did Not Vote Management 
Corporate Assembly                                                  
8k    Elect Nils Bastiansen as Member of      For       Did Not Vote Management 
Corporate Assembly                                                  
8l    Elect Shahzad Abid as Member of         For       Did Not Vote Management 
Corporate Assembly                                                  
8m    Elect Jan Meling as Deputy Member of    For       Did Not Vote Management 
Corporate Assembly                                                  
8n    Elect Ylva Lindberg as Deputy Member    For       Did Not Vote Management 
of Corporate Assembly                                               
8o    Elect Berit Henriksen as Deputy Member  For       Did Not Vote Management 
of Corporate Assembly                                               
8p    Elect Jorunn Saetre as Deputy Member    For       Did Not Vote Management 
of Corporate Assembly                                               
9a    Elect Leif Teksum as Member of          For       Did Not Vote Management 
Nominating Committee                                                
9b    Elect Terje Venold as Member of         For       Did Not Vote Management 
Nominating Committee                                                
9c    Elect Mette Wikborg as Member of        For       Did Not Vote Management 
Nominating Committee                                                
9d    Elect Susanne Thore as Member of        For       Did Not Vote Management 
Nominating Committee                                                
10a   Approve Remuneration of Corporate       For       Did Not Vote Management 
Assembly                                                            
10b   Approve Remuneration of Nomination      For       Did Not Vote Management 
Committee                                                           

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

OCCIDENTAL PETROLEUM CORPORATION                                                

Ticker:       OXY            Security ID:  674599105                            
Meeting Date: MAY 02, 2014   Meeting Type: Annual                               
Record Date:  MAR 13, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Spencer Abraham          For       For          Management 
1.2   Elect Director Howard I. Atkins         For       For          Management 
1.3   Elect Director Eugene L. Batchelder     For       For          Management 
1.4   Elect Director Stephen I. Chazen        For       For          Management 
1.5   Elect Director Edward P. Djerejian      For       For          Management 
1.6   Elect Director John E. Feick            For       For          Management 
1.7   Elect Director Margaret M. Foran        For       For          Management 
1.8   Elect Director Carlos M. Gutierrez      For       For          Management 
1.9   Elect Director William R. Klesse        For       For          Management 
1.10  Elect Director Avedick B. Poladian      For       For          Management 
1.11  Elect Director Elisse B. Walter         For       For          Management 
2     Remove Age Restriction for Directors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Provide Right to Act by Written Consent For       For          Management 
5     Separate the Roles of the Chairman of   For       For          Management 
the Board and the Chief Executive                                   
Officer                                                             
6     Ratify Auditors                         For       For          Management 
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
Lobbying Organizations                                              
9     Report on Management of Hydraulic       Against   Against      Shareholder
Fracturing Risks and Opportunities                                  
10    Report on Methane Emissions Management  Against   Against      Shareholder
and Reduction Targets                                               

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

OCCIDENTAL PETROLEUM CORPORATION                                                

Ticker:       OXY            Security ID:  674599105                            
Meeting Date: MAY 02, 2014   Meeting Type: Annual                               
Record Date:  MAR 13, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Spencer Abraham          For       For          Management 
1.2   Elect Director Howard I. Atkins         For       For          Management 
1.3   Elect Director Eugene L. Batchelder     For       For          Management 
1.4   Elect Director Stephen I. Chazen        For       For          Management 
1.5   Elect Director Edward P. Djerejian      For       For          Management 
1.6   Elect Director John E. Feick            For       For          Management 
1.7   Elect Director Margaret M. Foran        For       For          Management 
1.8   Elect Director Carlos M. Gutierrez      For       For          Management 
1.9   Elect Director William R. Klesse        For       For          Management 
1.10  Elect Director Avedick B. Poladian      For       For          Management 
1.11  Elect Director Elisse B. Walter         For       For          Management 
2     Remove Age Restriction for Directors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Provide Right to Act by Written Consent For       For          Management 
5     Separate the Roles of the Chairman of   For       For          Management 
the Board and the Chief Executive                                   
Officer                                                             
6     Ratify Auditors                         For       For          Management 
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Review and Assess Membership of         Against   Against      Shareholder
Lobbying Organizations                                              
9     Report on Management of Hydraulic       Against   Against      Shareholder
Fracturing Risks and Opportunities                                  
10    Report on Methane Emissions Management  Against   Against      Shareholder
and Reduction Targets                                               

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

ORKLA ASA                                                                       

Ticker:       ORK            Security ID:  R67787102                            
Meeting Date: APR 10, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Open Meeting; Elect Idar Kreutzer as    For       Do Not Vote  Management 
Chairman of Meeting                                                 
2     Approve Financial Statements and        For       Do Not Vote  Management 
Statutory Reports; Approve Allocation                               
of Income and Dividends of NOK 2.50                                 
per Share                                                           
3.1   Receive Information on Remuneration               None         Management 
Policy and Other Terms of Employment                                
for Executive Management                                            
3.2   Approve Remuneration Policy And Other   For       Do Not Vote  Management 
Terms of Employment For Executive                                   
Management                                                          
3.3   Approve Guidelines for Incentive-Based  For       Do Not Vote  Management 
Compensation for Executive Management                               
4     Receive Company's Corporate Governance            None         Management 
Statement                                                           
5.1   Authorize Repurchase of Shares for Use  For       Do Not Vote  Management 
in Employee Incentive Programs                                      
5.2   Authorize Share Repurchase Program and  For       Do Not Vote  Management 
Cancellation of Repurchased Shares                                  
6     Authorize Company to Call EGM with Two  For       Do Not Vote  Management 
Weeks' Notice                                                       
7.1   Elect Stein Hagen as Director           For       Do Not Vote  Management 
7.2   Elect Grace Skaugen as Director         For       Do Not Vote  Management 
7.3   Elect Jo Lunder as Director             For       Do Not Vote  Management 
7.4   Elect Ingrid Blank as Director          For       Do Not Vote  Management 
7.5   Elect Lisbeth Pallesen as Director      For       Do Not Vote  Management 
7.6   Elect Lars Dahlgren as Director         For       Do Not Vote  Management 
7.7   Elect Nils Selte as Director            For       Do Not Vote  Management 
8.1   Elect Stein Hagen as Chairman           For       Do Not Vote  Management 
8.2   Elect Grace Skaugen as Vice Chairman    For       Do Not Vote  Management 
9.1   Elect Leiv Askvig as Member of          For       Do Not Vote  Management 
Nominating Committee                                                
9.2   Elect Anders Ryssdal as Member of       For       Do Not Vote  Management 
Nominating Committee                                                
9.3   Elect Karin Orgland as Member of        For       Do Not Vote  Management 
Nominating Committee                                                
10    Elect Chairman of Nominating Committee  For       Do Not Vote  Management 
11    Approve Remuneration of Directors in    For       Do Not Vote  Management 
the Amount of NOK 660,000 for                                       
Chairman, NOK 515,000 for Vice                                      
Chairman, and NOK 390,000 for the                                   
Other Directors                                                     
12    Approve Remuneration of Auditors        For       Do Not Vote  Management 

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

ORKLA ASA                                                                       

Ticker:       ORK            Security ID:  R67787102                            
Meeting Date: APR 10, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Open Meeting; Elect Idar Kreutzer as    For       Did Not Vote Management 
Chairman of Meeting                                                 
2     Approve Financial Statements and        For       Did Not Vote Management 
Statutory Reports; Approve Allocation                               
of Income and Dividends of NOK 2.50                                 
per Share                                                           
3.1   Receive Information on Remuneration     None      None         Management 
Policy and Other Terms of Employment                                
for Executive Management                                            
3.2   Approve Remuneration Policy And Other   For       Did Not Vote Management 
Terms of Employment For Executive                                   
Management                                                          
3.3   Approve Guidelines for Incentive-Based  For       Did Not Vote Management 
Compensation for Executive Management                               
4     Receive Company's Corporate Governance  None      None         Management 
Statement                                                           
5.1   Authorize Repurchase of Shares for Use  For       Did Not Vote Management 
in Employee Incentive Programs                                      
5.2   Authorize Share Repurchase Program and  For       Did Not Vote Management 
Cancellation of Repurchased Shares                                  
6     Authorize Company to Call EGM with Two  For       Did Not Vote Management 
Weeks' Notice                                                       
7.1   Elect Stein Hagen as Director           For       Did Not Vote Management 
7.2   Elect Grace Skaugen as Director         For       Did Not Vote Management 
7.3   Elect Jo Lunder as Director             For       Did Not Vote Management 
7.4   Elect Ingrid Blank as Director          For       Did Not Vote Management 
7.5   Elect Lisbeth Pallesen as Director      For       Did Not Vote Management 
7.6   Elect Lars Dahlgren as Director         For       Did Not Vote Management 
7.7   Elect Nils Selte as Director            For       Did Not Vote Management 
8.1   Elect Stein Hagen as Chairman           For       Did Not Vote Management 
8.2   Elect Grace Skaugen as Vice Chairman    For       Did Not Vote Management 
9.1   Elect Leiv Askvig as Member of          For       Did Not Vote Management 
Nominating Committee                                                
9.2   Elect Anders Ryssdal as Member of       For       Did Not Vote Management 
Nominating Committee                                                
9.3   Elect Karin Orgland as Member of        For       Did Not Vote Management 
Nominating Committee                                                
10    Elect Chairman of Nominating Committee  For       Did Not Vote Management 
11    Approve Remuneration of Directors in    For       Did Not Vote Management 
the Amount of NOK 660,000 for                                       
Chairman, NOK 515,000 for Vice                                      
Chairman, and NOK 390,000 for the                                   
Other Directors                                                     
12    Approve Remuneration of Auditors        For       Did Not Vote Management 

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

OWENS-ILLINOIS, INC.                                                            

Ticker:       OI             Security ID:  690768403                            
Meeting Date: MAY 15, 2014   Meeting Type: Annual                               
Record Date:  MAR 20, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jay L. Geldmacher        For       For          Management 
1.2   Elect Director Peter S. Hellman         For       For          Management 
1.3   Elect Director Anastasia D. Kelly       For       For          Management 
1.4   Elect Director John J. McMackin, Jr.    For       For          Management 
1.5   Elect Director Hari N. Nair             For       For          Management 
1.6   Elect Director Hugh H. Roberts          For       For          Management 
1.7   Elect Director Albert P. L. Stroucken   For       For          Management 
1.8   Elect Director Carol A. Williams        For       For          Management 
1.9   Elect Director Dennis K. Williams       For       For          Management 
1.10  Elect Director Thomas L. Young          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Amend Omnibus Stock Plan                For       For          Management 

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

OWENS-ILLINOIS, INC.                                                            

Ticker:       OI             Security ID:  690768403                            
Meeting Date: MAY 15, 2014   Meeting Type: Annual                               
Record Date:  MAR 20, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jay L. Geldmacher        For       For          Management 
1.2   Elect Director Peter S. Hellman         For       For          Management 
1.3   Elect Director Anastasia D. Kelly       For       For          Management 
1.4   Elect Director John J. McMackin, Jr.    For       For          Management 
1.5   Elect Director Hari N. Nair             For       For          Management 
1.6   Elect Director Hugh H. Roberts          For       For          Management 
1.7   Elect Director Albert P. L. Stroucken   For       For          Management 
1.8   Elect Director Carol A. Williams        For       For          Management 
1.9   Elect Director Dennis K. Williams       For       For          Management 
1.10  Elect Director Thomas L. Young          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Amend Omnibus Stock Plan                For       For          Management 

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

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       Did Not Vote Management 
1.2   Elect Director Daniel J. Murphy         For       Did Not Vote Management 
1.3   Elect Director Vernon E. Oechsle        For       Did Not Vote Management 
1.4   Elect Director Ulrich Schmidt           For       Did Not Vote Management 
1.5   Elect Director Richard L. Wambold       For       Did Not Vote Management 
2     Ratify Auditors                         For       Did Not Vote Management 
3     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
4     Amend Omnibus Stock Plan                For       Did Not Vote Management 
5     Adopt Majority Voting for Uncontested   For       Did Not Vote Management 
Election of Directors                                               
1.1   Elect Director Mark Donegan             For       Did Not Vote Management 
1.2   Elect Director Daniel J. Murphy         For       Did Not Vote Management 
1.3   Elect Director Vernon E. Oechsle        For       Did Not Vote Management 
1.4   Elect Director Ulrich Schmidt           For       Did Not Vote Management 
1.5   Elect Director Richard L. Wambold       For       Did Not Vote Management 
2     Ratify Auditors                         For       Did Not Vote Management 
3     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
4     Amend Omnibus Stock Plan                For       Did Not Vote Management 
5     Adopt Majority Voting for Uncontested   For       Did Not Vote Management 
Election of Directors                                               
1.1   Elect Director Mark Donegan             For       Did Not Vote Management 
1.3   Elect Director Vernon E. Oechsle        For       Did Not Vote Management 
4     Amend Omnibus Stock Plan                For       Did Not Vote Management 

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

ROBERT HALF INTERNATIONAL INC.                                                  

Ticker:       RHI            Security ID:  770323103                            
Meeting Date: MAY 22, 2014   Meeting Type: Annual                               
Record Date:  APR 02, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management 
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management 
1.3   Elect Director Barbara J. Novogradac    For       For          Management 
1.4   Elect Director Robert J. Pace           For       For          Management 
1.5   Elect Director Frederick A. Richman     For       For          Management 
1.6   Elect Director M. Keith Waddell         For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Amend Omnibus Stock Plan                For       For          Management 
4     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    

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

ROSNEFT OIL COMPANY OJSC                                                        

Ticker:       ROSN           Security ID:  X7394C106                            
Meeting Date: JUN 27, 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            For       For          Management 
4     Approve Dividends of RUB 12.85 per      For       For          Management 
Share                                                               
5     Approve Remuneration of Directors       For       Against      Management 
6.1   Elect Andrey Akimov as Director         None      Against      Management 
6.2   Elect Andrey Bokarev as Director        None      Against      Management 
6.3   Elect Matthias Warnig as Director       None      Against      Management 
6.4   Elect Robert Dudley as Director         None      Against      Management 
6.5   Elect Nikolay Laverov as Director       None      Against      Management 
6.6   Elect Alexandr Nekipelov as Director    None      Against      Management 
6.7   Elect Igor Sechin as Director           None      Against      Management 
6.8   Elect Donald Humphreys as Director      None      Against      Management 
6.9   Elect Artur Chilingarov as Director     None      Against      Management 
7.1   Elect Oleg Zenkov as Member of Audit    For       For          Management 
Commission                                                          
7.2   Elect Sergey Poma as Member of Audit    For       For          Management 
Commission                                                          
7.3   Elect Zakhar Sabantsev as Member of     For       For          Management 
Audit Commission                                                    
7.4   Elect Tatyana Fisenko as Member of      For       For          Management 
Audit Commission                                                    
7.5   Elect Alan Khadziev as Member of Audit  For       For          Management 
Commission                                                          
8     Ratify Ernst & Young as Auditor         For       For          Management 
9a1   Approve Related-Party Transactions      For       For          Management 
with OOO RN-Yuganskneftegas Re:                                     
Production of Oil and Gas                                           
9a2   Approve Related-Party Transactions      For       For          Management 
with ZAO Vankorneft Re: Oil Supply                                  
9a3   Approve Related-Party Transactions      For       For          Management 
with OAO AK Transneft Re:                                           
Transportation of Oil                                               
9a4   Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Deposit                                      
Agreements                                                          
9a5   Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Deposit                                       
Agreements                                                          
9a6   Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Deposit                                    
Agreements                                                          
9a7   Approve Related-Party Transactions      For       For          Management 
with OAO Bank Moskvy Re: Deposit                                    
Agreements                                                          
9a8   Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Foreign                                      
Currency Exchange Agreements                                        
9a9   Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Foreign Currency                              
Exchange Agreements                                                 
9a10  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Foreign                                    
Currency Exchange Agreements                                        
9a11  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Loan Agreements                              
9a12  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Loan Agreements                               
9a13  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Loan                                       
Agreements                                                          
9a14  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Sale/Purchase                                
of Options,  Forwards, and Currency                                 
Swaps                                                               
9a15  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Options,  Forwards, and Currency                                 
Swaps                                                               
9a16  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Sale/Purchase of                              
Options,  Forwards, and Currency Swaps                              
9a17  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re:                                            
Currency/Interest Swap                                              
9a18  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re:                                               
Currency/Interest Swap                                              
9a19  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Repurchase                                   
Agreements (REPO)                                                   
9a20  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Repurchase                                 
Agreements (REPO)                                                   
9a21  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Repurchase                                    
Agreements (REPO)                                                   
9a22  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Sale/Purchase                                
of Bonds and Promissory Notes                                       
9a23  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Bonds and Promissory Notes                                       
9a24  Approve Related-Party Transactions      For       For          Management 
with OAO Bank VTB Re: Sale/Purchase of                              
Bonds and Promissory Notes                                          
9a25  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Credit Linked Notes                                              
9a26  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Sale/Purchase of                              
Credit Linked Notes                                                 
9a27  Approve Related-Party Transactions      For       For          Management 
with OAO RN Holding Re: Loan Agreements                             
9b    Approve Amendments to Related-Party     For       For          Management 
Transaction with OAO AK Transneft Re:                               
Transportation of Oil                                               
9c1   Approve Cost of Related-Party           For       For          Management 
Transaction with OAO SOGAZ Re:                                      
Liability Insurance for Directors,                                  
Executives, the Company, and                                        
Subsidiaries                                                        
9c2   Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Liability Insurance for                               
Directors, Executives, the Company,                                 
and Subsidiaries                                                    
10    Approve New Edition of Charter          For       Against      Management 
11    Approve New Edition of Regulations on   For       For          Management 
General Meetings                                                    
12    Approve New Edition of Regulations on   For       For          Management 
Board of Directors                                                  
13    Approve New Edition of Regulations on   For       For          Management 
Management                                                          
14    Approve New Edition of Regulations on   For       For          Management 
President                                                           
15    Approve New Edition of Regulations on   For       For          Management 
Audit Commission                                                    

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

ROSNEFT OIL COMPANY OJSC                                                        

Ticker:       ROSN           Security ID:  67812M207                            
Meeting Date: JUN 27, 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            For       For          Management 
4     Approve Dividends of RUB 12.85 per      For       For          Management 
Share                                                               
5     Approve Remuneration of Directors       For       Against      Management 
6.1   Elect Andrey Akimov as Director         None      Against      Management 
6.2   Elect Andrey Bokarev as Director        None      Against      Management 
6.3   Elect Matthias Warnig as Director       None      Against      Management 
6.4   Elect Robert Dudley as Director         None      Against      Management 
6.5   Elect Nikolay Laverov as Director       None      Against      Management 
6.6   Elect Alexandr Nekipelov as Director    None      Against      Management 
6.7   Elect Igor Sechin as Director           None      Against      Management 
6.8   Elect Donald Humphreys as Director      None      Against      Management 
6.9   Elect Artur Chilingarov as Director     None      Against      Management 
7.1   Elect Oleg Zenkov as Member of Audit    For       For          Management 
Commission                                                          
7.2   Elect Sergey Poma as Member of Audit    For       For          Management 
Commission                                                          
7.3   Elect Zakhar Sabantsev as Member of     For       For          Management 
Audit Commission                                                    
7.4   Elect Tatyana Fisenko as Member of      For       For          Management 
Audit Commission                                                    
7.5   Elect Alan Khadziev as Member of Audit  For       For          Management 
Commission                                                          
8     Ratify Ernst & Young as Auditor         For       For          Management 
9a1   Approve Related-Party Transactions      For       For          Management 
with OOO RN-Yuganskneftegas Re:                                     
Production of Oil and Gas                                           
9a2   Approve Related-Party Transactions      For       For          Management 
with ZAO Vankorneft Re: Oil Supply                                  
9a3   Approve Related-Party Transactions      For       For          Management 
with OAO AK Transneft Re:                                           
Transportation of Oil                                               
9a4   Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Deposit                                      
Agreements                                                          
9a5   Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Deposit                                       
Agreements                                                          
9a6   Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Deposit                                    
Agreements                                                          
9a7   Approve Related-Party Transactions      For       For          Management 
with OAO Bank Moskvy Re: Deposit                                    
Agreements                                                          
9a8   Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Foreign                                      
Currency Exchange Agreements                                        
9a9   Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Foreign Currency                              
Exchange Agreements                                                 
9a10  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Foreign                                    
Currency Exchange Agreements                                        
9a11  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Loan Agreements                              
9a12  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Loan Agreements                               
9a13  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Loan                                       
Agreements                                                          
9a14  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Sale/Purchase                                
of Options,  Forwards, and Currency                                 
Swaps                                                               
9a15  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Options,  Forwards, and Currency                                 
Swaps                                                               
9a16  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Sale/Purchase of                              
Options,  Forwards, and Currency Swaps                              
9a17  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re:                                            
Currency/Interest Swap                                              
9a18  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re:                                               
Currency/Interest Swap                                              
9a19  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Repurchase                                   
Agreements (REPO)                                                   
9a20  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Repurchase                                 
Agreements (REPO)                                                   
9a21  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Repurchase                                    
Agreements (REPO)                                                   
9a22  Approve Related-Party Transactions      For       For          Management 
with OAO VBRR Bank Re: Sale/Purchase                                
of Bonds and Promissory Notes                                       
9a23  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Bonds and Promissory Notes                                       
9a24  Approve Related-Party Transactions      For       For          Management 
with OAO Bank VTB Re: Sale/Purchase of                              
Bonds and Promissory Notes                                          
9a25  Approve Related-Party Transactions      For       For          Management 
with OAO Gazprombank Re: Sale/Purchase                              
of Credit Linked Notes                                              
9a26  Approve Related-Party Transactions      For       For          Management 
with OAO VTB Bank Re: Sale/Purchase of                              
Credit Linked Notes                                                 
9a27  Approve Related-Party Transactions      For       For          Management 
with OAO RN Holding Re: Loan Agreements                             
9b    Approve Amendments to Related-Party     For       For          Management 
Transaction with OAO AK Transneft Re:                               
Transportation of Oil                                               
9c1   Approve Cost of Related-Party           For       For          Management 
Transaction with OAO SOGAZ Re:                                      
Liability Insurance for Directors,                                  
Executives, the Company, and                                        
Subsidiaries                                                        
9c2   Approve Related-Party Transaction with  For       For          Management 
OAO SOGAZ Re: Liability Insurance for                               
Directors, Executives, the Company,                                 
and Subsidiaries                                                    
10    Approve New Edition of Charter          For       Against      Management 
11    Approve New Edition of Regulations on   For       For          Management 
General Meetings                                                    
12    Approve New Edition of Regulations on   For       For          Management 
Board of Directors                                                  
13    Approve New Edition of Regulations on   For       For          Management 
Management                                                          
14    Approve New Edition of Regulations on   For       For          Management 
President                                                           
15    Approve New Edition of Regulations on   For       For          Management 
Audit Commission                                                    

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

SCRIPPS NETWORKS INTERACTIVE, INC.                                              

Ticker:       SNI            Security ID:  811065101                            
Meeting Date: MAY 13, 2014   Meeting Type: Annual                               
Record Date:  MAR 20, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jarl Mohn                For       For          Management 
1.2   Elect Director Nicholas B. Paumgarten   For       For          Management 
1.3   Elect Director Jeffrey Sagansky         For       For          Management 
1.4   Elect Director Ronald W. Tysoe          For       For          Management 

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

SEMGROUP CORPORATION                                                            

Ticker:       SEMG           Security ID:  81663A105                            
Meeting Date: MAY 15, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1..1  Election of Directors-RONALD A.         For       Withheld     Management 
BALLSCHMIEDE                                                        
1..2  Election of Directors-SARAH M.          For       Withheld     Management 
BARPOULIS                                                           
1..3  Election of Directors-JOHN F.           For       Withheld     Management 
CHLEBOWSKI                                                          
1..4  Election of Directors-CARLIN G. CONNER  For       Withheld     Management 
1..5  Election of Directors-KARL F. KURZ      For       Withheld     Management 
1..6  Election of Directors-JAMES H. LYTAL    For       Withheld     Management 
1..7  Election of Directors-THOMAS R.         For       Withheld     Management 
MCDANIEL                                                            
2.    14A Executive Compensation              Unknown   Abstain      Management 
3.    Ratify Appointment of Independent       Unknown   Abstain      Management 
Auditors                                                            

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

STANLEY BLACK & DECKER, INC.                                                    

Ticker:       SWK            Security ID:  854502101                            
Meeting Date: APR 15, 2014   Meeting Type: Annual                               
Record Date:  FEB 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director George W. Buckley        For       For          Management 
1.2   Elect Director Patrick D. Campbell      For       For          Management 
1.3   Elect Director Carlos M. Cardoso        For       For          Management 
1.4   Elect Director Robert B. Coutts         For       For          Management 
1.5   Elect Director Debra A. Crew            For       For          Management 
1.6   Elect Director Benjamin H. Griswold, IV For       For          Management 
1.7   Elect Director John F. Lundgren         For       For          Management 
1.8   Elect Director Anthony Luiso            For       For          Management 
1.9   Elect Director Marianne M. Parrs        For       For          Management 
1.10  Elect Director Robert L. Ryan           For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    

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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                       

Ticker:       HOT            Security ID:  85590A401                            
Meeting Date: MAY 01, 2014   Meeting Type: Annual                               
Record Date:  MAR 06, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Frits van Paasschen      For       For          Management 
1b    Elect Director Bruce W. Duncan          For       For          Management 
1c    Elect Director Adam M. Aron             For       For          Management 
1d    Elect Director Charlene Barshefsky      For       For          Management 
1e    Elect Director Thomas E. Clarke         For       For          Management 
1f    Elect Director Clayton C. Daley, Jr.    For       For          Management 
1g    Elect Director Lizanne Galbreath        For       For          Management 
1h    Elect Director Eric Hippeau             For       For          Management 
1i    Elect Director Aylwin B. Lewis          For       For          Management 
1j    Elect Director Stephen R. Quazzo        For       For          Management 
1k    Elect Director Thomas O. Ryder          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

T. ROWE PRICE GROUP, INC.                                                       

Ticker:       TROW           Security ID:  74144T108                            
Meeting Date: APR 24, 2014   Meeting Type: Annual                               
Record Date:  FEB 21, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Mark S. Bartlett         For       For          Management 
1b    Elect Director Edward C. Bernard        For       For          Management 
1c    Elect Director Mary K. Bush             For       For          Management 
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management 
1e    Elect Director Freeman A. Hrabowski,    For       For          Management 
III                                                                 
1f    Elect Director James A.C. Kennedy       For       For          Management 
1g    Elect Director Robert F. MacLellan      For       For          Management 
1h    Elect Director Brian C. Rogers          For       For          Management 
1i    Elect Director Olympia J. Snowe         For       For          Management 
1j    Elect Director Alfred Sommer            For       For          Management 
1k    Elect Director Dwight S. Taylor         For       For          Management 
1l    Elect Director Anne Marie Whittemore    For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

TE CONNECTIVITY LTD                                                             

Ticker:       TEL            Security ID:  H84989104                            
Meeting Date: MAR 04, 2014   Meeting Type: Annual                               
Record Date:  FEB 12, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A    ELECTION OF DIRECTOR: PIERRE R.         For       For          Management 
BRONDEAU                                                            
1B    ELECTION OF DIRECTOR: JUERGEN W. GROMER For       For          Management 
1C    ELECTION OF DIRECTOR: WILLIAM A.        For       For          Management 
JEFFREY                                                             
1D    ELECTION OF DIRECTOR: THOMAS J. LYNCH   For       For          Management 
1E    ELECTION OF DIRECTOR: YONG NAM          For       For          Management 
1F    ELECTION OF DIRECTOR: DANIEL J. PHELAN  For       For          Management 
1G    ELECTION OF DIRECTOR: FREDERIC M. POSES For       For          Management 
1H    ELECTION OF DIRECTOR: LAWRENCE S. SMITH For       For          Management 
1I    ELECTION OF DIRECTOR: PAULA A. SNEED    For       For          Management 
1J    ELECTION OF DIRECTOR: DAVID P. STEINER  For       For          Management 
1K    ELECTION OF DIRECTOR: JOHN C. VAN       For       For          Management 
SCOTER                                                              
1L    ELECTION OF DIRECTOR: LAURA H. WRIGHT   For       For          Management 
2     TO ELECT THOMAS J. LYNCH AS THE         For       For          Management 
CHAIRMAN OF THE BOARD OF DIRECTORS                                  
3A    TO ELECT THE INDIVIDUAL MEMBER OF THE   For       For          Management 
MANAGEMENT DEVELOPMENT & COMPENSATION                               
COMMITTEE: DANIEL J. PHELAN                                         
3B    TO ELECT THE INDIVIDUAL MEMBER OF THE   For       For          Management 
MANAGEMENT DEVELOPMENT & COMPENSATION                               
COMMITTEE: PAULA A. SNEED                                           
3C    TO ELECT THE INDIVIDUAL MEMBER OF THE   For       For          Management 
MANAGEMENT DEVELOPMENT & COMPENSATION                               
COMMITTEE: DAVID P. STEINER                                         
4.    TO ELECT DR. JVO GRUNDLER, OF ERNST &   For       For          Management 
YOUNG LTD., OR ANOTHER INDIVIDUAL                                   
REPRESENTATIVE OF ERNST & YOUNG LTD.                                
IF DR. GRUNDLER IS UNABLE TO SERVE AT                               
THE MEETING, AS THE INDEPENDENT PROXY                               
5.1   TO APPROVE THE 2013 ANNUAL REPORT OF    For       For          Management 
TE CONNECTIVITY LTD. (EXCLUDING THE                                 
STATUTORY FINANCIAL STATEMENTS FOR THE                              
FISCAL YEAR ENDED SEPTEMBER 27, 2013                                
AND THE CONSOLIDATED FINANCIAL                                      
STATEMENTS FOR THE FISCAL YEAR ENDED                                
SEPTEMBER 27, 2013)                                                 
5.2   TO APPROVE THE STATUTORY FINANCIAL      For       For          Management 
STATEMENTS OF TE CONNECTIVITY LTD. FOR                              
THE FISCAL YEAR ENDED SEPTEMBER 27,                                 
2013                                                                
5.3   TO APPROVE THE CONSOLIDATED FINANCIAL   For       For          Management 
STATEMENTS OF TE CONNECTIVITY LTD. FOR                              
THE FISCAL YEAR ENDED SEPTEMBER 27,                                 
2013                                                                
6     TO RELEASE THE MEMBERS OF THE BOARD OF  For       For          Management 
DIRECTORS AND EXECUTIVE OFFICERS OF TE                              
CONNECTIVITY FOR ACTIVITIES DURING THE                              
FISCAL YEAR ENDED SEPTEMBER 27, 2013                                
7.1   TO ELECT DELOITTE & TOUCHE LLP AS TE    For       For          Management 
CONNECTIVITY'S INDEPENDENT REGISTERED                               
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR                              
2014                                                                
7.2   TO ELECT DELOITTE AG, ZURICH,           For       For          Management 
SWITZERLAND, AS TE CONNECTIVITY'S                                   
SWISS REGISTERED AUDITOR UNTIL THE                                  
NEXT ANNUAL GENERAL MEETING OF TE                                   
CONNECTIVITY                                                        
7.3   TO ELECT PRICEWATERHOUSECOOPERS AG,     For       For          Management 
ZURICH, SWITZERLAND, AS TE                                          
CONNECTIVITY'S SPECIAL AUDITOR UNTIL                                
THE NEXT ANNUAL GENERAL MEETING OF TE                               
CONNECTIVITY                                                        
8     AN ADVISORY VOTE TO APPROVE EXECUTIVE   For       For          Management 
COMPENSATION                                                        
9     TO APPROVE THE APPROPRIATION OF         For       For          Management 
AVAILABLE EARNINGS FOR FISCAL YEAR 2013                             
10    TO APPROVE A DIVIDEND PAYMENT TO        For       For          Management 
SHAREHOLDERS IN A SWISS FRANC AMOUNT                                
EQUAL TO US 1.16 PER ISSUED SHARE TO                                
BE PAID IN FOUR EQUAL QUARTERLY                                     
INSTALLMENTS OF US 0.29 STARTING WITH                               
THE THIRD FISCAL QUARTER OF 2014 AND                                
ENDING IN THE SECOND FISCAL QUARTER OF                              
20                                                                  
11    TO APPROVE AN AUTHORIZATION RELATING    For       For          Management 
TO TE CONNECTIVITY'S SHARE REPURCHASE                               
PROGRAM                                                             
12    TO APPROVE A REDUCTION OF SHARE         For       For          Management 
CAPITAL FOR SHARES ACQUIRED UNDER TE                                
CONNECTIVITY'S SHARE REPURCHASE                                     
PROGRAM AND RELATED AMENDMENTS TO THE                               
ARTICLES OF ASSOCIATION                                             
13    TO APPROVE ANY ADJOURNMENTS OR          For       For          Management 
POSTPONEMENTS OF THE ANNUAL GENERAL                                 
MEETING                                                             

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

THE BANK OF NEW YORK MELLON CORPORATION                                         

Ticker:       BK             Security ID:  064058100                            
Meeting Date: APR 08, 2014   Meeting Type: Annual                               
Record Date:  FEB 07, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ruth E. Bruch            For       For          Management 
1.2   Elect Director Nicholas M. Donofrio     For       For          Management 
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management 
1.4   Elect Director Gerald L. Hassell        For       For          Management 
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management 
1.6   Elect Director Richard J. Kogan         For       For          Management 
1.7   Elect Director Michael J. Kowalski      For       For          Management 
1.8   Elect Director John A. Luke, Jr.        For       For          Management 
1.9   Elect Director Mark A. Nordenberg       For       For          Management 
1.10  Elect Director Catherine A. Rein        For       For          Management 
1.11  Elect Director William C. Richardson    For       For          Management 
1.12  Elect Director Samuel C. Scott, III     For       For          Management 
1.13  Elect Director Wesley W. von Schack     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Amend Omnibus Stock Plan                For       For          Management 
5     Require Independent Board Chairman      Against   Against      Shareholder

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

THE BANK OF NEW YORK MELLON CORPORATION                                         

Ticker:       BK             Security ID:  064058100                            
Meeting Date: APR 08, 2014   Meeting Type: Annual                               
Record Date:  FEB 07, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ruth E. Bruch            For       For          Management 
1.2   Elect Director Nicholas M. Donofrio     For       For          Management 
1.3   Elect Director Jeffrey A. Goldstein     For       For          Management 
1.4   Elect Director Gerald L. Hassell        For       For          Management 
1.5   Elect Director Edmund F. 'Ted' Kelly    For       For          Management 
1.6   Elect Director Richard J. Kogan         For       For          Management 
1.7   Elect Director Michael J. Kowalski      For       For          Management 
1.8   Elect Director John A. Luke, Jr.        For       For          Management 
1.9   Elect Director Mark A. Nordenberg       For       For          Management 
1.10  Elect Director Catherine A. Rein        For       For          Management 
1.11  Elect Director William C. Richardson    For       For          Management 
1.12  Elect Director Samuel C. Scott, III     For       For          Management 
1.13  Elect Director Wesley W. von Schack     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 
4     Amend Omnibus Stock Plan                For       For          Management 
5     Require Independent Board Chairman      Against   Against      Shareholder

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

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

Ticker:       IPG            Security ID:  460690100                            
Meeting Date: MAY 22, 2014   Meeting Type: Annual                               
Record Date:  MAR 27, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management 
1.2   Elect Director Jill M. Considine        For       For          Management 
1.3   Elect Director Richard A. Goldstein     For       For          Management 
1.4   Elect Director H. John Greeniaus        For       For          Management 
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management 
1.6   Elect Director Dawn Hudson              For       For          Management 
1.7   Elect Director William T. Kerr          For       For          Management 
1.8   Elect Director Michael I. Roth          For       For          Management 
1.9   Elect Director David M. Thomas          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       For          Management 
5     Approve Executive Incentive Bonus Plan  For       For          Management 

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

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

Ticker:       IPG            Security ID:  460690100                            
Meeting Date: MAY 22, 2014   Meeting Type: Annual                               
Record Date:  MAR 27, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management 
1.2   Elect Director Jill M. Considine        For       For          Management 
1.3   Elect Director Richard A. Goldstein     For       For          Management 
1.4   Elect Director H. John Greeniaus        For       For          Management 
1.5   Elect Director Mary J. Steele Guilfoile For       For          Management 
1.6   Elect Director Dawn Hudson              For       For          Management 
1.7   Elect Director William T. Kerr          For       For          Management 
1.8   Elect Director Michael I. Roth          For       For          Management 
1.9   Elect Director David M. Thomas          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       For          Management 
5     Approve Executive Incentive Bonus Plan  For       For          Management 

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

THE 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 

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

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 

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

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 

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

TIME WARNER CABLE INC                                                           

Ticker:       TWC            Security ID:  88732J207                            
Meeting Date: JUN 05, 2014   Meeting Type: Annual                               
Record Date:                                                                    

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1A.   Election of Directors (Majority Voting) For       For          Management 
1B.   Election of Directors (Majority Voting) For       For          Management 
1C.   Election of Directors (Majority Voting) For       For          Management 
1D.   Election of Directors (Majority Voting) For       For          Management 
1E.   Election of Directors (Majority Voting) For       For          Management 
1F.   Election of Directors (Majority Voting) For       For          Management 
1G.   Election of Directors (Majority Voting) For       For          Management 
1H.   Election of Directors (Majority Voting) For       For          Management 
1I.   Election of Directors (Majority Voting) For       For          Management 
1J.   Election of Directors (Majority Voting) For       For          Management 
1K.   Election of Directors (Majority Voting) For       For          Management 
1L.   Election of Directors (Majority Voting) For       For          Management 
1M.   Election of Directors (Majority Voting) For       For          Management 
2.    Ratify Appointment of Independent       For       For          Management 
Auditors                                                            
3.    14A Executive Compensation              For       For          Management 
4.    S/H Proposal - Corporate Governance     Against   Against      Shareholder
5.    S/H Proposal - Executive Compensation   Against   Against      Shareholder

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

TRIMBLE NAVIGATION LIMITED                                                      

Ticker:       TRMB           Security ID:  896239100                            
Meeting Date: MAY 08, 2014   Meeting Type: Annual                               
Record Date:  MAR 11, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Steven W. Berglund       For       For          Management 
1.2   Elect Director John B. Goodrich         For       For          Management 
1.3   Elect Director Merit E. Janow           For       For          Management 
1.4   Elect Director Ulf J. Johansson         For       For          Management 
1.5   Elect Director Ronald S. Nersesian      For       For          Management 
1.6   Elect Director Mark S. Peek             For       For          Management 
1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

TWENTY-FIRST CENTURY FOX, INC.                                                  

Ticker:       FOX            Security ID:  90130A101                            
Meeting Date: OCT 18, 2013   Meeting Type: Annual                               
Record Date:  AUG 21, 2013                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director K. Rupert Murdoch        For       Did Not Vote Management 
1b    Elect Director Delphine Arnault         For       Did Not Vote Management 
1c    Elect Director James W. Breyer          For       Did Not Vote Management 
1d    Elect Director Chase Carey              For       Did Not Vote Management 
1e    Elect Director David F. DeVoe           For       Did Not Vote Management 
1f    Elect Director Viet Dinh                For       Did Not Vote Management 
1g    Elect Director Roderick I. Eddington    For       Did Not Vote Management 
1h    Elect Director James R. Murdoch         For       Did Not Vote Management 
1i    Elect Director Lachlan K. Murdoch       For       Did Not Vote Management 
1j    Elect Director Jacques Nasser           For       Did Not Vote Management 
1k    Elect Director Robert S. Silberman      For       Did Not Vote Management 
1l    Elect Director Alvaro Uribe             For       Did Not Vote Management 
2     Ratify Auditors                         For       Did Not Vote Management 
3     Advisory Vote to Ratify Named           For       Did Not Vote Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       Did Not Vote Management 
5     Require Independent Board Chairman      Against   Did Not Vote Shareholder
6     Approve Recapitalization Plan for all   Against   Did Not Vote Shareholder
Stock to Have One-vote per Share                                    
7     Please vote FOR if Stock is Owned of    None      Did Not Vote Management 
Record or Beneficially by a U.S.                                    
Stockholder, Or vote AGAINST if Such                                
Stock is Owned of Record or                                         
Beneficially by a Non-U.S. Stockholder                              

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

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                                    

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

UNILEVER NV                                                                     

Ticker:       UNA            Security ID:  N8981F271                            
Meeting Date: MAY 14, 2014   Meeting Type: Annual                               
Record Date:  APR 16, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Receive Report of Management Board                None         Management 
(Non-Voting)                                                        
2     Discuss Remuneration Report Containing            None         Management 
Remuneration Policy for Management                                  
Board Members                                                       
3     Approve Remuneration Policy             For       For          Management 
4     Approve Financial Statements and        For       For          Management 
Allocation of Income                                                
5     Approve Discharge of Executive Board    For       For          Management 
Members                                                             
6     Approve Discharge of Non-Executive      For       For          Management 
Board Members                                                       
7     Reelect P.G.J.M. Polman as an           For       For          Management 
Executive Director                                                  
8     Relect R.J-M.S. Huet as an Executive    For       For          Management 
Director                                                            
9     Reelect L.M. Cha as a Non-Executive     For       For          Management 
Director                                                            
10    Reelect L.O. Fresco as a Non-Executive  For       For          Management 
Director                                                            
11    Reelect A.M. Fudge as a Non-Executive   For       For          Management 
Director                                                            
12    Reelect B.E. Grote as a Non-Executive   For       For          Management 
Director                                                            
13    Reelect M.Ma as a Non-Executive         For       For          Management 
Director                                                            
14    Reelect H. Nyasulu as a Non-Executive   For       For          Management 
Director                                                            
15    Reelect M. Rifkind as a Non-Executive   For       For          Management 
Director                                                            
16    Reelect J. Rishton as a Non-Executive   For       For          Management 
Director                                                            
17    Reelect K.J. Storm as a Non-Executive   For       For          Management 
Director                                                            
18    Reelect M. Treschow as a Non-Executive  For       For          Management 
Director                                                            
19    Reelect P.S. Walsh as a Non-Executive   For       For          Management 
Director                                                            
20    Elect F Sijbesma as a Non-Executive     For       For          Management 
Director                                                            
21    Ratify KPMG as Auditors                 For       For          Management 
22    Grant Board Authority to Issue Shares   For       For          Management 
Up To 10 Percent of Issued Capital                                  
Plus Additional 10 Percent in Case of                               
Takeover/Merger and                                                 
Restricting/Excluding Preemptive Rights                             
23    Authorize Repurchase of Up to 10        For       For          Management 
Percent of Issued Share Capital                                     
24    Approve Cancellation of Repurchased     For       For          Management 
Shares                                                              
25    Allow Questions and Close Meeting                 None         Management 

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

UNILEVER NV                                                                     

Ticker:       UNA            Security ID:  N8981F271                            
Meeting Date: MAY 14, 2014   Meeting Type: Annual                               
Record Date:  APR 16, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Receive Report of Management Board      None      None         Management 
(Non-Voting)                                                        
2     Discuss Remuneration Report Containing  None      None         Management 
Remuneration Policy for Management                                  
Board Members                                                       
3     Approve Remuneration Policy             For       For          Management 
4     Approve Financial Statements and        For       For          Management 
Allocation of Income                                                
5     Approve Discharge of Executive Board    For       For          Management 
Members                                                             
6     Approve Discharge of Non-Executive      For       For          Management 
Board Members                                                       
7     Reelect P.G.J.M. Polman as an           For       For          Management 
Executive Director                                                  
8     Relect R.J-M.S. Huet as an Executive    For       For          Management 
Director                                                            
9     Reelect L.M. Cha as a Non-Executive     For       For          Management 
Director                                                            
10    Reelect L.O. Fresco as a Non-Executive  For       For          Management 
Director                                                            
11    Reelect A.M. Fudge as a Non-Executive   For       For          Management 
Director                                                            
12    Reelect B.E. Grote as a Non-Executive   For       For          Management 
Director                                                            
13    Reelect M.Ma as a Non-Executive         For       For          Management 
Director                                                            
14    Reelect H. Nyasulu as a Non-Executive   For       For          Management 
Director                                                            
15    Reelect M. Rifkind as a Non-Executive   For       For          Management 
Director                                                            
16    Reelect J. Rishton as a Non-Executive   For       For          Management 
Director                                                            
17    Reelect K.J. Storm as a Non-Executive   For       For          Management 
Director                                                            
18    Reelect M. Treschow as a Non-Executive  For       For          Management 
Director                                                            
19    Reelect P.S. Walsh as a Non-Executive   For       For          Management 
Director                                                            
20    Elect F Sijbesma as a Non-Executive     For       For          Management 
Director                                                            
21    Ratify KPMG as Auditors                 For       For          Management 
22    Grant Board Authority to Issue Shares   For       For          Management 
Up To 10 Percent of Issued Capital                                  
Plus Additional 10 Percent in Case of                               
Takeover/Merger and                                                 
Restricting/Excluding Preemptive Rights                             
23    Authorize Repurchase of Up to 10        For       For          Management 
Percent of Issued Share Capital                                     
24    Approve Cancellation of Repurchased     For       For          Management 
Shares                                                              
25    Allow Questions and Close Meeting       None      None         Management 

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

VERIZON COMMUNICATIONS INC.                                                     

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

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

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

VERIZON COMMUNICATIONS INC.                                                     

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

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

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

VODAFONE GROUP PLC                                                              

Ticker:       VOD            Security ID:  92857W209                            
Meeting Date: JUL 23, 2013   Meeting Type: Annual                               
Record Date:  JUL 19, 2013                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       Did Not Vote Management 
Statutory Reports                                                   
2     Re-elect Gerard Kleisterlee as Director For       Did Not Vote Management 
3     Re-elect Vittorio Colao as Director     For       Did Not Vote Management 
4     Re-elect Andy Halford as Director       For       Did Not Vote Management 
5     Re-elect Stephen Pusey as Director      For       Did Not Vote Management 
6     Re-elect Renee James as Director        For       Did Not Vote Management 
7     Re-elect Alan Jebson as Director        For       Did Not Vote Management 
8     Re-elect Samuel Jonah as Director       For       Did Not Vote Management 
9     Elect Omid Kordestani as Director       For       Did Not Vote Management 
10    Re-elect Nick Land as Director          For       Did Not Vote Management 
11    Re-elect Anne Lauvergeon as Director    For       Did Not Vote Management 
12    Re-elect Luc Vandevelde as Director     For       Did Not Vote Management 
13    Re-elect Anthony Watson as Director     For       Did Not Vote Management 
14    Re-elect Philip Yea as Director         For       Did Not Vote Management 
15    Approve Final Dividend                  For       Did Not Vote Management 
16    Approve Remuneration Report             For       Did Not Vote Management 
17    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management 
18    Authorise the Audit and Risk Committee  For       Did Not Vote Management 
to Fix Remuneration of Auditors                                     
19    Authorise Issue of Equity with          For       Did Not Vote Management 
Pre-emptive Rights                                                  
20    Authorise Issue of Equity without       For       Did Not Vote Management 
Pre-emptive Rights                                                  
21    Authorise Market Purchase of Ordinary   For       Did Not Vote Management 
Shares                                                              
22    Authorise EU Political Donations and    For       Did Not Vote Management 
Expenditure                                                         
23    Authorise the Company to Call EGM with  For       Did Not Vote Management 
Two Weeks' 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    
1a    Elect Director Aida M. Alvarez          For       For          Management 
1b    Elect Director James I. Cash, Jr.       For       For          Management 
1c    Elect Director Roger C. Corbett         For       For          Management 
1d    Elect Director Pamela J. Craig          For       For          Management 
1e    Elect Director Douglas N. Daft          For       For          Management 
1f    Elect Director Michael T. Duke          For       For          Management 
1g    Elect Director Timothy P. Flynn         For       For          Management 
1h    Elect Director Marissa A. Mayer         For       For          Management 
1i    Elect Director C. Douglas McMillon      For       For          Management 
1j    Elect Director Gregory B. Penner        For       For          Management 
1k    Elect Director Steven S Reinemund       For       For          Management 
1l    Elect Director Jim C. Walton            For       For          Management 
1m    Elect Director S. Robson Walton         For       For          Management 
1n    Elect Director Linda S. Wolf            For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Disclosure of Recoupment Activity from  Against   Against      Shareholder
Senior Officers                                                     
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

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

WAL-MART STORES, INC.                                                           

Ticker:       WMT            Security ID:  931142103                            
Meeting Date: JUN 06, 2014   Meeting Type: Annual                               
Record Date:  APR 11, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Aida M. Alvarez          For       For          Management 
1b    Elect Director James I. Cash, Jr.       For       For          Management 
1c    Elect Director Roger C. Corbett         For       For          Management 
1d    Elect Director Pamela J. Craig          For       For          Management 
1e    Elect Director Douglas N. Daft          For       For          Management 
1f    Elect Director Michael T. Duke          For       For          Management 
1g    Elect Director Timothy P. Flynn         For       For          Management 
1h    Elect Director Marissa A. Mayer         For       For          Management 
1i    Elect Director C. Douglas McMillon      For       For          Management 
1j    Elect Director Gregory B. Penner        For       For          Management 
1k    Elect Director Steven S Reinemund       For       For          Management 
1l    Elect Director Jim C. Walton            For       For          Management 
1m    Elect Director S. Robson Walton         For       For          Management 
1n    Elect Director Linda S. Wolf            For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Disclosure of Recoupment Activity from  Against   Against      Shareholder
Senior Officers                                                     
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

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

WATERS CORPORATION                                                              

Ticker:       WAT            Security ID:  941848103                            
Meeting Date: MAY 15, 2014   Meeting Type: Annual                               
Record Date:  MAR 21, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joshua Bekenstein        For       For          Management 
1.2   Elect Director Michael J. Berendt       For       For          Management 
1.3   Elect Director Douglas A. Berthiaume    For       For          Management 
1.4   Elect Director Edward Conard            For       For          Management 
1.5   Elect Director Laurie H. Glimcher       For       For          Management 
1.6   Elect Director Christopher A. Kuebler   For       For          Management 
1.7   Elect Director William J. Miller        For       For          Management 
1.8   Elect Director JoAnn A. Reed            For       For          Management 
1.9   Elect Director Thomas P. Salice         For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Executive Incentive Bonus Plan  For       For          Management 

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

WELLPOINT, INC.                                                                 

Ticker:       WLP            Security ID:  94973V107                            
Meeting Date: MAY 14, 2014   Meeting Type: Annual                               
Record Date:  MAR 14, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director R. Kerry Clark           For       For          Management 
1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management 
1.3   Elect Director Lewis Hay, III           For       For          Management 
1.4   Elect Director William J. Ryan          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Prohibit Political Spending             Against   Against      Shareholder

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

WELLPOINT, INC.                                                                 

Ticker:       WLP            Security ID:  94973V107                            
Meeting Date: MAY 14, 2014   Meeting Type: Annual                               
Record Date:  MAR 14, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director R. Kerry Clark           For       For          Management 
1.2   Elect Director Robert L. Dixon, Jr.     For       For          Management 
1.3   Elect Director Lewis Hay, III           For       For          Management 
1.4   Elect Director William J. Ryan          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Prohibit Political Spending             Against   Against      Shareholder

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

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 Director Emilio A. Fernandez      For       For          Management 
1.2   Elect Director Lee B. Foster, II        For       For          Management 
1.3   Elect Director Gary C. Valade           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
3     Ratify Auditors                         For       For          Management 

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

WPP PLC                                                                         

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

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

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

WPP PLC                                                                         

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

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

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

WYNN RESORTS, LIMITED                                                           

Ticker:       WYNN           Security ID:  983134107                            
Meeting Date: MAY 16, 2014   Meeting Type: Annual                               
Record Date:  MAR 24, 2014                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert J. Miller         For       For          Management 
1.2   Elect Director D. Boone Wayson          For       For          Management 
2     Ratify Auditors                         For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
Executive Officers' Compensation                                    
4     Approve Omnibus Stock Plan              For       For          Management 
5     Amend Board Qualifications              For       For          Management 
6     Report on Political Contributions       Against   Against      Shareholder

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


N-PX/ALast “Page” of 3TOC1stPreviousNext↓BottomJust 3rd

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)                       Goldman Sachs Trust II                       
            ------------------------------------------------------------------
By (Signature and Title) /s/ James A. McNamara                                  
                        ------------------------------------------------------
Principal Executive Officer   

Date February 9, 2015                                                           
  --------------------------------------------------------------------------

3

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘N-PX/A’ Filing    Date First  Last      Other Filings
Filed on / Effective on:2/9/153
For Period End:6/30/141N-CSRS,  N-PX,  NSAR-A
5/30/142
5/28/142N-Q
5/22/142
5/21/142
5/20/142
5/16/142
5/15/142
5/14/142
5/13/142
5/12/142
5/8/142
5/7/142
5/6/142
5/5/142497J
5/4/142
5/2/142
5/1/142
9/27/132
7/1/131
 List all Filings 
↑Top
Filing Submission 0001193125-15-039240   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help — Fri., Apr. 19, 11:00:51.1pm ET