UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21714
MML Series Investment Fund II
(Exact name of registrant as specified in charter)
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT |
06082 |
(Address of principal executive offices) | (Zip code) |
Andrew M. Goldberg, Esq.
Vice President, Secretary, and Chief Legal Officer
MML Series Investment Fund II
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
(Name and address of agent for service)
Registrant's telephone number, including area code: (860) 562-1000
Date of fiscal year end: 12/31
Date of reporting period: 7/1/14 - 6/30/15
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21714 Reporting Period: 07/01/2014 - 06/30/2015 MML Series Investment Fund II =========================== MML Asset Momentum Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================================ MML Blend Fund ================================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR For For Management 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1G. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1I. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R.J. ALPERN For For Management 1..2 DIRECTOR-R.S. AUSTIN For For Management 1..3 DIRECTOR-S.E. BLOUNT For For Management 1..4 DIRECTOR-W.J. FARRELL For For Management 1..5 DIRECTOR-E.M. LIDDY For For Management 1..6 DIRECTOR-N. MCKINSTRY For For Management 1..7 DIRECTOR-P.N. NOVAKOVIC For For Management 1..8 DIRECTOR-W.A. OSBORN For For Management 1..9 DIRECTOR-S.C. SCOTT III For For Management 1..10 DIRECTOR-G.F. TILTON For For Management 1..11 DIRECTOR-M.D. WHITE For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROXANNE S. AUSTIN For For Management 1..2 DIRECTOR-RICHARD A. GONZALEZ For For Management 1..3 DIRECTOR-GLENN F. TILTON For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management ARDILA 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management MAGNER 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management PRICE 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management TANG 2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE For For Management AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS For For Management SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH For For Management ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, For For Management STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 2A ALLOCATION OF DISPOSABLE PROFIT For For Management 2B DISTRIBUTION OF A DIVIDEND OUT OF For For Management LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 4A ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management 5B ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management 5D ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management 5E ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 5F ELECTION OF DIRECTOR: JOHN EDWARDSON For For Management 5G ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 5H ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 5I ELECTION OF DIRECTOR: KIMBERLY ROSS For For Management 5J ELECTION OF DIRECTOR: ROBERT SCULLY For For Management 5K ELECTION OF DIRECTOR: EUGENE B. For For Management SHANKS, JR. 5L ELECTION OF DIRECTOR: THEODORE E. For For Management SHASTA 5M ELECTION OF DIRECTOR: DAVID SIDWELL For For Management 5N ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management 6 ELECTION OF THE CHAIRMAN OF THE BOARD For For Management OF DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: MARY A. CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: JOHN EDWARDSON 7D ELECTION OF THE COMPENSATION COMMITTEE For For Management OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 8 ELECTION OF HOMBURGER AG AS For For Management INDEPENDENT PROXY 9 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS 10 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS 11A COMPENSATION OF THE BOARD OF DIRECTORS For For Management UNTIL THE NEXT ANNUAL GENERAL MEETING 11B COMPENSATION OF EXECUTIVE MANAGEMENT For For Management FOR THE NEXT CALENDAR YEAR 12 ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVING THE ISSUANCE OF ORDINARY For For Management SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE For For Management ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT V -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management D. 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BODINE 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. For For Management GALLAGHER 1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management KLEMA 1H. ELECTION OF DIRECTOR: PETER J. For For Management MCDONNELL, M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. For For Management O'SULLIVAN 1J. ELECTION OF DIRECTOR: BRENTON L. For For Management SAUNDERS 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management 2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING 4. TO PASS A SPECIAL RESOLUTION TO For For Management APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED For For Management 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management 1C. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1E. ELECTION OF DIRECTOR: FRANK A. For For Management CALDERONI 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management 1I. ELECTION OF DIRECTOR: CHARLES M. For For Management GESCHKE 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1K. ELECTION OF DIRECTOR: DANIEL L. For For Management ROSENSWEIG 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management 2. APPROVAL OF THE AMENDMENT OF THE 2003 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. 4. APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Against Against Shareholder RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1E. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1F. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1J. ELECTION OF DIRECTOR: JOSEPH L. For For Management MOSKOWITZ 1K. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management 2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDI 3. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD For For Management 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL R. For For Management MCMULLEN 2. TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE AND AMEND THE For For Management PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. 4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SANDRA N. BANE For For Management 1B. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS For For Management 1D. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1E. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. For For Management 1H. ELECTION OF DIRECTOR: DENNIS M. LOVE For For Management 1I. ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management 1J. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1K. ELECTION OF DIRECTOR: JOHN E. RAU For For Management 1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT For For Management 1M. ELECTION OF DIRECTOR: JOHN W. For For Management SOMERHALDER II 1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management 1O. ELECTION OF DIRECTOR: HENRY C. WOLF For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN POLICY. 6. SHAREHOLDER PROPOSAL REGARDING GOALS Against Against Shareholder FOR REDUCING GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management 1B. ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management 1C. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE OFFICER For For Management COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PETER MCCAUSLAND For For Management 1..2 DIRECTOR-LEE M. THOMAS For For Management 1..3 DIRECTOR-JOHN C. VAN RODEN, JR. For For Management 1..4 DIRECTOR-ELLEN C. WOLF For For Management 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. A STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder VOTING STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE For For Management CONRADES 1.2 ELECTION OF CLASS I DIRECTOR: JILL For For Management GREENTHAL 1.3 ELECTION OF CLASS I DIRECTOR: F. For For Management THOMSON LEIGHTON 2. TO APPROVE AN AMENDMENT TO THE AKAMAI For For Management TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER For For Management 1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF For For Management 1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD BELL For For Management 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN For For Management 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1E. ELECTION OF DIRECTOR: DAVID L. HALLAL For For Management 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management 2. APPROVAL OF A NON-BINDING ADVISORY For For Management VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY THE For For Management BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ALEXION'S 2015 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5. TO REQUEST THE BOARD TO AMEND Against For Shareholder ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. 6. TO REQUEST THE BOARD TO AMEND Against For Shareholder ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DIANE C. CREEL* For For Management 1..2 DIRECTOR-JOHN R. PIPSKI* For For Management 1..3 DIRECTOR-JAMES E. ROHR* For For Management 1..4 DIRECTOR-DAVID J. MOREHOUSE# For For Management 2. APPROVAL OF THE COMPANY'S 2015 For For Management INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CHESSER 1B. ELECTION OF DIRECTOR: CARLA CICO For For Management 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management III 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). 2 TO APPROVE THE ADJOURNMENT OF THE For For Management MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. 3 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. DAANE For For Management 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN For For Management 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY For For Management 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management 1F. ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management 1G. ELECTION OF DIRECTOR: SHANE V. ROBISON For For Management 1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management 1I. ELECTION OF DIRECTOR: THOMAS H. For For Management WAECHTER 2. TO APPROVE AN AMENDMENT TO THE 2005 For For Management EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 1987 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. IF PROPERLY PRESENTED AT THE ANNUAL Against Against Shareholder MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management III 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1E. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- For For Management ENNIS 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. APPROVAL OF THE 2015 PERFORMANCE For For Management INCENTIVE PLAN 3. APPROVAL OF THE 2015 STOCK For For Management COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON Against Against Shareholder MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Against Against Shareholder HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management 1G. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1H. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1J. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-WARNER L. BAXTER For For Management 1.2 DIRECTOR-CATHERINE S. BRUNE For For Management 1.3 DIRECTOR-J. EDWARD COLEMAN For For Management 1.4 DIRECTOR-ELLEN M. FITZSIMMONS For For Management 1.5 DIRECTOR-WALTER J. GALVIN For For Management 1.6 DIRECTOR-RICHARD J. HARSHMAN For For Management 1.7 DIRECTOR-GAYLE P.W. JACKSON For For Management 1.8 DIRECTOR-JAMES C. JOHNSON For For Management 1.9 DIRECTOR-STEVEN H. LIPSTEIN For For Management 1.10 DIRECTOR-STEPHEN R. WILSON For For Management 1.11 DIRECTOR-JACK D. WOODARD For For Management 2 NON-BINDING ADVISORY APPROVAL OF For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4 SHAREHOLDER PROPOSAL REGARDING HAVING Against Against Shareholder AN INDEPENDENT BOARD CHAIRMAN. 5 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LOBBYING. 6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: J. BARNIE For For Management BEASLEY, JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management RASMUSSEN 1K. ELECTION OF DIRECTOR: OLIVER G. For For Management RICHARD III 1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVE THE AMERICAN ELECTRIC POWER For For Management SYSTEM 2015 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE RESTATED CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE ARTICLE 7. 6. AMENDMENT TO THE BY-LAWS TO ELIMINATE For For Management THE SUPERMAJORITY PROVISIONS. 7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: URSULA BURNS For For Management 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT For For Management 1D. ELECTION OF DIRECTOR: PETER CHERNIN For For Management 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON For For Management 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT For For Management 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS For For Management 1H. ELECTION OF DIRECTOR: RICHARD LEVIN For For Management 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO For For Management 1J. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management 1K. ELECTION OF DIRECTOR: ROBERT WALTER For For Management 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ANNUAL DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder ACTION BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder LOBBYING DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management 1C. ELECTION OF DIRECTOR: JOHN H. For For Management FITZPATRICK 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management 1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management JURGENSEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management LYNCH 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management JR. 1H. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management STEENLAND 1M. ELECTION OF DIRECTOR: THERESA M. STONE For For Management 2. TO VOTE, ON A NON-BINDING ADVISORY For For Management BASIS, TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management 1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management 1C. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management CANTU 1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management 1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management 1H. ELECTION OF DIRECTOR: JAMES D. For For Management TAICLET, JR. 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES M. For For Management CRACCHIOLO 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management 1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management 1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management 1D. ELECTION OF DIRECTOR: RICHARD W. For For Management GOCHNAUER 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management 1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management M.D. 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL TO PERMIT Against For Shareholder STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B. ELECTION OF DIRECTOR: MR. FRANK J. For For Management BIONDI, JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management BRADWAY 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. For For Management COFFMAN 1F. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management ECKERT 1G. ELECTION OF DIRECTOR: MR. GREG C. For For Management GARLAND 1H. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. For For Management HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management 1K. ELECTION OF DIRECTOR: MS. JUDITH C. For For Management PELHAM 1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management SUGAR 1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Against Against Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management 1.5 ELECTION OF DIRECTOR: RANDALL D. For For Management LEDFORD 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ For For Management 1.7 ELECTION OF DIRECTOR: MARTIN H. For For Management LOEFFLER 1.8 ELECTION OF DIRECTOR: JOHN R. LORD For For Management 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER For For Management OF AUTHORIZED SHARES. -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1J. ELECTION OF DIRECTOR: R.A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against For Shareholder 5. STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder CARBON RISK. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAY STATA For For Management 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management 1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management 1D. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management 1I. ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1J. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1K. ELECTION OF DIRECTOR: LISA T. SU For For Management 2. TO APPROVE, BY NON-BINDING "SAY-ON- For For Management PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JULIE A. HILL For For Management 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU For For Management 1C. ELECTION OF DIRECTOR: JOHN H. SHORT For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management KNIGHT 1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management CASE 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management 1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management FRANCIS 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management LOSH 1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management MYERS 1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. RECEIPT OF AON'S ANNUAL REPORT AND For For Management ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF For For Management DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. 6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE For For Management DIRECTORS' REMUNERATION REPORT. 8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management MAKE POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: GEORGE D. For For Management LAWRENCE 2. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management 3. ELECTION OF DIRECTOR: RODMAN D. PATTON For For Management 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN For For Management 5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL For For Shareholder REGARDING PROXY ACCESS -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management 1B. ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management 1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management 1E. ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management 1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management NELSON 1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE 2015 STOCK AWARD AND For For Management INCENTIVE PLAN. 5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT For For Management THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. 6. STOCKHOLDER PROPOSAL REGARDING "PROXY Against For Shareholder ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TIM COOK For For Management 1B. ELECTION OF DIRECTOR: AL GORE For For Management 1C. ELECTION OF DIRECTOR: BOB IGER For For Management 1D. ELECTION OF DIRECTOR: ANDREA JUNG For For Management 1E. ELECTION OF DIRECTOR: ART LEVINSON For For Management 1F. ELECTION OF DIRECTOR: RON SUGAR For For Management 1G. ELECTION OF DIRECTOR: SUE WAGNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. For For Management EMPLOYEE STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Against Against Shareholder CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Against Against Shareholder MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management 1C. ELECTION OF DIRECTOR: STEPHEN R. For For Management FORREST 1D. ELECTION OF DIRECTOR: THOMAS J. For For Management IANNOTTI 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1F. ELECTION OF DIRECTOR: ALEXANDER A. For For Management KARSNER 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1H. ELECTION OF DIRECTOR: WILLEM P. For For Management ROELANDTS 1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management 1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management 1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management 1G. ELECTION OF DIRECTOR: A. MACIEL For For Management 1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management 1I. ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1J. ELECTION OF DIRECTOR: F. SANCHEZ For For Management 1K. ELECTION OF DIRECTOR: D. SHIH For For Management 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1M. ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. REAPPROVE THE MATERIAL TERMS OF For For Management INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. REAPPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY APPROVAL OF THE 2014 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1E. ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1F. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. POLITICAL SPENDING REPORT. Against Against Shareholder 5. LOBBYING REPORT. Against Against Shareholder 6. SPECIAL MEETINGS. Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CARL BASS For For Management 1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management BEVERIDGE 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management 1E. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management 1G. ELECTION OF DIRECTOR: LORRIE M. For For Management NORRINGTON 1H. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management 1I. ELECTION OF DIRECTOR: STACY J. SMITH For For Management 1J. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2 RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) For For Management BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, For For Management INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ELLEN R. ALEMANY For For Management 1..2 DIRECTOR-LESLIE A. BRUN For For Management 1..3 DIRECTOR-RICHARD T. CLARK For For Management 1..4 DIRECTOR-ERIC C. FAST For For Management 1..5 DIRECTOR-LINDA R. GOODEN For For Management 1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management 1..7 DIRECTOR-R. GLENN HUBBARD For For Management 1..8 DIRECTOR-JOHN P. JONES For For Management 1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management AUDITORS. -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MIKE JACKSON For For Management 1.2 ELECTION OF DIRECTOR: ROBERT J. BROWN For For Management 1.3 ELECTION OF DIRECTOR: RICK L. BURDICK For For Management 1.4 ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1.5 ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management 1.6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1.7 ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1.8 ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management 1.9 ELECTION OF DIRECTOR: ALISON H. For For Management ROSENTHAL 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING PROPOSED RECOUPMENT POLICY. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1B. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1C. ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1E. ELECTION OF DIRECTOR: ENDERSON For For Management GUIMARAES 1F. ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1I. ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 2. APPROVAL OF AUTOZONE, INC. 2015 For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management 1B. ELECTION OF DIRECTOR: MR. JOHN T. For For Management DICKSON 1C. ELECTION OF DIRECTOR: MR. JAMES V. For For Management DILLER 1D. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO For For Management GUILMART 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management HAO 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management LIEN 1H. ELECTION OF DIRECTOR: MR. DONALD For For Management MACLEOD 1I. ELECTION OF DIRECTOR: MR. PETER J. For For Management MARKS 2. TO APPROVE THE RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION 3. TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE For For Management AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR For For Management AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GLYN F. AEPPEL For For Management 1..2 DIRECTOR-TERRY S. BROWN For For Management 1..3 DIRECTOR-ALAN B. BUCKELEW For For Management 1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management 1..5 DIRECTOR-JOHN J. HEALY, JR. For For Management 1..6 DIRECTOR-TIMOTHY J. NAUGHTON For For Management 1..7 DIRECTOR-LANCE R. PRIMIS For For Management 1..8 DIRECTOR-PETER S. RUMMELL For For Management 1..9 DIRECTOR-H. JAY SARLES For For Management 1..10 DIRECTOR-W. EDWARD WALTER For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management 1C. ELECTION OF DIRECTOR: PETER BARKER For For Management 1D. ELECTION OF DIRECTOR: KEN HICKS For For Management 1E. ELECTION OF DIRECTOR: DAVID PYOTT For For Management 1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management 1G. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management 1H. ELECTION OF DIRECTOR: JULIA STEWART For For Management 1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF OUR AMENDED AND RESTATED For Against Management BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DOUGLAS R. CONANT For For Management 1..2 DIRECTOR-W. DON CORNWELL For For Management 1..3 DIRECTOR-V. ANN HAILEY For For Management 1..4 DIRECTOR-NANCY KILLEFER For For Management 1..5 DIRECTOR-SUSAN J. KROPF For For Management 1..6 DIRECTOR-MARIA ELENA LAGOMASINO For For Management 1..7 DIRECTOR-SARA MATHEW For For Management 1..8 DIRECTOR-HELEN MCCLUSKEY For For Management 1..9 DIRECTOR-SHERI MCCOY For For Management 1..10 DIRECTOR-CHARLES H. NOSKI For For Management 1..11 DIRECTOR-GARY M. RODKIN For For Management 1..12 DIRECTOR-PAULA STERN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. APPROVAL OF AMENDED AND RESTATED 2013 For For Management STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER For For Management HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER 3 APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management 1B ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1C ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR 1D ELECTION OF DIRECTOR: MARTIN S. For For Management CRAIGHEAD 1E ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER, III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management 1G ELECTION OF DIRECTOR: ANTHONY G. For For Management FERNANDES 1H ELECTION OF DIRECTOR: CLAIRE W. For For Management GARGALLI 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management 1J ELECTION OF DIRECTOR: JAMES A. LASH For For Management 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management 1L ELECTION OF DIRECTOR: JAMES W. STEWART For For Management 1M ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management 2 AN ADVISORY VOTE RELATED TO THE For For Management COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT W. ALSPAUGH For For Management 1..2 DIRECTOR-MICHAEL J. CAVE For For Management 1..3 DIRECTOR-R. DAVID HOOVER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A RECOMMENDATION OF THE For For Management BOARD TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management 1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management 1C. ELECTION OF DIRECTOR: JACK O. For For Management BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. For For Management BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management WECK 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management 1G. ELECTION OF DIRECTOR: CHARLES K. For For Management GIFFORD 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management 1L. ELECTION OF DIRECTOR: LIONEL L. For For Management NOWELL, III 1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. APPROVING OUR EXECUTIVE COMPENSATION For For Management (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR For For Management REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND For For Management RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Against Against Shareholder REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder 7. STOCKHOLDER PROPOSAL - STOCKHOLDER Against For Shareholder ACTION BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER Against Against Shareholder VALUE COMMITTEE -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH. For For Management D. 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN For For Management III, M.D., PH.D. 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1D. ELECTION OF DIRECTOR: K.J. STORM For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER For Against Management COMPENSATION 4. APPROVAL OF 2015 INCENTIVE PLAN For For Management 5. SHAREHOLDER PROPOSAL - LIMIT Against Against Shareholder ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management BANNER 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, For For Management JR. 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK For For Management 1D. ELECTION OF DIRECTOR: RONALD E. DEAL For For Management 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER For For Management 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY For For Management 1G. ELECTION OF DIRECTOR: JOHN P. HOWE For For Management III, M.D. 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK For For Management 1I. ELECTION OF DIRECTOR: KELLY S. KING For For Management 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, For For Management PH.D. 1K. ELECTION OF DIRECTOR: EDWARD C. For For Management MILLIGAN 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON For For Management 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN For For Management 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, For For Management JR. 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS For For Management 1P. ELECTION OF DIRECTOR: THOMAS N. For For Management THOMPSON 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, For For Management PH.D. 1R. ELECTION OF DIRECTOR: STEPHEN T. For For Management WILLIAMS 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management JR. 1C. ELECTION OF DIRECTOR: CATHERINE M. For For Management BURZIK 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management 1E. ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1I. ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1J. ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1K. ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1L. ELECTION OF DIRECTOR: CLAIRE POMEROY For Against Management 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder ANNUAL REPORT ON ANIMAL TESTING. -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management 1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management 1E. ELECTION OF DIRECTOR: STANLEY F. For For Management BARSHAY 1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management ELLIOTT 1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management 1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management 1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management MORRISON 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WARREN E. BUFFETT For For Management 1..2 DIRECTOR-CHARLES T. MUNGER For For Management 1..3 DIRECTOR-HOWARD G. BUFFETT For For Management 1..4 DIRECTOR-STEPHEN B. BURKE For For Management 1..5 DIRECTOR-SUSAN L. DECKER For For Management 1..6 DIRECTOR-WILLIAM H. GATES III For For Management 1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management 1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management 1..9 DIRECTOR-THOMAS S. MURPHY For For Management 1..10 DIRECTOR-RONALD L. OLSON For For Management 1..11 DIRECTOR-WALTER SCOTT, JR. For For Management 1..12 DIRECTOR-MERYL B. WITMER For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management VICTOR 1F. ELECTION OF DIRECTOR: HUBERT JOLY For For Management 1G. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management 1I. ELECTION OF DIRECTOR: GERARD R. For For Management VITTECOQ 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY For For Management VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1D. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1F. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For Management AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS For For Management CABIALLAVETTA 1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management 1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management 1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management MAUGHAN 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1O. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1P. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management SLIM DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management 2. APPROVAL OF THE BLACKROCK, INC. SECOND For For Management AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY For For Management VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC Against Against Shareholder COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Against Against Shareholder FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management 1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1C. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management 1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management 1G. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management 1K. ELECTION OF DIRECTOR: MORTIMER B. For For Management ZUCKERMAN 2. TO APPROVE, BY NON-BINDING RESOLUTION, For Against Management THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Against For Shareholder ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1B. ELECTION OF DIRECTOR: CHARLES J. For For Management DOCKENDORFF 1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1E. ELECTION OF DIRECTOR: STEPHEN P. For For Management MACMILLAN 1F. ELECTION OF DIRECTOR: MICHAEL F. For For Management MAHONEY 1G. ELECTION OF DIRECTOR: ERNEST MARIO For For Management 1H. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1I. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management 1J. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO CONSIDER AND VOTE UPON A Against Against Shareholder STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: L. ANDREOTTI For For Management 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1E) ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1F) ELECTION OF DIRECTOR: A.J. LACY For For Management 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management M.D. 1H) ELECTION OF DIRECTOR: D.C. PALIWAL For For Management 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1J) ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE For Against Management OF INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE For For Management OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT J. For For Management FINOCCHIO, JR. 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL For For Management 1C. ELECTION OF DIRECTOR: EDDY W. For For Management HARTENSTEIN 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, For For Management PH.D. 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR For For Management 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW For For Management 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, For For Management PH.D. 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management 1B. ELECTION OF DIRECTOR: MARC C. For For Management BRESLAWSKY 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1D. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE THE 2012 LONG TERM For For Management INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SEPARATING THE CHAIR AND CEO ROLES. -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management 1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management 1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management 1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management ROLOFF 1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management 1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management 1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE C.H. ROBINSON For For Management WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENS ALDER For For Management 1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management GREGOIRE 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1K. ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSEPH J. LHOTA For Withheld Management 1..2 DIRECTOR-THOMAS V. REIFENHEISER For For Management 1..3 DIRECTOR-JOHN R. RYAN For For Management 1..4 DIRECTOR-STEVEN J. SIMMONS For For Management 1..5 DIRECTOR-VINCENT TESE For For Management 1..6 DIRECTOR-LEONARD TOW For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF CABLEVISION SYSTEMS For For Management CORPORATION 2015 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RHYS J. BEST For For Management 1B. ELECTION OF DIRECTOR: DAN O. DINGES For For Management 1C. ELECTION OF DIRECTOR: JAMES R. GIBBS For For Management 1D. ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management 1E. ELECTION OF DIRECTOR: ROBERT KELLEY For For Management 1F. ELECTION OF DIRECTOR: W. MATT RALLS For For Management 2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder ADOPT A "PROXY ACCESS" BYLAW. -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1B. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For For Management 1D. ELECTION OF DIRECTOR: RODOLFO LANDIM For For Management 1E. ELECTION OF DIRECTOR: JACK B. MOORE For For Management 1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management PATRICK 1G. ELECTION OF DIRECTOR: TIMOTHY J. For For Management PROBERT 1H. ELECTION OF DIRECTOR: JON ERIK For For Management REINHARDSEN 1I. ELECTION OF DIRECTOR: R. SCOTT ROWE For For Management 1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK For For Management 1K. ELECTION OF DIRECTOR: BRUCE W. For For Management WILKINSON 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management 2014 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-PAUL R. CHARRON For For Management 1.2 DIRECTOR-BENNETT DORRANCE For For Management 1.3 DIRECTOR-LAWRENCE C. KARLSON For For Management 1.4 DIRECTOR-RANDALL W. LARRIMORE For For Management 1.5 DIRECTOR-MARC B. LAUTENBACH For For Management 1.6 DIRECTOR-MARY ALICE D. MALONE For For Management 1.7 DIRECTOR-SARA MATHEW For For Management 1.8 DIRECTOR-DENISE M. MORRISON For For Management 1.9 DIRECTOR-CHARLES R. PERRIN For For Management 1.10 DIRECTOR-A. BARRY RAND For For Management 1.11 DIRECTOR-NICK SHREIBER For For Management 1.12 DIRECTOR-TRACEY T. TRAVIS For For Management 1.13 DIRECTOR-ARCHBOLD D. VAN BEUREN For For Management 1.14 DIRECTOR-LES C. VINNEY For For Management 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4 RE-APPROVE THE CAMPBELL SOUP COMPANY For For Management ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD D. For For Management FAIRBANK 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management 1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management JENKINS III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management 1G. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management WARNER 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management 2014 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL For For Management ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management HEMINGWAY HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1J. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1K. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. PROPOSAL TO APPROVE, ON A NON- BINDING For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JACQUELINE B. For For Management KOSECOFF, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. For For Management O'HALLERAN 1C. ELECTION OF DIRECTOR: SUPRATIM BOSE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY For For Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPTION OF THE AGREEMENT & PLAN OF For For Management MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPO 2. APPROVAL, BY ADVISORY (NON-BINDING) For For Management VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA 11. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2014 For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' For Against Management REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B ELECTION OF DIRECTOR: DANIEL M. For For Management DICKINSON 1C ELECTION OF DIRECTOR: JUAN GALLARDO For For Management 1D ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management JR. 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1F ELECTION OF DIRECTOR: DENNIS A. For For Management MUILENBURG 1G ELECTION OF DIRECTOR: DOUGLAS R. For For Management OBERHELMAN 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1I ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1J ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1L ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 4. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF Against Against Shareholder GLOBAL CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Against Against Shareholder RIGHTS POLICY. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD C. BLUM For For Management 1..2 DIRECTOR-BRANDON B. BOZE For For Management 1..3 DIRECTOR-CURTIS F. FEENY For For Management 1..4 DIRECTOR-BRADFORD M. FREEMAN For For Management 1..5 DIRECTOR-MICHAEL KANTOR For For Management 1..6 DIRECTOR-FREDERIC V. MALEK For For Management 1..7 DIRECTOR-ROBERT E. SULENTIC For For Management 1..8 DIRECTOR-LAURA D. TYSON For For Management 1..9 DIRECTOR-GARY L. WILSON For For Management 1..10 DIRECTOR-RAY WIRTA For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION FOR 2014. 4. APPROVE AN AMENDMENT TO OUR EXECUTIVE For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT J. HUGIN For For Management 1..2 DIRECTOR-R.W. BARKER, D. PHIL. For For Management 1..3 DIRECTOR-MICHAEL W. BONNEY For For Management 1..4 DIRECTOR-MICHAEL D. CASEY For For Management 1..5 DIRECTOR-CARRIE S. COX For For Management 1..6 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management 1..7 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management 1..8 DIRECTOR-JAMES J. LOUGHLIN For For Management 1..9 DIRECTOR-ERNEST MARIO, PH.D. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Against Against Shareholder DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management 1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management JOHNSON 1C. ELECTION OF DIRECTOR: JANIECE M. For For Management LONGORIA 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management 1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management 1F. ELECTION OF DIRECTOR: SCOTT M. For For Management PROCHAZKA 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management 1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. REAPPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. 5. REAPPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE SHORT- TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF AN ANNUAL REPORT ON LOBBYING. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-VIRGINIA BOULET For For Management 1.2 DIRECTOR-PETER C. BROWN For For Management 1.3 DIRECTOR-RICHARD A. GEPHARDT For For Management 1.4 DIRECTOR-W. BRUCE HANKS For For Management 1.5 DIRECTOR-GREGORY J. MCCRAY For For Management 1.6 DIRECTOR-C.G. MELVILLE, JR. For For Management 1.7 DIRECTOR-WILLIAM A. OWENS For For Management 1.8 DIRECTOR-HARVEY P. PERRY For For Management 1.9 DIRECTOR-GLEN F. POST, III For For Management 1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management 1.11 DIRECTOR-LAURIE A. SIEGEL For For Management 1.12 DIRECTOR-JOSEPH R. ZIMMEL For For Management 2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER For For Management SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE For For Management COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder RETENTION. -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MITCHELL E. For For Management DANIELS, JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG For For Management 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT C. For For Management ARZBAECHER 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management 1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management FURBACHER 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management 1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management 1H. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management 1I. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management 2. APPROVAL OF AN ADVISORY RESOLUTION For For Management REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management 1B. ELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management 1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1F. ELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management 1H. ELECTION OF DIRECTOR: KIMBERLY K. For For Management QUERREY 1I. ELECTION OF DIRECTOR: LOUIS A. RASPINO For For Management 1J. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management 2. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPOINTMENT OF ENVIRONMENTAL DIRECTOR. Against Against Shareholder 5. CLIMATE CHANGE REPORT. Against Against Shareholder 6. POLITICAL SPENDING REPORT. Against Against Shareholder 7. CREATION OF BOARD OF DIRECTOR RISK Against Against Shareholder OVERSIGHT COMMITTEE. -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management 1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1D. ELECTION OF DIRECTOR: A.P. GAST For For Management 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management 1G. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management 1K. ELECTION OF DIRECTOR: C. WARE For For Management 1L. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF Against Against Shareholder $5,000 OR MORE 5. REPORT ON LOBBYING Against Against Shareholder 6. CEASE USING CORPORATE FUNDS FOR Against Against Shareholder POLITICAL PURPOSES 7. ADOPT DIVIDEND POLICY Against Against Shareholder 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder 9. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder 10. ADOPT PROXY ACCESS BYLAW Against For Shareholder 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Against Against Shareholder 12. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE For For Management 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN For For Management 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WILLIAM F. BAHL For For Management 1..2 DIRECTOR-GREGORY T. BIER For For Management 1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management 1..4 DIRECTOR-DIRK J. DEBBINK For For Management 1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management 1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management 1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management 1..8 DIRECTOR-DAVID P. OSBORN For For Management 1..9 DIRECTOR-GRETCHEN W. PRICE For For Management 1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management 1..11 DIRECTOR-THOMAS R. SCHIFF For For Management 1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management 1..13 DIRECTOR-KENNETH W. STECHER For For Management 1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management 1..15 DIRECTOR-LARRY R. WEBB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. A NONBINDING PROPOSAL TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management 1C. ELECTION OF DIRECTOR: MELANIE W. For For Management BARSTAD 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AMENDMENT NO. 4 TO THE For For Management CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN. 4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management HENNESSY 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I. ELECTION OF DIRECTOR: ARUN SARIN For For Management 1J. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 2. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. APPROVAL TO RECOMMEND THAT CISCO Against Against Shareholder ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND Against Against Shareholder CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A Against For Shareholder SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management 1C. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management 1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management O'NEILL 1F. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1G. ELECTION OF DIRECTOR: JUDITH RODIN For For Management 1H. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANTOMERO 1I. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1K. ELECTION OF DIRECTOR: WILLIAM S. For For Management THOMPSON, JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE For For Management CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY For For Shareholder ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management 1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA For For Management 1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI For For Management 2. APPROVAL OF THE 2015 EMPLOYEE STOCK For For Management PURCHASE PLAN 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY For For Management 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY S. For For Management BITSBERGER 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY For For Management 1E. ELECTION OF DIRECTOR: DENNIS H. For For Management CHOOKASZIAN 1F. ELECTION OF DIRECTOR: ANA DUTRA For For Management 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN For For Management 1H. ELECTION OF DIRECTOR: LARRY G. GERDES For For Management 1I. ELECTION OF DIRECTOR: DANIEL R. For For Management GLICKMAN 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT For For Management 1K. ELECTION OF DIRECTOR: LEO MELAMED For For Management 1L. ELECTION OF DIRECTOR: WILLIAM P. For For Management MILLER II 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF For For Management 1N. ELECTION OF DIRECTOR: EDEMIR PINTO For For Management 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK For For Management 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER For For Management 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE For For Management 1R. ELECTION OF DIRECTOR: WILLIAM R. For For Management SHEPARD 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF AN For Against Management AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management 1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management 1G. ELECTION OF DIRECTOR: DAVID W. JOOS For For Management 1H. ELECTION OF DIRECTOR: PHILIP R. For For Management LOCHNER, JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management CORPORATION'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID DENTON For For Management 1..2 DIRECTOR-SUSAN KROPF For For Management 1..3 DIRECTOR-GARY LOVEMAN For For Management 1..4 DIRECTOR-VICTOR LUIS For For Management 1..5 DIRECTOR-IVAN MENEZES For For Management 1..6 DIRECTOR-WILLIAM NUTI For For Management 1..7 DIRECTOR-STEPHANIE TILENIUS For For Management 1..8 DIRECTOR-JIDE ZEITLIN For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 3 APPROVAL, ON A NON-BINDING ADVISORY For For Management BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING 4 APPROVAL OF THE AMENDED AND RESTATED For For Management COACH, INC. 2010 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: JAN BENNINK 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: JOHN F. BROCK 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: CALVIN DARDEN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: GARRY WATTS 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD 2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management E. WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: For For Management FRANCISCO D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. For For Management FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. For For Management MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS For For Management M. WENDEL 2. APPROVAL, ON AN ADVISORY (NON- For For Management BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: IAN COOK For For Management 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management 2. RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE For For Management COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-KENNETH J. BACON For For Management 1..2 DIRECTOR-SHELDON M. BONOVITZ For For Management 1..3 DIRECTOR-EDWARD D. BREEN For For Management 1..4 DIRECTOR-JOSEPH J. COLLINS For For Management 1..5 DIRECTOR-J. MICHAEL COOK For For Management 1..6 DIRECTOR-GERALD L. HASSELL For For Management 1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management 1..8 DIRECTOR-EDUARDO MESTRE For For Management 1..9 DIRECTOR-BRIAN L. ROBERTS For For Management 1..10 DIRECTOR-RALPH J. ROBERTS For For Management 1..11 DIRECTOR-JOHNATHAN A. RODGERS For For Management 1..12 DIRECTOR-DR. JUDITH RODIN For For Management 2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN For For Management 4. TO PROVIDE AN ANNUAL REPORT ON Against Against Shareholder LOBBYING ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Against For Shareholder CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management JR. 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management 1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management KANE 1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management LINDNER 1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management PIERGALLINI 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management TURNER, JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE 2015 COMERICA For For Management INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS 4. APPROVAL OF A NON-BINDING, ADVISORY For For Management PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management DAVID J. BARRAM 1B. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management ERIK BRYNJOLFSSON 1C. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management RODNEY F. CHASE 1D. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management BRUCE B. CHURCHILL 1E. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management NANCY KILLEFER 1F. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management J. MICHAEL LAWRIE 1G. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management BRIAN P. MACDONALD 1H. ELECTION OF THE CSC BOARD OF DIRECTOR: For For Management SEAN O'KEEFE 2. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MOGENS C. BAY For For Management 1..2 DIRECTOR-THOMAS K. BROWN For For Management 1..3 DIRECTOR-STEPHEN G. BUTLER For For Management 1..4 DIRECTOR-STEVEN F. GOLDSTONE For For Management 1..5 DIRECTOR-JOIE A. GREGOR For For Management 1..6 DIRECTOR-RAJIVE JOHRI For For Management 1..7 DIRECTOR-W.G. JURGENSEN For For Management 1..8 DIRECTOR-RICHARD H. LENNY For For Management 1..9 DIRECTOR-RUTH ANN MARSHALL For For Management 1..10 DIRECTOR-GARY M. RODKIN For For Management 1..11 DIRECTOR-ANDREW J. SCHINDLER For For Management 1..12 DIRECTOR-KENNETH E. STINSON For For Management 2. APPROVAL OF THE CONAGRA FOODS, INC. For For Management 2014 STOCK PLAN 3. APPROVAL OF THE CONAGRA FOODS, INC. For For Management 2014 EXECUTIVE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING BYLAW Against Against Shareholder CHANGE IN REGARD TO VOTE- COUNTING -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1D. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management 1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder 5. NO ACCELERATED VESTING UPON CHANGE IN Against Against Shareholder CONTROL. 6. POLICY ON USING RESERVES METRICS TO Against Against Shareholder DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-J. BRETT HARVEY For For Management 1..2 DIRECTOR-NICHOLAS J. DEIULIIS For For Management 1..3 DIRECTOR-PHILIP W. BAXTER For For Management 1..4 DIRECTOR-ALVIN R. CARPENTER For For Management 1..5 DIRECTOR-WILLIAM E. DAVIS For For Management 1..6 DIRECTOR-DAVID C. HARDESTY, JR. For For Management 1..7 DIRECTOR-MAUREEN E. LALLY-GREEN For For Management 1..8 DIRECTOR-GREGORY A. LANHAM For For Management 1..9 DIRECTOR-JOHN T. MILLS For For Management 1..10 DIRECTOR-WILLIAM P. POWELL For For Management 1..11 DIRECTOR-WILLIAM N. THORNDIKE JR For For Management 2. RATIFICATION OF ANTICIPATED SELECTION For For Management OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2014 For For Management TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 5. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder CLIMATE CHANGE REPORT. 6. A SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT A. For For Management CALARCO 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management 1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management 1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JERRY FOWDEN For For Management 1..2 DIRECTOR-BARRY A. FROMBERG For For Management 1..3 DIRECTOR-ROBERT L. HANSON For For Management 1..4 DIRECTOR-JEANANNE K. HAUSWALD For For Management 1..5 DIRECTOR-JAMES A. LOCKE III For For Management 1..6 DIRECTOR-RICHARD SANDS For For Management 1..7 DIRECTOR-ROBERT SANDS For For Management 1..8 DIRECTOR-JUDY A. SCHMELING For For Management 1..9 DIRECTOR-KEITH E. WANDELL For For Management 1..10 DIRECTOR-MARK ZUPAN For For Management 2. PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management 1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For Against Management 1E. ELECTION OF DIRECTOR: ROBERT F. For For Management CUMMINGS, JR. 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS For For Management 1G. ELECTION OF DIRECTOR: DEBORAH A. For For Management HENRETTA 1H. ELECTION OF DIRECTOR: DANIEL P. For For Management HUTTENLOCHER 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER Against Against Shareholder PROPOSAL. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY H. BROTMAN For For Management 1..2 DIRECTOR-DANIEL J. EVANS For For Management 1..3 DIRECTOR-RICHARD A. GALANTI For For Management 1..4 DIRECTOR-JEFFREY S. RAIKES For For Management 1..5 DIRECTOR-JAMES D. SINEGAL For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S For For Management SIXTH RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION For For Management TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION For For Management TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE Against Against Shareholder DIRECTOR TENURE. -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: Security ID: G2554F105 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. For For Management 2. CANCELLATION OF COVIDIEN SHARES For For Management PURSUANT TO THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT For For Management SECURITIES AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. For For Management 5. CREATION OF DISTRIBUTABLE RESERVES OF For For Management NEW MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF For For Management SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 228227104 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management 1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management 1D. ELECTION OF DIRECTOR: ROBERT E. For For Management GARRISON II 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management 1F. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management 1G. ELECTION OF DIRECTOR: JOHN P. KELLY For For Management 1H. ELECTION OF DIRECTOR: ROBERT F. For For Management MCKENZIE 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE 1 Year 1 Year Management REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management 1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management 1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1K. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1L. ELECTION OF DIRECTOR: M.J. WARD For For Management 1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE For For Management COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES For For Management UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1) ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2) ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management ALLEN 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 11) ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD M. For For Management BRACKEN 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1C. ELECTION OF DIRECTOR: ALECIA A. For For Management DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE For For Management CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE For For Management PLAN AS AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management FILLER 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management JR. 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management 1H. ELECTION OF DIRECTOR: JOHN T. For For Management SCHWIETERS 1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management 1J. ELECTION OF DIRECTOR: ELIAS A. For For Management ZERHOUNI, M.D. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: OCT 10, 2014 Meeting Type: Contested-Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-BETSY S. ATKINS For For Management 1.2 DIRECTOR-MARGARET S. ATKINS For For Management 1.3 DIRECTOR-JEAN M. BIRCH For For Management 1.4 DIRECTOR-BRADLEY D. BLUM For For Management 1.5 DIRECTOR-PETER A. FELD For For Management 1.6 DIRECTOR-JAMES P. FOGARTY For For Management 1.7 DIRECTOR-CYNTHIA T. JAMISON For For Management 1.8 DIRECTOR-WILLIAM H. LENEHAN For For Management 1.9 DIRECTOR-LIONEL L. NOWELL, III For For Management 1.10 DIRECTOR-JEFFREY C. SMITH For For Management 1.11 DIRECTOR-CHARLES M. SONSTEBY For For Management 1.12 DIRECTOR-ALAN N. STILLMAN For For Management 2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 COMPANY'S PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. 4 COMPANY'S PROPOSAL TO APPROVE AN For For Management AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. 5 SHAREHOLDER'S PROPOSAL TO APPROVE A For Against Management RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6 SHAREHOLDER'S PROPOSAL TO APPROVE A For For Management RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ For Against Management 1E. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management 1H. ELECTION OF DIRECTOR: KENT J. THIRY For For Management 1I. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1D. ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management JOHANNS 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1H. ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management 1L. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 2. APPROVAL OF BYLAW AMENDMENT TO PERMIT For For Management STOCKHOLDERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4. AMENDMENT TO THE JOHN DEERE OMNIBUS For For Management EQUITY AND INCENTIVE PLAN 5. RE-APPROVAL OF THE JOHN DEERE SHORT- For For Management TERM INCENTIVE BONUS PLAN 6. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management 1B. ELECTION OF DIRECTOR: GARY L. COWGER For For Management 1C. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1F. ELECTION OF DIRECTOR: J. RANDALL For For Management MACDONALD 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management 1H. ELECTION OF DIRECTOR: TIMOTHY M. For For Management MANGANELLO 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management 1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management ZIMMERMAN 2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI For For Management AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI For For Management AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO For For Management 1F. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM H. For For Management EASTER III 1J. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1K. ELECTION OF DIRECTOR: SHIRLEY C. For For Management FRANKLIN 1L. ELECTION OF DIRECTOR: DAVID R. GOODE For For Management 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management 1P. ELECTION OF DIRECTOR: KENNETH B. For For Management WOODROW 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management 1..2 DIRECTOR-MICHAEL B. DECKER For For Management 1..3 DIRECTOR-JOHN P. DIELWART For For Management 1..4 DIRECTOR-GREGORY L. MCMICHAEL For For Management 1..5 DIRECTOR-KEVIN O. MEYERS For For Management 1..6 DIRECTOR-PHIL RYKHOEK For For Management 1..7 DIRECTOR-RANDY STEIN For For Management 1..8 DIRECTOR-LAURA A. SUGG For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. TO VOTE ON THE AMENDMENT AND For For Management RESTATEMENT OF OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION 4. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management 1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management 1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management 1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT For For Management 1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management 1.6 ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BARBARA M. BAUMANN For For Management 1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management 1..3 DIRECTOR-ROBERT H. HENRY For For Management 1..4 DIRECTOR-MICHAEL M. KANOVSKY For For Management 1..5 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management 1..6 DIRECTOR-J. LARRY NICHOLS For For Management 1..7 DIRECTOR-DUANE C. RADTKE For For Management 1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management 1..9 DIRECTOR-JOHN RICHELS For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY For For Management CORPORATION 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Against For Shareholder 6. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder TO ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE Against Against Shareholder CHANGE. -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1B ELECTION OF DIRECTOR: MARC EDWARDS For For Management 1C ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management 1D ELECTION OF DIRECTOR: CHARLES L. For For Management FABRIKANT 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management II 1F ELECTION OF DIRECTOR: EDWARD GREBOW For For Management 1G ELECTION OF DIRECTOR: HERBERT C. For For Management HOFMANN 1H ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management 1I ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management 1J ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1K ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management 2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015. 3 APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A 2. APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management 1E. ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1I. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1J. ELECTION OF DIRECTOR: MARK A. THIERER For For Management 1K. ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT R. BECK For For Management 1..2 DIRECTOR-J. DAVID WARGO For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE DISCOVERY For For Management COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. 4. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management 1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management CALBERT 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management 1D. ELECTION OF DIRECTOR: RICHARD W. For For Management DREILING 1E. ELECTION OF DIRECTOR: PATRICIA D. For For Management FILI- KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management 1B. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management JR. 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management 1D. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management 1E. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY For For Management 1H. ELECTION OF DIRECTOR: BOB SASSER For For Management 1I. ELECTION OF DIRECTOR: THOMAS A. For For Management SAUNDERS III 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For For Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1D. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management 1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management M.D. 1H. ELECTION OF DIRECTOR: ROBERT H. For For Management SPILMAN, JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management SZYMANCZYK 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For Against Management COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management 5. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder 6. NEW NUCLEAR CONSTRUCTION Against Against Shareholder 7. REPORT ON METHANE EMISSIONS Against Against Shareholder 8. SUSTAINABILITY AS A PERFORMANCE Against Against Shareholder MEASURE FOR EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder DOMINION POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Against Against Shareholder GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1B. ELECTION OF DIRECTOR: J-P. M. ERGAS For For Management 1C. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1D. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1J. ELECTION OF DIRECTOR: S.M. TODD For For Management 1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID E. For For Management ALEXANDER 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1E ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 1I ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION For For Management REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, IN 4 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GERARD M. ANDERSON For For Management 1..2 DIRECTOR-DAVID A. BRANDON For For Management 1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management 1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management 1..5 DIRECTOR-GAIL J. MCGOVERN For For Management 1..6 DIRECTOR-MARK A. MURRAY For For Management 1..7 DIRECTOR-JAMES B. NICHOLSON For For Management 1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management 1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management 1..10 DIRECTOR-RUTH G. SHAW For For Management 1..11 DIRECTOR-DAVID A. THOMAS For For Management 1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. MANAGEMENT PROPOSAL TO APPROVE A NEW For For Management EXECUTIVE PERFORMANCE PLAN 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE 6. SHAREHOLDER PROPOSAL RELATING TO PROXY Against For Shareholder ACCESS 7. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder DISTRIBUTED GENERATION 8. SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL G. For For Management BROWNING 1B. ELECTION OF DIRECTOR: HARRIS E. For For Management DELOACH, JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO For For Management 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN For For Management 1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY For For Management 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1H. ELECTION OF DIRECTOR: JOHN T. HERRON For For Management 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, For For Management JR. 1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE For For Management 1L. ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1M. ELECTION OF DIRECTOR: JAMES T. RHODES For For Management 1N. ELECTION OF DIRECTOR: CARLOS A. For For Management SALADRIGAS 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY For For Management CORPORATION 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LIMITATION OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD J. For For Management CARBONE 1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management 1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management 1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management KANNER 1E. ELECTION OF DIRECTOR: JAMES LAM For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management LEIBOWITZ 1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management SCLAFANI 1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management 1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management 2. TO APPROVE THE ADOPTION OF THE 2015 For For Management OMNIBUS INCENTIVE PLAN 3. TO APPROVE THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 13, 2015 Meeting Type: Contested-Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-NELSON PELTZ For For Management 1.2 DIRECTOR-JOHN H. MYERS For Withheld Management 1.3 DIRECTOR-ARTHUR B. WINKLEBLACK For Withheld Management 1.4 DIRECTOR-ROBERT J. ZATTA For Withheld Management 1.5 DIRECTOR-MGT NOM: L. ANDREOTTI For For Management 1.6 DIRECTOR-MGT NOM: E.D. BREEN For For Management 1.7 DIRECTOR-MGT NOM: E.I. DU PONT For For Management 1.8 DIRECTOR-MGT NOM: J.L. GALLOGLY For For Management 1.9 DIRECTOR-MGT NOM: M.A. HEWSON For For Management 1.10 DIRECTOR-MGT NOM: E.J. KULLMAN For For Management 1.11 DIRECTOR-MGT NOM: U.M. SCHNEIDER For For Management 1.12 DIRECTOR-MGT NOM: P.J. WARD For For Management 2 ON RATIFICATION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3 TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4 ON LOBBYING For Against Management 5 ON GROWER COMPLIANCE For Against Management 6 ON PLANT CLOSURE For Against Management 7 TO REPEAL EACH PROVISION OR AMENDMENT For For Management OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management ALFONSO 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management CONNORS 1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management 1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1G. ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1I. ELECTION OF DIRECTOR: RENEE J. For For Management HORNBAKER 1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CONNOR 1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management CRITELLI 1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management 1F. ELECTION OF DIRECTOR: LINDA A. HILL For For Management 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1L. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management 2. APPROVING A PROPOSED 2015 STOCK PLAN. For For Management 3. APPROVING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY For For Management SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management 1C. ELECTION OF DIRECTOR: EDWARD W. For For Management BARNHOLT 1D. ELECTION OF DIRECTOR: JONATHAN For For Management CHRISTODORO 1E. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1O. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, For For Management INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B ELECTION OF DIRECTOR: BARBARA J. BECK For For Management 1C ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management 1D ELECTION OF DIRECTOR: CARL M. CASALE For For Management 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1F ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1G ELECTION OF DIRECTOR: JERRY A. For For Management GRUNDHOFER 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1J ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1K ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1L ELECTION OF DIRECTOR: ROBERT L. For For Management LUMPKINS 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management 1N ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1O ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management 2 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1B ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1C ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1D ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management 1F ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management 1H ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1I ELECTION OF DIRECTOR: BRETT WHITE For For Management 2 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECOVERY OF UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management 1B. ELECTION OF DIRECTOR: KIERAN T. For For Management GALLAHUE 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL For For Management 1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management MUSSALLEM 1E. ELECTION OF DIRECTOR: NICHOLAS J. For For Management VALERIANI 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE For For Management PLAN 4. AMENDMENT AND RESTATEMENT OF THE For For Management LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 5. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder BY WRITTEN CONSENT -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN 1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST 1F. ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management 1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management 1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: K. BAICKER For For Management 1B. ELECTION OF DIRECTOR: J.E. FYRWALD For For Management 1C. ELECTION OF DIRECTOR: E.R. MARRAM For For Management 1D. ELECTION OF DIRECTOR: J.P. TAI For For Management 2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management 1C. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management 1F. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1I. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1J. ELECTION OF DIRECTOR: PAUL SAGAN For For Management 1K. ELECTION OF DIRECTOR: DAVID N. STROHM For For Management 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 2. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION For For Management AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A.F. GOLDEN* For For Management 1..2 DIRECTOR-W.R. JOHNSON* For For Management 1..3 DIRECTOR-C. KENDLE* For For Management 1..4 DIRECTOR-J.S. TURLEY* For For Management 1..5 DIRECTOR-A.A. BUSCH III# For For Management 2. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. For For Management 2015 INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE For For Management MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management 1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE For For Management PLAN. -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. RODERICK CLARK For For Management 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management 1C. ELECTION OF DIRECTOR: MARY E. FRANCIS For For Management CBE 1D. ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management GAUT 1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management 1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN For For Management 1G. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management 1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management III 1I. ELECTION OF DIRECTOR: CARL G. TROWELL For For Management 2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. 4. TO APPOINT KPMG LLP AS OUR U.K. For For Management STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNT 5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 7. TO APPROVE THE PERFORMANCE-BASED For For Management PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). 8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. 9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 11. TO APPROVE THE DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS. -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management 1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management 1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management 1E. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management 1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1L. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION For For Management AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION For For Management 2015 EQUITY OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management 1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management 1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Against For Shareholder ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PHILIP G. For For Management BEHRMAN, PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. For For Management 1.3 ELECTION OF DIRECTOR: MARGARET K. For For Management DORMAN 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES For For Management 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA For For Management 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR. For For Management , PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS BYLAW -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management 1C. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN W. ALEXANDER For For Management 1..2 DIRECTOR-CHARLES L. ATWOOD For For Management 1..3 DIRECTOR-LINDA WALKER BYNOE For For Management 1..4 DIRECTOR-MARY KAY HABEN For For Management 1..5 DIRECTOR-BRADLEY A. KEYWELL For For Management 1..6 DIRECTOR-JOHN E. NEAL For For Management 1..7 DIRECTOR-DAVID J. NEITHERCUT For For Management 1..8 DIRECTOR-MARK S. SHAPIRO For For Management 1..9 DIRECTOR-GERALD A. SPECTOR For For Management 1..10 DIRECTOR-STEPHEN E. STERRETT For For Management 1..11 DIRECTOR-B. JOSEPH WHITE For For Management 1..12 DIRECTOR-SAMUEL ZELL For For Management 2. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION. For For Management 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CRANE 1E. ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1F. ELECTION OF DIRECTOR: NICHOLAS For For Management DEBENEDICTIS 1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management 1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1I. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management 1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management RICHARDSON 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 2. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVE PERFORMANCE MEASURES IN THE For For Management 2011 LONG-TERM INCENTIVE PLAN. 5. MANAGEMENT PROPOSAL REGARDING PROXY For Against Management ACCESS. 6. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-A. GEORGE "SKIP" BATTLE For For Management 1..2 DIRECTOR-PAMELA L. COE For For Management 1..3 DIRECTOR-BARRY DILLER For For Management 1..4 DIRECTOR-JONATHAN L. DOLGEN For For Management 1..5 DIRECTOR-CRAIG A. JACOBSON For For Management 1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management 1..7 DIRECTOR-PETER M. KERN For For Management 1..8 DIRECTOR-DARA KHOSROWSHAHI For For Management 1..9 DIRECTOR-JOHN C. MALONE For For Management 1..10 DIRECTOR-JOSE A. TAZON For For Management 2. APPROVAL OF THE THIRD AMENDED AND For Against Management RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management 1B ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1C ELECTION OF DIRECTOR: DAN P. For For Management KOURKOUMELIS 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management 1E ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management 1F ELECTION OF DIRECTOR: JOHN W. For For Management MEISENBACH 1G ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management 1H ELECTION OF DIRECTOR: LIANE J. For For Management PELLETIER 1I ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management 1J ELECTION OF DIRECTOR: TAY YOSHITANI For For Management 2 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 3 APPROVE 2015 STOCK OPTION PLAN. For For Management 4 RATIFICATION OF OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. 5 ADVISORY VOTE TO APPROVE COMPANY- For For Management SPONSORED PROXY ACCESS FRAMEWORK. 6 SHAREHOLDER PROPOSAL: PROXY ACCESS. Against Against Shareholder 7 SHAREHOLDER PROPOSAL: Against Against Shareholder PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. 8 SHAREHOLDER PROPOSAL: NO ACCELERATED Against For Shareholder VESTING OF EQUITY AWARDS. 9 SHAREHOLDER PROPOSAL: RETAIN Against Against Shareholder SIGNIFICANT STOCK FROM EQUITY COMPENSATION. 10 SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management MD, MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1F. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1G. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1H. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1K. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-M.J. BOSKIN For For Management 1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR-U.M. BURNS For For Management 1..4 DIRECTOR-L.R. FAULKNER For For Management 1..5 DIRECTOR-J.S. FISHMAN For For Management 1..6 DIRECTOR-H.H. FORE For For Management 1..7 DIRECTOR-K.C. FRAZIER For For Management 1..8 DIRECTOR-D.R. OBERHELMAN For For Management 1..9 DIRECTOR-S.J. PALMISANO For For Management 1..10 DIRECTOR-S.S REINEMUND For For Management 1..11 DIRECTOR-R.W. TILLERSON For For Management 1..12 DIRECTOR-W.C. WELDON For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Against Against Shareholder 5. PROXY ACCESS BYLAW (PAGE 64) Against For Shareholder 6. CLIMATE EXPERT ON BOARD (PAGE 66) Against Against Shareholder 7. BOARD QUOTA FOR WOMEN (PAGE 67) Against Against Shareholder 8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder 68) 9. REPORT ON LOBBYING (PAGE 69) Against Against Shareholder 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder 70) 11. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder 72) -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management 1B. ELECTION OF DIRECTOR: SANDRA BERGERON For For Management 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management 1D. ELECTION OF DIRECTOR: MICHAEL DREYER For For Management 1E. ELECTION OF DIRECTOR: PETER KLEIN For For Management 1F. ELECTION OF DIRECTOR: STEPHEN SMITH For For Management 2. APPROVE THE F5 NETWORKS, INC. 2014 For For Management INCENTIVE PLAN AS AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 For For Management EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- FACEBOOK INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARC L. ANDREESSEN For For Management 1..2 DIRECTOR-ERSKINE B. BOWLES For For Management 1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management 1..4 DIRECTOR-REED HASTINGS For For Management 1..5 DIRECTOR-JAN KOUM For For Management 1..6 DIRECTOR-SHERYL K. SANDBERG For For Management 1..7 DIRECTOR-PETER A. THIEL For For Management 1..8 DIRECTOR-MARK ZUCKERBERG For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE For Against Management CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder CHANGE IN STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder HUMAN RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Contested-Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND Against Against Management PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE 2. A PROPOSAL TO APPROVE, BY ADVISORY Against Against Management (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. A PROPOSAL FOR ADJOURNMENT OF THE Against Against Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Contested-Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. A PROPOSAL FOR ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Contested-Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR 2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. A PROPOSAL FOR ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLARD D. For For Management OBERTON 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1D. ELECTION OF DIRECTOR: LELAND J. HEIN For For Management 1E. ELECTION OF DIRECTOR: RITA J. HEISE For For Management 1F. ELECTION OF DIRECTOR: DARREN R. JACKSON For For Management 1G. ELECTION OF DIRECTOR: HUGH L. MILLER For For Management 1H. ELECTION OF DIRECTOR: SCOTT A. For For Management SATTERLEE 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management 1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder ACCESS FOR SHAREHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HEDGING Against Against Shareholder AND PLEDGING POLICY. 7. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder PAYMENTS ON RESTRICTED STOCK AWARDS. 8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder POLITICAL DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management 1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management 1K. ELECTION OF DIRECTOR: JAMES B. For For Management STALLINGS, JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management 1C. ELECTION OF DIRECTOR: KATHERINE B. For For Management BLACKBURN 1D. ELECTION OF DIRECTOR: ULYSSES L. For For Management BRIDGEMAN, JR. 1E. ELECTION OF DIRECTOR: EMERSON L. For For Management BRUMBACK 1F. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management 1J. ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management 1L. ELECTION OF DIRECTOR: MARSHA C. For For Management WILLIAMS 2. APPROVAL OF THE APPOINTMENT OF THE For For Management FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MICHAEL J. AHEARN For For Management 1..2 DIRECTOR-SHARON L. ALLEN For For Management 1..3 DIRECTOR-RICHARD D. CHAPMAN For For Management 1..4 DIRECTOR-GEORGE A. HAMBRO For For Management 1..5 DIRECTOR-JAMES A. HUGHES For For Management 1..6 DIRECTOR-CRAIG KENNEDY For For Management 1..7 DIRECTOR-JAMES F. NOLAN For For Management 1..8 DIRECTOR-WILLIAM J. POST For For Management 1..9 DIRECTOR-J. THOMAS PRESBY For For Management 1..10 DIRECTOR-PAUL H. STEBBINS For For Management 1..11 DIRECTOR-MICHAEL SWEENEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE ADOPTION OF THE FIRST For For Management SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-PAUL T. ADDISON For For Management 1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management 1..3 DIRECTOR-WILLIAM T. COTTLE For For Management 1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management 1..5 DIRECTOR-JULIA L. JOHNSON For For Management 1..6 DIRECTOR-CHARLES E. JONES For For Management 1..7 DIRECTOR-TED J. KLEISNER For For Management 1..8 DIRECTOR-DONALD T. MISHEFF For For Management 1..9 DIRECTOR-ERNEST J. NOVAK, JR. For For Management 1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management 1..11 DIRECTOR-LUIS A. REYES For For Management 1..12 DIRECTOR-GEORGE M. SMART For For Management 1..13 DIRECTOR-DR. JERRY SUE THORNTON For For Management 2. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 4. APPROVE THE FIRSTENERGY CORP. 2015 For For Management INCENTIVE COMPENSATION PLAN 5. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder LOBBYING EXPENDITURES 6. SHAREHOLDER PROPOSAL: REPORT ON CARBON Against Against Shareholder DIOXIDE GOALS 7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against Against Shareholder VOTE 8. SHAREHOLDER PROPOSAL: PROXY ACCESS Against For Shareholder REGULATION (BY-LAW) -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALISON DAVIS For For Management 1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management 1..3 DIRECTOR-DANIEL P. KEARNEY For For Management 1..4 DIRECTOR-DENNIS F. LYNCH For For Management 1..5 DIRECTOR-DENIS J. O'LEARY For For Management 1..6 DIRECTOR-GLENN M. RENWICK For For Management 1..7 DIRECTOR-KIM M. ROBAK For For Management 1..8 DIRECTOR-DOYLE R. SIMONS For For Management 1..9 DIRECTOR-THOMAS C. WERTHEIMER For For Management 1..10 DIRECTOR-JEFFERY W. YABUKI For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. 4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management 1.2 ELECTION OF DIRECTOR: CATHERINE A. For For Management HALLIGAN 1.3 ELECTION OF DIRECTOR: EARL R. LEWIS For For Management 1.4 ELECTION OF DIRECTOR: ANGUS L. For For Management MACDONALD 1.5 ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management 1.6 ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management 1.7 ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management 2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder AMENDMENT TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARK A. BLINN For For Management 1..2 DIRECTOR-LEIF E. DARNER For For Management 1..3 DIRECTOR-GAYLA J. DELLY For For Management 1..4 DIRECTOR-LYNN L. ELSENHANS For For Management 1..5 DIRECTOR-ROGER L. FIX For For Management 1..6 DIRECTOR-JOHN R. FRIEDERY For For Management 1..7 DIRECTOR-JOE E. HARLAN For For Management 1..8 DIRECTOR-RICK J. MILLS For For Management 1..9 DIRECTOR-CHARLES M. RAMPACEK For For Management 1..10 DIRECTOR-DAVID E. ROBERTS For For Management 1..11 DIRECTOR-WILLIAM C. RUSNACK For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RE-APPROVE THE PERFORMANCE GOALS For For Management INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management BERKERY 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management MCWHINNEY 1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management OLIVERA 1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management 1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management 1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management 2. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. A STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN For For Management 1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1C. ELECTION OF DIRECTOR: ELEAZAR DE For For Management CARVALHO FILHO 1D. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management 1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management 1F. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management 1G. ELECTION OF DIRECTOR: THOMAS M. For For Management HAMILTON 1H. ELECTION OF DIRECTOR: PETER MELLBYE For For Management 1I. ELECTION OF DIRECTOR: JOSEPH H. For For Management NETHERLAND 1J. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management 1K. ELECTION OF DIRECTOR: RICHARD A. For For Management PATTAROZZI 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF 2014 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management 1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management 1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management FORD, JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT For For Management 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management JR. 1I. ELECTION OF DIRECTOR: WILLIAM W. For For Management HELMAN IV 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management JR. 1K. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1L. ELECTION OF DIRECTOR: JOHN C. For For Management LECHLEITER 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Against For Shareholder OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management 1C ELECTION OF DIRECTOR: WILLIAM B. For For Management CHIASSON 1D ELECTION OF DIRECTOR: KOSTA N. For For Management KARTSOTIS 1E ELECTION OF DIRECTOR: DIANE L. NEAL For For Management 1F ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management 1G ELECTION OF DIRECTOR: MARK D. QUICK For For Management 1H ELECTION OF DIRECTOR: ELYSIA HOLT For For Management RAGUSA 1I ELECTION OF DIRECTOR: JAL S. SHROFF For For Management 1J ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management 1K ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management INC. 2015 CASH INCENTIVE PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management 1B. ELECTION OF DIRECTOR: MARIANN For For Management BYERWALTER 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1G. ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management 1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-RICHARD C. ADKERSON For For Management 1.2 DIRECTOR-ROBERT J. ALLISON, JR. For For Management 1.3 DIRECTOR-ALAN R. BUCKWALTER, III For For Management 1.4 DIRECTOR-ROBERT A. DAY For For Management 1.5 DIRECTOR-JAMES C. FLORES For For Management 1.6 DIRECTOR-GERALD J. FORD For For Management 1.7 DIRECTOR-THOMAS A. FRY, III For For Management 1.8 DIRECTOR-H. DEVON GRAHAM, JR. For For Management 1.9 DIRECTOR-LYDIA H. KENNARD For For Management 1.10 DIRECTOR-CHARLES C. KRULAK For For Management 1.11 DIRECTOR-BOBBY LEE LACKEY For For Management 1.12 DIRECTOR-JON C. MADONNA For For Management 1.13 DIRECTOR-DUSTAN E. MCCOY For For Management 1.14 DIRECTOR-JAMES R. MOFFETT For For Management 1.15 DIRECTOR-STEPHEN H. SIEGELE For For Management 1.16 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management 2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF For For Management THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management 1..2 DIRECTOR-PETER C.B. BYNOE For For Management 1..3 DIRECTOR-DIANA S. FERGUSON For For Management 1..4 DIRECTOR-EDWARD FRAIOLI For For Management 1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management 1..6 DIRECTOR-PAMELA D.A. REEVE For For Management 1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management 1..8 DIRECTOR-HOWARD L. SCHROTT For For Management 1..9 DIRECTOR-LARRAINE D. SEGIL For For Management 1..10 DIRECTOR-MARK SHAPIRO For For Management 1..11 DIRECTOR-MYRON A. WICK, III For For Management 1..12 DIRECTOR-MARY AGNES WILDEROTTER For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 RE-ELECTION OF DIRECTOR: DANIEL A. For For Management DEMATTEO 1.2 RE-ELECTION OF DIRECTOR: THOMAS N. For For Management KELLY JR. 1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management 1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management 1.5 RE-ELECTION OF DIRECTOR: GERALD R. For For Management SZCZEPANSKI 1.6 RE-ELECTION OF DIRECTOR: KATHY P. For For Management VRABECK 1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management ZILAVY 2. TO VOTE FOR AND APPROVE, ON A NON- For For Management BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management 1C. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management 1D. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management 1E. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management 1F. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1G. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management 1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management 1I. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management 1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. COMPANY PROPOSAL TO APPROVE AMENDMENT For For Management TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. COMPANY PROPOSAL TO APPROVE THE For Against Management PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 5. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. SHAREHOLDER PROPOSAL REGARDING VESTING Against Against Shareholder OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1E. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1G. ELECTION OF DIRECTOR: ARTHUR PECK For For Management 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1I. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management 2. RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE For For Management OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL For For Management REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 2. APPROVAL OF THE APPROPRIATION OF For For Management AVAILABLE EARNINGS. 3. APPROVAL OF THE PAYMENT OF A CASH For For Management DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4. DISCHARGE THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. 5A. RE-ELECTION OF DIRECTOR: DONALD H. For For Management ELLER 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. For For Management HARTNETT 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO For For Management 5D. RE-ELECTION OF DIRECTOR: CHARLES W. For For Management PEFFER 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. For For Management PEMBLE 5F. RE-ELECTION OF DIRECTOR: THOMAS P. For For Management POBEREZNY 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 7A. RE-ELECTION OF COMPENSATION COMMITTEE: For Against Management DONALD H. ELLER 7B. RE-ELECTION OF COMPENSATION COMMITTEE: For For Management JOSEPH J. HARTNETT 7C. RE-ELECTION OF COMPENSATION COMMITTEE: For For Management CHARLES W. PEFFER 7D. RE-ELECTION OF COMPENSATION COMMITTEE: For For Management THOMAS P. POBEREZNY 8. RE-ELECTION OF THE LAW FIRM OF For For Management REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 9. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 10. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 11. BINDING VOTE TO APPROVE THE FISCAL For For Management YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT. 12. BINDING VOTE TO APPROVE MAXIMUM For For Management AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. 13. APPROVAL OF AMENDMENT TO THE GARMIN For For Management LTD. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management 1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management 1I. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1K. ELECTION OF DIRECTOR: LAURA J. For For Management SCHUMACHER 2. SELECTION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management A3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management A6 ELECTION OF DIRECTOR: SUSAN J. For For Management HOCKFIELD A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A8 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A9 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A12 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management A14 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A15 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management A16 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 ADVISORY APPROVAL OF OUR NAMED For For Management EXECUTIVES' COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management AUDITOR FOR 2015 C1 CUMULATIVE VOTING Against Against Shareholder C2 WRITTEN CONSENT Against Against Shareholder C3 ONE DIRECTOR FROM RANKS OF RETIREES Against Against Shareholder C4 HOLY LAND PRINCIPLES Against Against Shareholder C5 LIMIT EQUITY VESTING UPON CHANGE IN Against Against Shareholder CONTROL -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Ticker: GGP Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management 1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management 1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management 1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management 1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management 1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management 1H. ELECTION OF DIRECTOR: DAVID J. For For Management NEITHERCUT 1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL ON A POLICY THAT Against For Shareholder A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C. ELECTION OF DIRECTOR: PAUL DANOS For For Management 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management 1E. ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management HOPE 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1M. ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL FOR REPORT ON Against Against Shareholder PACKAGING. 5. STOCKHOLDER PROPOSAL FOR ELIMINATION Against Against Shareholder OF GENETICALLY MODIFIED INGREDIENTS. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management 1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, For For Management JR. 1F. ELECTION OF DIRECTOR: KATHRYN V. For For Management MARINELLO 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management 1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management 1L. ELECTION OF DIRECTOR: CAROL M. For For Management STEPHENSON 2. RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder 5. CUMULATIVE VOTING Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management 1..2 DIRECTOR-PAUL D. DONAHUE For For Management 1..3 DIRECTOR-JEAN DOUVILLE For For Management 1..4 DIRECTOR-GARY P. FAYARD For For Management 1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management 1..6 DIRECTOR-JOHN R. HOLDER For For Management 1..7 DIRECTOR-JOHN D. JOHNS For For Management 1..8 DIRECTOR-R.C. LOUDERMILK, JR. For For Management 1..9 DIRECTOR-WENDY B. NEEDHAM For For Management 1..10 DIRECTOR-JERRY W. NIX For For Management 1..11 DIRECTOR-GARY W. ROLLINS For For Management 1..12 DIRECTOR-E.JENNER WOOD III For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF 2015 INCENTIVE PLAN. For Against Management 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management BOLINDER 1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management 1D. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management 1I. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN F. COGAN For For Management 1B. ELECTION OF DIRECTOR: ETIENNE F. For For Management DAVIGNON 1C. ELECTION OF DIRECTOR: CARLA A. HILLS For For Management 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN For For Management 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1H. ELECTION OF DIRECTOR: RICHARD J. For For Management WHITLEY 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOGL Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-LARRY PAGE For For Management 1.2 DIRECTOR-SERGEY BRIN For For Management 1.3 DIRECTOR-ERIC E. SCHMIDT For For Management 1.4 DIRECTOR-L. JOHN DOERR For For Management 1.5 DIRECTOR-DIANE B. GREENE For For Management 1.6 DIRECTOR-JOHN L. HENNESSY For For Management 1.7 DIRECTOR-ANN MATHER For For Management 1.8 DIRECTOR-ALAN R. MULALLY For For Management 1.9 DIRECTOR-PAUL S. OTELLINI For For Management 1.10 DIRECTOR-K. RAM SHRIRAM For For Management 1.11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management 2 THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO For Against Management GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1D. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management 1F. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1G. ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1H. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 1I. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management EXECUTIVE PERFORMANCE PLAN. 5. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL APPROVING THE ISSUANCE OF For For Management SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES IN 2. PROPOSAL ADJOURNING THE SPECIAL For For Management MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPO -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management 1B ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1C ELECTION OF DIRECTOR: J.R. BOYD For For Management 1D ELECTION OF DIRECTOR: M. CARROLL For For Management 1E ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1F ELECTION OF DIRECTOR: M.S. GERBER For For Management 1G ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management 1H ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K ELECTION OF DIRECTOR: J.A. MILLER For For Management 1L ELECTION OF DIRECTOR: D.L. REED For For Management 2. PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. JOHN ANDERSON For For Management 1..2 DIRECTOR-RICHARD I. BEATTIE For For Management 1..3 DIRECTOR-MICHAEL J. CAVE For For Management 1..4 DIRECTOR-GEORGE H. CONRADES For For Management 1..5 DIRECTOR-DONALD A. JAMES For For Management 1..6 DIRECTOR-MATTHEW S. LEVATICH For For Management 1..7 DIRECTOR-SARA L. LEVINSON For For Management 1..8 DIRECTOR-N. THOMAS LINEBARGER For For Management 1..9 DIRECTOR-GEORGE L. MILES, JR. For For Management 1..10 DIRECTOR-JAMES A. NORLING For For Management 1..11 DIRECTOR-JOCHEN ZEITZ For For Management 2. APPROVAL OF AMENDMENT TO THE RESTATED For For Management ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. 4. APPROVAL, BY ADVISORY VOTE, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management 1F. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management 1G. ELECTION OF DIRECTOR: HELLENE S. For For Management RUNTAGH 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management 1I. ELECTION OF DIRECTOR: GARY G. STEEL For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR For For Management FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management 1B. ELECTION OF DIRECTOR: PETER W. For For Management CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management 1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management II 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BASIL L. ANDERSON For For Management 1..2 DIRECTOR-ALAN R. BATKIN For For Management 1..3 DIRECTOR-KENNETH A. BRONFIN For For Management 1..4 DIRECTOR-MICHAEL R. BURNS For For Management 1..5 DIRECTOR-LISA GERSH For For Management 1..6 DIRECTOR-BRIAN D. GOLDNER For For Management 1..7 DIRECTOR-ALAN G. HASSENFELD For For Management 1..8 DIRECTOR-TRACY A. LEINBACH For For Management 1..9 DIRECTOR-EDWARD M. PHILIP For For Management 1..10 DIRECTOR-RICHARD S. STODDART For For Management 1..11 DIRECTOR-LINDA K. ZECHER For For Management 2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. SHAREHOLDER PROPOSAL: PROXY ACCESS Against For Shareholder 5. SHAREHOLDER PROPOSAL: POST- Against Against Shareholder TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES 6. SHAREHOLDER PROPOSAL: LIMITATION ON Against Against Shareholder VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRIAN G. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management 1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management MARTIN 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management 1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management SULLIVAN 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management 1B. ELECTION OF DIRECTOR: JEFFREY H. For For Management DONAHUE 1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management 1D. ELECTION OF DIRECTOR: GEOFFREY G. For For Management MEYERS 1E. ELECTION OF DIRECTOR: TIMOTHY J. For For Management NAUGHTON 1F. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management 1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management 1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA For For Management 1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM L. For For Management ARMSTRONG 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management 1C. ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management 1E. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management 1G. ELECTION OF DIRECTOR: DONALD F. For For Management ROBILLARD, JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY For For Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management 1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management 1C. ELECTION OF DIRECTOR: H. GOLUB For For Management 1D. ELECTION OF DIRECTOR: J.B. HESS For For Management 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F. ELECTION OF DIRECTOR: R. LAVIZZO- For For Management MOUREY 1G. ELECTION OF DIRECTOR: D. MCMANUS For For Management 1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management 1J. ELECTION OF DIRECTOR: R.N. WILSON For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2008 LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING Against For Shareholder PROXY ACCESS. 6. STOCKHOLDER PROPOSAL RECOMMENDING A Against Against Shareholder SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC L. For For Management ANDREESSEN 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management 1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1L. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 02. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 04. STOCKHOLDER PROPOSAL RELATED TO ACTION Against Against Shareholder BY WRITTEN CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management 1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management 1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 1M. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY C. BHOJWANI For For Management 1..2 DIRECTOR-TERRELL K. CREWS For For Management 1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management 1..4 DIRECTOR-JODY H. FERAGEN For For Management 1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management 1..6 DIRECTOR-STEPHEN M. LACY For For Management 1..7 DIRECTOR-JOHN L. MORRISON For For Management 1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management 1..9 DIRECTOR-ROBERT C. NAKASONE For For Management 1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management 1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management 1..12 DIRECTOR-C.J. POLICINSKI For For Management 1..13 DIRECTOR-SALLY J. SMITH For For Management 1..14 DIRECTOR-STEVEN A. WHITE For For Management 2. RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 4. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder DISCLOSURE OF RISKS RELATED TO SOW HOUSING. -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: IRVING W. For For Management BAILEY, II 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL For For Management 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management 1D. ELECTION OF DIRECTOR: WILLIAM G. For For Management DEMPSEY 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON For For Management 1F. ELECTION OF DIRECTOR: ROGER W. HALE For For Management 1G. ELECTION OF DIRECTOR: HEINO VON For For Management PRONDZYNSKI 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV For For Management 1I. ELECTION OF DIRECTOR: JOHN C. STALEY For For Management 1J. ELECTION OF DIRECTOR: MARK F. WHEELER For For Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY NON- For Against Management BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO APPROVE ONE OR MORE For For Management ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management 1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management MARRIOTT 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1.7 ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management 2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Against For Shareholder AMENDMENTS. -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL For For Management 1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management 1.C ELECTION OF DIRECTOR: ANTHONY J. For For Management FABIANO 1.D ELECTION OF DIRECTOR: CORNELIUS E. For For Management GOLDING 1.E ELECTION OF DIRECTOR: DONALD O. QUEST, For For Management M.D. 1.F ELECTION OF DIRECTOR: JOSEPH G. For For Management SPONHOLZ 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A NON-BINDING ADVISORY For For Management PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1B) ELECTION OF DIRECTOR: BRUCE D. For For Management BROUSSARD 1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR. 1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D. 1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J) ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-ANN B. CRANE For For Management 1.2 DIRECTOR-STEVEN G. ELLIOTT For For Management 1.3 DIRECTOR-MICHAEL J. ENDRES For For Management 1.4 DIRECTOR-JOHN B. GERLACH, JR. For For Management 1.5 DIRECTOR-PETER J. KIGHT For For Management 1.6 DIRECTOR-JONATHAN A. LEVY For For Management 1.7 DIRECTOR-EDDIE R. MUNSON For For Management 1.8 DIRECTOR-RICHARD W. NEU For For Management 1.9 DIRECTOR-DAVID L. PORTEOUS For For Management 1.10 DIRECTOR-KATHLEEN H. RANSIER For For Management 1.11 DIRECTOR-STEPHEN D. STEINOUR For For Management 2 APPROVAL OF THE 2015 LONG-TERM For For Management INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 AN ADVISORY RESOLUTION TO APPROVE, ON For For Management A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE ILLINOIS TOOL WORKS For For Management INC. 2015 LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF A NON-BINDING STOCKHOLDER For For Management PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN C. BERZIN` For For Management 1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1D. ELECTION OF DIRECTOR: JARED L. COHON For For Management 1E. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management 1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management 1I. ELECTION OF DIRECTOR: MYLES P. LEE For For Management 1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE For For Management DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT For For Management WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. 3. TO APPROVE ANY MOTION TO ADJOURN THE For For Management SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE For Against Management 1F. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF For For Management THE 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 For For Management STOCK PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY Against Against Shareholder LAND PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Against Against Shareholder CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1D. ELECTION OF DIRECTOR: TERRENCE F. For For Management MARTELL 1E. ELECTION OF DIRECTOR: SIR CALLUM For For Management MCCARTHY 1F. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management 1G. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1H. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1I. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1J. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE ADOPTION OF OUR SECOND For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.J.P. BELDA For For Management 1B. ELECTION OF DIRECTOR: W.R. BRODY For For Management 1C. ELECTION OF DIRECTOR: K.I. CHENAULT For For Management 1D. ELECTION OF DIRECTOR: M.L. ESKEW For For Management 1E. ELECTION OF DIRECTOR: D.N. FARR For For Management 1F. ELECTION OF DIRECTOR: A. GORSKY For For Management 1G. ELECTION OF DIRECTOR: S.A. JACKSON For For Management 1H. ELECTION OF DIRECTOR: A.N. LIVERIS For For Management 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management JR. 1J. ELECTION OF DIRECTOR: J.W. OWENS For For Management 1K. ELECTION OF DIRECTOR: V.M. ROMETTY For For Management 1L. ELECTION OF DIRECTOR: J.E. SPERO For For Management 1M. ELECTION OF DIRECTOR: S. TAUREL For For Management 1N. ELECTION OF DIRECTOR: P.R. VOSER For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder ACT BY WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT Against Against Shareholder ACCELERATED EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Against Against Shareholder PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management BOTTOLI 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER For For Management 1D. ELECTION OF DIRECTOR: ROGER W. For For Management FERGUSON, JR. 1E. ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management 1G. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management JR. 1I. ELECTION OF DIRECTOR: KATHERINE M. For For Management HUDSON 1J. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. 4. TO APPROVE THE INTERNATIONAL FLAVORS & For For Management FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management 1I. ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. A NON-BINDING RESOLUTION TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM V. For For Management CAMPBELL 1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management DALZELL 1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management 2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management 1..2 DIRECTOR-GARY S. GUTHART, PH.D. For For Management 1..3 DIRECTOR-ERIC H. HALVORSON For For Management 1..4 DIRECTOR-AMAL M. JOHNSON For For Management 1..5 DIRECTOR-ALAN J. LEVY, PH.D. For For Management 1..6 DIRECTOR-MARK J. RUBASH For For Management 1..7 DIRECTOR-LONNIE M. SMITH For For Management 1..8 DIRECTOR-GEORGE STALK JR. For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE AMENDMENT AND For Against Management RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.2 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management III 1.4 ELECTION OF DIRECTOR: SIR NIGEL For For Management SHEINWALD 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management 2014 EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management 1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management 1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management 1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management 1E. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management 1F. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management 1G. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management HALVORSEN 1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management 1I. ELECTION OF DIRECTOR: WALTER C. For For Management RAKOWICH 1J. ELECTION OF DIRECTOR: ALFRED J. For For Management VERRECCHIA 2. THE APPROVAL OF A NON-BINDING, For For Management ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. 3. THE RATIFICATION OF THE SELECTION BY For For Management THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE 2. THE RATIFICATION AND APPROVAL OF THE For Against Management INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES. 3. THE APPROVAL OF THE ADOPTION OF A NEW For For Management EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. 4. A PROPOSAL TO PERMIT IRON MOUNTAIN'S For For Management BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-MARTHA F. BROOKS For For Management 1.2 DIRECTOR-MEL S. LAVITT For For Management 1.3 DIRECTOR-TIMOTHY L. MAIN For For Management 1.4 DIRECTOR-MARK T. MONDELLO For For Management 1.5 DIRECTOR-LAWRENCE J. MURPHY For For Management 1.6 DIRECTOR-FRANK A. NEWMAN For For Management 1.7 DIRECTOR-STEVEN A. RAYMUND For For Management 1.8 DIRECTOR-THOMAS A. SANSONE For For Management 1.9 DIRECTOR-DAVID M. STOUT For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. 3 TO APPROVE (ON AN ADVISORY BASIS) THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management COPPEL 1C. ELECTION OF DIRECTOR: PETER J. For For Management ROBERTSON 1D. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1J. ELECTION OF DIRECTOR: A. EUGENE For For Management WASHINGTON 1K. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE Against Against Shareholder POLICY REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT Against Against Shareholder BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-NATALIE A. BLACK For For Management 1..2 DIRECTOR-RAYMOND L. CONNER For For Management 1..3 DIRECTOR-RICHARD GOODMAN For For Management 1..4 DIRECTOR-WILLIAM H. LACY For For Management 1..5 DIRECTOR-ALEX A. MOLINAROLI For For Management 1..6 DIRECTOR-MARK P. VERGNANO For For Management 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE ON AN ADVISORY BASIS NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-EDWARD L. DOHENY II For For Management 1..2 DIRECTOR-STEVEN L. GERARD For For Management 1..3 DIRECTOR-MARK J. GLIEBE For For Management 1..4 DIRECTOR-JOHN T. GREMP For For Management 1..5 DIRECTOR-JOHN NILS HANSON For For Management 1..6 DIRECTOR-GALE E. KLAPPA For For Management 1..7 DIRECTOR-RICHARD B. LOYND For For Management 1..8 DIRECTOR-P. ERIC SIEGERT For For Management 1..9 DIRECTOR-JAMES H. TATE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM For For Management INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder AN INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, Against Against Shareholder PROCEDURES AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Against Against Shareholder OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder USING ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - Against Against Shareholder REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Against For Shareholder WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. For For Management CALDERONI 1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management 1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management 1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management 2 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE For For Management PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BENJAMIN CARSON For For Management 1..2 DIRECTOR-JOHN DILLON For For Management 1..3 DIRECTOR-ZACHARY GUND For For Management 1..4 DIRECTOR-JIM JENNESS For For Management 1..5 DIRECTOR-DON KNAUSS For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-BRIAN P. KELLEY For For Management 1.2 DIRECTOR-ROBERT A. STEELE For For Management 1.3 DIRECTOR-JOSE REYES LAGUNES For For Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; 3 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRUCE D. BROUSSARD For For Management 1..2 DIRECTOR-JOSEPH A. CARRABBA For For Management 1..3 DIRECTOR-CHARLES P. COOLEY For For Management 1..4 DIRECTOR-ALEXANDER M. CUTLER For For Management 1..5 DIRECTOR-H. JAMES DALLAS For For Management 1..6 DIRECTOR-ELIZABETH R. GILE For For Management 1..7 DIRECTOR-RUTH ANN M. GILLIS For For Management 1..8 DIRECTOR-WILLIAM G. GISEL, JR. For For Management 1..9 DIRECTOR-RICHARD J. HIPPLE For For Management 1..10 DIRECTOR-KRISTEN L. MANOS For For Management 1..11 DIRECTOR-BETH E. MOONEY For For Management 1..12 DIRECTOR-DEMOS PARNEROS For For Management 1..13 DIRECTOR-BARBARA R. SNYDER For For Management 1..14 DIRECTOR-DAVID K. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1B ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1D ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1F ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1G ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1H ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1I ELECTION OF DIRECTOR: IAN C. READ For For Management 1J ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2 RATIFICATION OF AUDITORS For For Management 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-M. COOPER For For Management 1.2 DIRECTOR-P. COVIELLO For For Management 1.3 DIRECTOR-R. DOOLEY For For Management 1.4 DIRECTOR-J. GRILLS For For Management 1.5 DIRECTOR-D. HENRY For For Management 1.6 DIRECTOR-F. LOURENSO For For Management 1.7 DIRECTOR-C. NICHOLAS For For Management 1.8 DIRECTOR-R. SALTZMAN For For Management 2 THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AN AMENDMENT OF THE For For Management CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2. TO APPROVE THE ISSUANCE OF SHARES OF For For Management KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD D. KINDER For For Management 1..2 DIRECTOR-STEVEN J. KEAN For For Management 1..3 DIRECTOR-TED A. GARDNER For For Management 1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management 1..5 DIRECTOR-GARY L. HULTQUIST For For Management 1..6 DIRECTOR-RONALD L. KUEHN, JR. For For Management 1..7 DIRECTOR-DEBORAH A. MACDONALD For For Management 1..8 DIRECTOR-MICHAEL J. MILLER For For Management 1..9 DIRECTOR-MICHAEL C. MORGAN For For Management 1..10 DIRECTOR-ARTHUR C. REICHSTETTER For For Management 1..11 DIRECTOR-FAYEZ SAROFIM For For Management 1..12 DIRECTOR-C. PARK SHAPER For For Management 1..13 DIRECTOR-WILLIAM A. SMITH For For Management 1..14 DIRECTOR-JOEL V. STAFF For For Management 1..15 DIRECTOR-ROBERT F. VAGT For For Management 1..16 DIRECTOR-PERRY M. WAUGHTAL For For Management 2. APPROVAL OF THE KINDER MORGAN, INC. For For Management 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 5. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder REPORT ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-EDWARD W. BARNHOLT For For Management 1.2 DIRECTOR-ROBERT M. CALDERONI For For Management 1.3 DIRECTOR-JOHN T. DICKSON For For Management 1.4 DIRECTOR-EMIKO HIGASHI For For Management 1.5 DIRECTOR-KEVIN J, KENNEDY For For Management 1.6 DIRECTOR-GARY B. MOORE For For Management 1.7 DIRECTOR-ROBERT A. RANGO For For Management 1.8 DIRECTOR-RICHARD P. WALLACE For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1F. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1H. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder UNEARNED MANAGEMENT BONUSES. 5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management 1C. ELECTION OF DIRECTOR: L. KEVIN COX For For Management 1D. ELECTION OF DIRECTOR: MYRA M. HART For For Management 1E. ELECTION OF DIRECTOR: PETER B. HENRY For For Management 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: MACKEY J. For For Management MCDONALD 1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder RELATED TO SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: E. GORDON GEE For For Management 1.2 ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 1.3 ELECTION OF DIRECTOR: ALLAN R. TESSLER For For Management 1.4 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. THE APPROVAL OF THE 2015 STOCK OPTION For For Management AND PERFORMANCE INCENTIVE PLAN 4. THE APPROVAL OF THE 2015 CASH For For Management INCENTIVE COMPENSATION PERFORMANCE PLAN 5 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION 6 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against For Shareholder VOTING REQUIREMENTS -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1B. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management 1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management JR. 1E. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management 1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management STRIANESE 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S For Against Management AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KERRII B. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1C. ELECTION OF DIRECTOR: D. GARY For For Management GILLILAND, M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management D., PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. For For Management MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management 1I. ELECTION OF DIRECTOR: R. SANDERS For For Management WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-MARTIN B. ANSTICE For For Management 1..2 DIRECTOR-ERIC K. BRANDT For For Management 1..3 DIRECTOR-MICHAEL R. CANNON For For Management 1..4 DIRECTOR-YOUSSEF A. EL-MANSY For For Management 1..5 DIRECTOR-CHRISTINE A. HECKART For For Management 1..6 DIRECTOR-GRANT M. INMAN For For Management 1..7 DIRECTOR-CATHERINE P. LEGO For For Management 1..8 DIRECTOR-STEPHEN G. NEWBERRY For For Management 1..9 DIRECTOR-KRISHNA C. SARASWAT For For Management 1..10 DIRECTOR-WILLIAM R. SPIVEY For For Management 1..11 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT E. ANGELICA For For Management 1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management 1..3 DIRECTOR-BARRY W. HUFF For For Management 1..4 DIRECTOR-DENNIS M. KASS For For Management 1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management 1..6 DIRECTOR-JOHN V. MURPHY For For Management 1..7 DIRECTOR-JOHN H. MYERS For For Management 1..8 DIRECTOR-NELSON PELTZ For For Management 1..9 DIRECTOR-W. ALLEN REED For For Management 1..10 DIRECTOR-MARGARET M. RICHARDSON For For Management 1..11 DIRECTOR-KURT L. SCHMOKE For For Management 1..12 DIRECTOR-JOSEPH A. SULLIVAN For For Management 2. AMENDMENT TO THE LEGG MASON, INC. For For Management EXECUTIVE INCENTIVE COMPENSATION PLAN. 3. AN ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management 1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management III 1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management 1D. ELECTION OF DIRECTOR: MANUEL A. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management 1F. ELECTION OF DIRECTOR: MATTHEW C. For For Management FLANIGAN 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management 1I. ELECTION OF DIRECTOR: JOSEPH W. For For Management MCCLANATHAN 1J. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL OF THE AMENDED AND RESTATED For For Management FLEXIBLE STOCK PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management DISCOUNT STOCK PLAN. 5. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management BORGES 1D. ELECTION OF DIRECTOR: W. PATRICK For For Management CAMPBELL 1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management 1F. ELECTION OF DIRECTOR: RICHARD B. For For Management HANDLER 1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management 1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management 1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management 1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management STEINBERG 2. APPROVE NAMED EXECUTIVE OFFICER For Against Management COMPENSATION ON AN ADVISORY BASIS. 3. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: GEORGE W. For For Management HENDERSON, III 1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management 1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management 1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT H. For For Management SWANSON, JR. 1B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management 1C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management 1D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management 1E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management 1F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management 1G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. 4. RE-APPROVAL OF THE EXECUTIVE BONUS For For Management PLAN. 5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management 1B. ELECTION OF DIRECTOR: NOLAN D. For For Management ARCHIBALD 1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management BREWER 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1F. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management 1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management 1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Against For Shareholder 5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder EXPENDITURES -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES D. For For Management DAVIDSON 1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management 1J. ELECTION OF DIRECTOR: KEN MILLER For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management 2. APPROVE, ON AN ADVISORY BASIS, For Against Management EXECUTIVE COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH 2. PROPOSAL TO APPROVE, ON A NON- For For Management BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RAUL ALVAREZ For For Management 1..2 DIRECTOR-DAVID W. BERNAUER For For Management 1..3 DIRECTOR-ANGELA F. BRALY For For Management 1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management 1..5 DIRECTOR-RICHARD W. DREILING For For Management 1..6 DIRECTOR-ROBERT L. JOHNSON For For Management 1..7 DIRECTOR-MARSHALL O. LARSEN For For Management 1..8 DIRECTOR-RICHARD K. LOCHRIDGE For For Management 1..9 DIRECTOR-JAMES H. MORGAN For For Management 1..10 DIRECTOR-ROBERT A. NIBLOCK For For Management 1..11 DIRECTOR-ERIC C. WISEMAN For For Management 2. ADVISORY APPROVAL OF LOWE'S NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE For For Management A THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE For For Management A THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE For For Management SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO For For Management LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE For For Management LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF For For Management ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY For For Management DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE For For Management A THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE For For Management A THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 For For Management 4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management THE SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management IN RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE For For Management SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO For For Management LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE For For Management LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF For For Management ISSUED SHARE CAPITAL -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRENT D. BAIRD For For Management 1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management 1..3 DIRECTOR-ROBERT T. BRADY For For Management 1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management 1..5 DIRECTOR-MARK J. CZARNECKI For For Management 1..6 DIRECTOR-GARY N. GEISEL For For Management 1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management 1..8 DIRECTOR-PATRICK W.E. HODGSON For For Management 1..9 DIRECTOR-RICHARD G. KING For For Management 1..10 DIRECTOR-MELINDA R. RICH For For Management 1..11 DIRECTOR-ROBERT E. SADLER, JR. For For Management 1..12 DIRECTOR-HERBERT L. WASHINGTON For For Management 1..13 DIRECTOR-ROBERT G. WILMERS For For Management 2. TO APPROVE THE MATERIAL TERMS OF THE For For Management M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- MACY'S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management 1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1D. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management 1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management 1F. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1K. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1L. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 1M. ELECTION OF DIRECTOR: ANNIE YOUNG- For For Management SCRIVNER 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management 1C. ELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 1D. ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1E. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1F. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management 2. RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL Against For Shareholder OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-DAVID A. DABERKO For For Management 1..2 DIRECTOR-DONNA A. JAMES For For Management 1..3 DIRECTOR-JAMES E. ROHR For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management 2015 NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management JR. 1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management HARRISON 1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1H. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder SIMPLE MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management 1D. ELECTION OF DIRECTOR: LORD LANG OF For For Management MONKTON 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management 1F. ELECTION OF DIRECTOR: MARIA SILVIA For For Management BASTOS MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management 1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management 1J. ELECTION OF DIRECTOR: MORTON O. For For Management SCHAPIRO 1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management 1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management 2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK R. ALEXANDER For For Management 1B. ELECTION OF DIRECTOR: RICHARD A. For For Management MANOOGIAN 1C. ELECTION OF DIRECTOR: JOHN C. PLANT For For Management 1D. ELECTION OF DIRECTOR: MARY ANN VAN For For Management LOKEREN 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES For For Management 1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G. ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. APPROVAL OF THE MATTEL, INC. AMENDED For For Management AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management 1B. ELECTION OF DIRECTOR: STEPHEN J. For For Management EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1D. ELECTION OF DIRECTOR: MARGARET H. For For Management GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1L. ELECTION OF DIRECTOR: ROGER W. STONE For For Management 1M. ELECTION OF DIRECTOR: MILES D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management BISCHOFF 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management 1C. ELECTION OF DIRECTOR: CHARLES E. For For Management HALDEMAN, JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management 1F. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1G. ELECTION OF DIRECTOR: DOUGLAS L. For For Management PETERSON 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management JR. 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL For For Management 1L. ELECTION OF DIRECTOR: RICHARD E. For For Management THORNBURGH 2. VOTE TO APPROVE THE PERFORMANCE GOALS For For Management UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. SHAREHOLDER PROPOSAL REQUESTING POLICY Against Against Shareholder THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, M.D. 1D. ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1H. ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL ON ACTION BY Against For Shareholder WRITTEN CONSENT OF SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against For Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN M. For For Management ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1E. ELECTION OF DIRECTOR: CELESTE A. For For Management CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management 1I. ELECTION OF DIRECTOR: PETER KASPER For For Management JAKOBSEN 1J. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management SHERMAN 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management D., PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION For For Management COMPANY LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK 2. A PROPOSAL TO ADJOURN THE MWV SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. 3. A NON-BINDING, ADVISORY PROPOSAL TO For For Management APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD H. ANDERSON For For Management 1..2 DIRECTOR-SCOTT C. DONNELLY For For Management 1..3 DIRECTOR-OMAR ISHRAK For For Management 1..4 DIRECTOR-SHIRLEY ANN JACKSON PHD For For Management 1..5 DIRECTOR-MICHAEL O. LEAVITT For For Management 1..6 DIRECTOR-JAMES T. LENEHAN For For Management 1..7 DIRECTOR-DENISE M. O'LEARY For For Management 1..8 DIRECTOR-KENDALL J. POWELL For For Management 1..9 DIRECTOR-ROBERT C. POZEN For For Management 1..10 DIRECTOR-PREETHA REDDY For Withheld Management 2. TO RATIFY APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 For For Management EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE PLAN OF MERGER CONTAINED For For Management IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC. , COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIA 2. TO APPROVE THE REDUCTION OF THE SHARE For For Management PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE For For Management MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLA -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 For For Management INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE For For Management EXECUTIVE INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder ACCELERATED VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1B. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management 1D. ELECTION OF DIRECTOR: STEVEN A. For For Management KANDARIAN 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management KENNARD 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management KINNEY 1J. ELECTION OF DIRECTOR: DENISE M. For For Management MORRISON 1K. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management 2A. AMEND THE CERTIFICATE OF INCORPORATION For For Management TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION For For Management TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVE SANGHI For For Management 1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management 1..3 DIRECTOR-L.B. DAY For For Management 1..4 DIRECTOR-ESTHER L. JOHNSON For For Management 1..5 DIRECTOR-WADE F. MEYERCORD For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO AMEND MICROCHIP'S 2001 EMPLOYEE For For Management STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. 4. TO AMEND MICROCHIP'S 1994 For For Management INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. 5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST For For Management 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1.7 ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2. TO APPROVE AMENDED & RESTATED 2007 For For Management EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 1C. ELECTION OF DIRECTOR: TERI L. LIST- For For Management STOLL 1D. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management 1E. ELECTION OF DIRECTOR: SATYA NADELLA For For Management 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 1G. ELECTION OF DIRECTOR: HELMUT PANKE For For Management 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder FOR SHAREHOLDERS -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROGER G. EATON For For Management 1..2 DIRECTOR-CHARLES M. HERINGTON For For Management 1..3 DIRECTOR-H. SANFORD RILEY For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management 1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management 1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management REYNOLDS 1I. ELECTION OF DIRECTOR: IRENE B. For For Management ROSENFELD 1J. ELECTION OF DIRECTOR: PATRICK T. For For Management SIEWERT 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management L. VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder PACKAGING. -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management 1C. ELECTION OF DIRECTOR: HUGH GRANT For For Management 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management 1F. ELECTION OF DIRECTOR: C. STEVEN For For Management MCMILLAN 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Against For Shareholder ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder CHAIRMAN. -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management 1B. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management 1D. ELECTION OF DIRECTOR: EWALD KIST For For Management 1E. ELECTION OF DIRECTOR: HENRY A. For For Management MCKINNELL, JR., PH.D. 1F. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. 3. APPROVAL OF THE 2004 MOODY'S For For Management CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. 4. ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management 1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management 1G. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management 1I. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA For For Management 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management 1M. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF For Against Management EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder REPORT ON GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management 1B. ELECTION OF DIRECTOR: KENNETH C. For For Management DAHLBERG 1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: ANNE R. For For Management PRAMAGGIORE 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management III 1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER For For Management 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder DISCLOSURE. -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management 1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management 1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management 1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1G. ELECTION OF DIRECTOR: W. MIROSH For For Management 1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management 1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management 1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE AMENDED AND RESTATED For For Management BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). 2. APPROVAL, ON A NON-BINDING ADVISORY For Against Management BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-JAMES R. CRANE For For Management 1.2 DIRECTOR-JOHN P. KOTTS For For Management 1.3 DIRECTOR-MICHAEL C. LINN For For Management 1.4 DIRECTOR-ANTHONY G. PETRELLO For For Management 1.5 DIRECTOR-DAG SKATTUM For For Management 1.6 DIRECTOR-HOWARD WOLF For For Management 1.7 DIRECTOR-JOHN YEARWOOD For For Management 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES. 4. ADVISORY VOTE REGARDING THE For Against Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder REQUIREMENT THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES. 6. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. 7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SUSTAINABILITY REPORTING. 8. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 9. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder VOTE STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1D ELECTION OF DIRECTOR: MARCELA E. For For Management DONADIO 1E ELECTION OF DIRECTOR: BEN A. GUILL For For Management 1F ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 1G ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management 1H ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For Against Management 3. APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management JR. 1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management CABRAL 1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management LEHMAN 1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management 1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO For For Management 1K. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management 1L. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management AN EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS FOR For For Management PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------- NE UTILITIES DBA AS EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN S. CLARKESON For For Management 1..2 DIRECTOR-COTTON M. CLEVELAND For For Management 1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management 1..4 DIRECTOR-JAMES S. DISTASIO For For Management 1..5 DIRECTOR-FRANCIS A. DOYLE For For Management 1..6 DIRECTOR-CHARLES K. GIFFORD For For Management 1..7 DIRECTOR-PAUL A. LA CAMERA For For Management 1..8 DIRECTOR-KENNETH R. LEIBLER For For Management 1..9 DIRECTOR-THOMAS J. MAY For For Management 1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management 1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management 1..12 DIRECTOR-DENNIS R. WRAASE For For Management 2. TO APPROVE THE PROPOSED AMENDMENT TO For For Management OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. 3. TO CONSIDER AN ADVISORY PROPOSAL For For Management APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management 1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management 1D. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management 1E. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management 1F. ELECTION OF DIRECTOR: GERALD HELD For For Management 1G. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management 1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management 1J. ELECTION OF DIRECTOR: RICHARD P. For For Management WALLACE 2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE NETAPP'S EXECUTIVE For For Management COMPENSATION PLAN. 5. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD N. BARTON For For Management 1..2 DIRECTOR-BRADFORD L. SMITH For For Management 1..3 DIRECTOR-ANNE SWEENEY For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE For Against Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND THE Against For Shareholder VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE Against For Shareholder BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management 1C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management 1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management MONTGOMERY 1G. ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management O'LEARY 1H. ELECTION OF DIRECTOR: JOSE IGNACIO For For Management PEREZ-LIZAUR 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SPECIAL SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management KEMP III 1D. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015. 3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 4. APPROVAL OF SECOND AMENDED AND For For Management RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5A. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN. 5B. APPROVAL OF MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN. 6A. APPROVAL OF AMENDMENT TO THIRD AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 6B. APPROVAL OF AMENDMENT TO THIRD AMENDED For Against Management & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: B.R. BROOK For For Management 1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management 1.3 ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1.4 ELECTION OF DIRECTOR: A. CALDERON For For Management 1.5 ELECTION OF DIRECTOR: J.A. CARRABBA For For Management 1.6 ELECTION OF DIRECTOR: N. DOYLE For For Management 1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management 1.8 ELECTION OF DIRECTOR: V.M. HAGEN For For Management 1.9 ELECTION OF DIRECTOR: J. NELSON For For Management 2. RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management II 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1E. ELECTION OF DIRECTOR: NAREN K. For For Management GURSAHANEY 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management 1G. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1H. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1I. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management 1L. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1M. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF For For Management THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE For For Management ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII For For Management OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO T 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF For For Management THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF For Against Management THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL Against For Shareholder SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management 1..2 DIRECTOR-JOHN C. LECHLEITER For For Management 1..3 DIRECTOR-MICHELLE A. PELUSO For For Management 1..4 DIRECTOR-PHYLLIS M. WISE For For Management 2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1C. ELECTION OF DIRECTOR: SIGMUND L. For For Management CORNELIUS 1D. ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management 1F. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management 1H. ELECTION OF DIRECTOR: ROBERT C. For For Management SKAGGS, JR. 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management 1J. ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. 5. TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. 6. TO RE-APPROVE THE COMPANY'S 2010 For For Management OMNIBUS INCENTIVE PLAN. 7. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 8. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO (I) APPROVE THE TERMS OF ONE OR For For Management MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000, -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. RE-ELECTION OF DIRECTOR: JULIE H. For For Management EDWARDS 2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY For For Management 3. RE-ELECTION OF DIRECTOR: JON A. For For Management MARSHALL 4. RE-ELECTION OF DIRECTOR: MARY P. For For Management RICCIARDELLO 5. RE-ELECTION OF DIRECTOR: DAVID W. For For Management WILLIAMS 6. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7. RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR 8. AUTHORIZATION OF AUDIT COMMITTEE TO For For Management DETERMINE UK STATUTORY AUDITORS' COMPENSATION 9. AN ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION 10. AN ADVISORY VOTE ON THE COMPANY'S For For Management DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 11. ADOPTION OF THE NOBLE CORPORATION 2015 For For Management OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management BERENSON 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management 1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management 1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management 1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management 1G. ELECTION OF DIRECTOR: DAVID L. STOVER For For Management 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management KLEEF 1J. ELECTION OF DIRECTOR: MOLLY K. For For Management WILLIAMSON 2. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. 5. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77. 4 MILLION. 6. TO APPROVE THE 2015 STOCK PLAN FOR For For Management NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. 8. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: PHYLLIS J. For For Management CAMPBELL 1C. ELECTION OF DIRECTOR: MICHELLE M. For For Management EBANKS 1D. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1E. ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management 1F. ELECTION OF DIRECTOR: BLAKE W. For For Management NORDSTROM 1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management 1H. ELECTION OF DIRECTOR: PETER E. For For Management NORDSTROM 1I. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1J. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 1M. ELECTION OF DIRECTOR: ALISON A. WINTER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management JR. 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: KAREN N. HORN For For Management 1G. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1H. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1I. ELECTION OF DIRECTOR: AMY E. MILES For For Management 1J. ELECTION OF DIRECTOR: CHARLES W. For For Management MOORMAN, IV 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED EXECUTIVE For For Management MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 5. APPROVAL OF THE AMENDED LONG-TERM For For Management INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management BYNOE 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management 1F. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management 1H. ELECTION OF DIRECTOR: DAVID H.B. For For Management SMITH, JR. 1I. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 1J. ELECTION OF DIRECTOR: CHARLES A. For For Management TRIBBETT III 1K. ELECTION OF DIRECTOR: FREDERICK H. For For Management WADDELL 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management 1D. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management HERNANDEZ 1G. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE COMPANY'S 2011 For For Management LONG-TERM INCENTIVE STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: E. SPENCER For For Management ABRAHAM 1B ELECTION OF DIRECTOR: KIRBYJON H. For For Management CALDWELL 1C ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management 1D ELECTION OF DIRECTOR: HOWARD E. For For Management COSGROVE 1E ELECTION OF DIRECTOR: DAVID CRANE For For Management 1F ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management 1G ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management 1H ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management 1I ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management 1J ELECTION OF DIRECTOR: ANNE C. For For Management SCHAUMBURG 1K ELECTION OF DIRECTOR: EVAN J. For For Management SILVERSTEIN 1L ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management 2. TO APPROVE NRG'S SECOND AMENDED AND For For Management RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN J. FERRIOLA For For Management 1..2 DIRECTOR-HARVEY B. GANTT For For Management 1..3 DIRECTOR-GREGORY J. HAYES For For Management 1..4 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management 1..5 DIRECTOR-BERNARD L. KASRIEL For For Management 1..6 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management 1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management 1..8 DIRECTOR-JOHN H. WALKER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management 1B. ELECTION OF DIRECTOR: TENCH COXE For For Management 1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management 1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management 1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management 1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management 1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management MCCAFFERY 1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management 1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management 1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management 1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management 2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management 3. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management 1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY For For Management 1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management 1F. ELECTION OF DIRECTOR: THOMAS T. For For Management HENDRICKSON 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE ON APPROVAL OF For For Management COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "RECOVERY OF UNEARNED MANAGEMENT BONUSES." -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: EUGENE L. For For Management BATCHELDER 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM For For Management CORPORATION 2015 LONG- TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS For For Management 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Against Against Shareholder 6. PROXY ACCESS Against For Shareholder 7. METHANE EMISSIONS AND FLARING Against Against Shareholder 8. REVIEW LOBBYING AT FEDERAL, STATE, Against Against Shareholder LOCAL LEVELS -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management CLARK 1F. ELECTION OF DIRECTOR: LEONARD S. For For Management COLEMAN, JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management 1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management HENNING 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY S. BERG For For Management 1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management 1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management 1..4 DIRECTOR-SAFRA A. CATZ For For Management 1..5 DIRECTOR-BRUCE R. CHIZEN For For Management 1..6 DIRECTOR-GEORGE H. CONRADES For For Management 1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management 1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management 1..9 DIRECTOR-JEFFREY O. HENLEY For For Management 1..10 DIRECTOR-MARK V. HURD For For Management 1..11 DIRECTOR-NAOMI O. SELIGMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder TABULATION. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MULTIPLE PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder QUANTIFIABLE PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GARY F. COLTER For For Management 1..2 DIRECTOR-GORDON J. HARDIE For For Management 1..3 DIRECTOR-PETER S. HELLMAN For For Management 1..4 DIRECTOR-ANASTASIA D. KELLY For For Management 1..5 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management 1..6 DIRECTOR-ALAN J. MURRAY For For Management 1..7 DIRECTOR-HARI N. NAIR For For Management 1..8 DIRECTOR-HUGH H. ROBERTS For For Management 1..9 DIRECTOR-ALBERT P.L. STROUCKEN For For Management 1..10 DIRECTOR-CAROL A. WILLIAMS For For Management 1..11 DIRECTOR-DENNIS K. WILLIAMS For For Management 1..12 DIRECTOR-THOMAS L. YOUNG For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT, RESTATEMENT For For Management AND CONTINUATION OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. AND THE GRANT OF 33,623 RESTRICTED STOCK UNITS TO DIRECTORS IN 2014 THEREUNDER. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1.2 ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 1.3 ELECTION OF DIRECTOR: RONALD E. For For Management ARMSTRONG 2. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder ANNUAL ELECTION OF ALL DIRECTORS 3. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AMY E. ALVING For For Management 1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management 1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For For Management 1D. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE D. For For Management KINGSLEY 1G. ELECTION OF DIRECTOR: DENNIS N. For For Management LONGSTREET 1H. ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management 1I. ELECTION OF DIRECTOR: KATHARINE L. For For Management PLOURDE 1J. ELECTION OF DIRECTOR: EDWARD For For Management TRAVAGLIANTI 1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE PALL For For Management CORPORATION 2012 STOCK COMPENSATION PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ROBERT G. BOHN For For Management 1..2 DIRECTOR-LINDA S. HARTY For For Management 1..3 DIRECTOR-WILLIAM E. KASSLING For For Management 1..4 DIRECTOR-ROBERT J. KOHLHEPP For For Management 1..5 DIRECTOR-KEVIN A. LOBO For For Management 1..6 DIRECTOR-KLAUS-PETER MULLER For For Management 1..7 DIRECTOR-CANDY M. OBOURN For For Management 1..8 DIRECTOR-JOSEPH SCAMINACE For For Management 1..9 DIRECTOR-WOLFGANG R. SCHMITT For For Management 1..10 DIRECTOR-AKE SVENSSON For For Management 1..11 DIRECTOR-JAMES L. WAINSCOTT For For Management 1..12 DIRECTOR-DONALD E. WASHKEWICZ For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF, ON A NON-BINDING, For For Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN D. BUCK For For Management 1..2 DIRECTOR-JODY H. FERAGEN For For Management 1..3 DIRECTOR-SARENA S. LIN For For Management 1..4 DIRECTOR-NEIL A. SCHRIMSHER For For Management 1..5 DIRECTOR-LES C. VINNEY For For Management 2. APPROVAL OF OUR 2014 SHARESAVE PLAN. For For Management 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management 1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management FLASCHEN 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management 1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management 1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management (JOHN) DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management 1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management 1I. ELECTION OF DIRECTOR: RONALD L. For For Management MERRIMAN 1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management MONAHAN 1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management WILLIAMSON 2. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, BY NON-BINDING ADVISORY For For Management VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. TO AUTHORIZE HOLDING THE 2016 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN P. BARNES For For Management 1..2 DIRECTOR-COLLIN P. BARON For For Management 1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management 1..4 DIRECTOR-GEORGE P. CARTER For For Management 1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management 1..6 DIRECTOR-JOHN K. DWIGHT For For Management 1..7 DIRECTOR-JERRY FRANKLIN For For Management 1..8 DIRECTOR-JANET M. HANSEN For For Management 1..9 DIRECTOR-RICHARD M. HOYT For For Management 1..10 DIRECTOR-NANCY MCALLISTER For For Management 1..11 DIRECTOR-MARK W. RICHARDS For For Management 1..12 DIRECTOR-KIRK W. WALTERS For For Management 2. APPROVE THE ADVISORY (NON-BINDING) For Against Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION 2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management 1C. ELECTION OF DIRECTOR: IAN M. COOK For For Management 1D. ELECTION OF DIRECTOR: DINA DUBLON For For Management 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Against Against Shareholder VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder NEONICS. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management 1C. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management PHARMD 1D. ELECTION OF DIRECTOR: NICHOLAS A. For For Management LOPARDO 1E. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management 1F. ELECTION OF DIRECTOR: VICKI L. SATO, For For Management PHD 1G. ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 1H. ELECTION OF DIRECTOR: PATRICK J. For For Management SULLIVAN 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management 1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management 1C. ELECTION OF DIRECTOR: JACQUALYN A. For For Management FOUSE 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS For For Management 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED For For Management 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management 1G. ELECTION OF DIRECTOR: MICHAEL J. For For Management JANDERNOA 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, For For Management JR. 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management JR. 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPANY'S EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE For For Management RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), 2. TO APPROVE, ON AN ADVISORY (NON- For For Management BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1C. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1E. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management 1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1H. ELECTION OF DIRECTOR: IAN C. READ For For Management 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1J. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management 1K. ELECTION OF DIRECTOR: MARC TESSIER- For For Management LAVIGNE 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON LOBBYING ACTIVITIES -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management 1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management EARLEY, JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management 1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1G. ELECTION OF DIRECTOR: RICHARD A. For For Management MESERVE 1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management 1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management WILLIAMS 2. RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION 4. INDEPENDENT BOARD CHAIR Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management 1B. ELECTION OF DIRECTOR: ANDRE For For Management CALANTZOPOULOS 1C. ELECTION OF DIRECTOR: LOUIS C. For For Management CAMILLERI 1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management 1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management 1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE For Against Management COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Against Against Shareholder 5. SHAREHOLDER PROPOSAL 2 - NON- Against Against Shareholder EMPLOYMENT OF CERTAIN FARM WORKERS -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management III 1C. ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-DONALD E. BRANDT For For Management 1.2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management 1.3 DIRECTOR-RICHARD P. FOX For For Management 1.4 DIRECTOR-MICHAEL L. GALLAGHER For For Management 1.5 DIRECTOR-R.A. HERBERGER, JR, PHD For For Management 1.6 DIRECTOR-DALE E. KLEIN, PHD For For Management 1.7 DIRECTOR-HUMBERTO S. LOPEZ For For Management 1.8 DIRECTOR-KATHRYN L. MUNRO For For Management 1.9 DIRECTOR-BRUCE J. NORDSTROM For For Management 1.10 DIRECTOR-DAVID P. WAGENER For For Management 2 VOTE ON AN ADVISORY RESOLUTION TO For Against Management APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3 RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. 4 VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: EDISON C. For For Management BUCHANAN 1B. ELECTION OF DIRECTOR: ANDREW F. CATES For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE For For Management 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management 1F. ELECTION OF DIRECTOR: STACY P. METHVIN For For Management 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL For For Management 1H. ELECTION OF DIRECTOR: FRANK A. RISCH For For Management 1I. ELECTION OF DIRECTOR: SCOTT D. For For Management SHEFFIELD 1J. ELECTION OF DIRECTOR: J. KENNETH For For Management THOMPSON 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management 2. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL RELATING TO PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management 1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management FUCHS 1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management HUTCHESON 1F. ELECTION OF DIRECTOR: MARC B. For For Management LAUTENBACH 1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management MENASCE 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management JR. 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management 1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management 1C. ELECTION OF DIRECTOR: SARA For For Management GROOTWASSINK LEWIS 1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management 1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management SR. 1G. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE A. For For Management SELZER 1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management 1J. ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management 2. TO APPROVE, BY ADVISORY VOTE, For Against Management EXECUTIVE COMPENSATION. 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-CHARLES E. BUNCH For For Management 1.2 DIRECTOR-MICHAEL W. LAMACH For For Management 1.3 DIRECTOR-MARTIN H. RICHENHAGEN For For Management 1.4 DIRECTOR-THOMAS J. USHER For For Management 2 PROPOSAL TO APPROVE THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1B. ELECTION OF DIRECTOR: FREDERICK M. For For Management BERNTHAL 1C. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management 1D. ELECTION OF DIRECTOR: PHILIP G. COX For For Management 1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management 1F. ELECTION OF DIRECTOR: LOUISE K. GOESER For For Management 1G. ELECTION OF DIRECTOR: STUART E. GRAHAM For For Management 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management 1K. ELECTION OF DIRECTOR: NATICA VON For For Management ALTHANN 1L. ELECTION OF DIRECTOR: KEITH H. For For Management WILLIAMSON 1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management DE LIMA 2. AMENDMENT OF COMPANY'S ARTICLES OF For For Management INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. SHAREOWNER PROPOSAL - REQUEST FOR Against Against Shareholder POLITICAL SPENDING REPORT 6. SHAREOWNER PROPOSAL - PROXY ACCESS Against For Shareholder 7. SHAREOWNER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 8. SHAREOWNER PROPOSAL - CLIMATE CHANGE Against Against Shareholder AND GREENHOUSE GAS REDUCTION -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management 1E. ELECTION OF DIRECTOR: IRA D. HALL For For Management 1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management LEBOEUF 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management 2. TO APPROVE, ON AN ADVISORY AND NON- For Against Management BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT 3. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN 4. TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK DONEGAN For For Management 1B. ELECTION OF DIRECTOR: DON R. GRABER For For Management 1C. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY For For Management 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE For For Management 1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT For For Management 1G. ELECTION OF DIRECTOR: RICHARD L. For For Management WAMBOLD 1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROGER C. For For Management HOCHSCHILD 1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON For For Management 1C ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3 RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management 1B. ELECTION OF DIRECTOR: GEORGE L. For For Management FOTIADES 1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management GARVEY 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management III 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management 1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management SKELTON 1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management 1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management ZOLLARS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management EXECUTIVE COMPENSATION FOR 2014 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1E. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1G. ELECTION OF DIRECTOR: MARTINA HUND- For For Management MEJEAN 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management SCOVANNER 1K. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALBERT R. For For Management GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 1B. ELECTION OF DIRECTOR: WILLIAM V. For For Management HICKEY NOMINEE FOR TERM EXPIRING IN 2016 1C. ELECTION OF DIRECTOR: RALPH IZZO For For Management NOMINEE FOR TERM EXPIRING IN 2016 1D. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON NOMINEE FOR TERM EXPIRING IN 2016 1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management NOMINEE FOR TERM EXPIRING IN 2016 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management NOMINEE FOR TERM EXPIRING IN 2016 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management NOMINEE FOR TERM EXPIRING IN 2016 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management NOMINEE FOR TERM EXPIRING IN 2016 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management NOMINEE FOR TERM EXPIRING IN 2016 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management NOMINEE FOR TERM EXPIRING IN 2016 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RONALD L. For For Management HAVNER, JR. 1B ELECTION OF DIRECTOR: TAMARA HUGHES For For Management GUSTAVSON 1C ELECTION OF DIRECTOR: URI P. HARKHAM For For Management 1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, For For Management JR. 1E ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1F ELECTION OF DIRECTOR: GARY E. PRUITT For For Management 1G ELECTION OF DIRECTOR: RONALD P. SPOGLI For For Management 1H ELECTION OF DIRECTOR: DANIEL C. STATON For For Management 2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-BRIAN P. ANDERSON For For Management 1..2 DIRECTOR-BRYCE BLAIR For For Management 1..3 DIRECTOR-RICHARD J. DUGAS, JR. For For Management 1..4 DIRECTOR-THOMAS J. FOLLIARD For For Management 1..5 DIRECTOR-CHERYL W. GRISE For For Management 1..6 DIRECTOR-ANDRE J. HAWAUX For For Management 1..7 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management 1..8 DIRECTOR-PATRICK J. O'LEARY For For Management 1..9 DIRECTOR-JAMES J. POSTL For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1F. ELECTION OF DIRECTOR: FRED GEHRING For For Management 1G. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management 1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1J. ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 2. APPROVAL OF THE COMPANY'S 2006 STOCK For For Management INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: PHILLIPS S. For For Management BAKER, JR. 1.2 ELECTION OF DIRECTOR: CHARLES B. For For Management STANLEY 2 TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. 4 TO APPROVE A COMPANY PROPOSAL TO For For Management DECLASSIFY THE BOARD OF DIRECTORS. 5 IF PRESENTED, AN ADVISORY SHAREHOLDER Against For Shareholder PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 6 IF PRESENTED, AN ADVISORY SHAREHOLDER Against For Shareholder PROPOSAL TO REQUIRE QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BARBARA T. For For Management ALEXANDER 1B. ELECTION OF DIRECTOR: DONALD G. For For Management CRUICKSHANK 1C. ELECTION OF DIRECTOR: RAYMOND V. For For Management DITTAMORE 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management 1G. ELECTION OF DIRECTOR: SHERRY LANSING For For Management 1H. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1I. ELECTION OF DIRECTOR: STEVEN M. For For Management MOLLENKOPF 1J. ELECTION OF DIRECTOR: DUANE A. NELLES For For Management 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1L. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management 1M. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management 1O. ELECTION OF DIRECTOR: MARC I. STERN For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES R. BALL For For Management 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1D. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management 1F. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management III 1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management 1I. ELECTION OF DIRECTOR: MARGARET B. For For Management SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JENNE K. For For Management BRITELL, PH.D. 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG For For Management 1.3 ELECTION OF DIRECTOR: JEFFREY M. For For Management LEIDEN, M.D., PH.D. 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management 1.6 ELECTION OF DIRECTOR: DANIEL C. For For Management STANZIONE, PH.D. 1.7 ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management 2. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------- RALPH LAUREN CORP Ticker: RL Security ID: 751212101 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management 1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management 1..3 DIRECTOR-HUBERT JOLY For For Management 1..4 DIRECTOR-STEVEN P. MURPHY For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management 1B. ELECTION OF DIRECTOR: V. RICHARD EALES For For Management 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management 1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management HELMS 1F. ELECTION OF DIRECTOR: JONATHAN S. For For Management LINKER 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management 1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management 1I. ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management 1J. ELECTION OF DIRECTOR: JEFFREY L. For For Management VENTURA 2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL - REQUESTING Against For Shareholder ADOPTION OF A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management 1B. ELECTION OF DIRECTOR: JAMES E. For For Management CARTWRIGHT 1C. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management 1H. ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1I. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. APPROVAL OF RAYTHEON COMPANY 2010 For For Management STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES 4. RATIFICATION OF INDEPENDENT AUDITORS For For Management 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING ACTIVITIES 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL EXPENDITURES 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management 1D ELECTION OF DIRECTOR: JAMES M. For For Management WHITEHURST 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-CHARLES A. BAKER For For Management 1..2 DIRECTOR-ARTHUR F. RYAN For For Management 1..3 DIRECTOR-GEORGE L. SING For For Management 1..4 DIRECTOR-MARC TESSIER-LAVIGNE For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE REGENERON For For Management PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. 4 APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. 5 NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management SR. 1D. ELECTION OF DIRECTOR: DON DEFOSSET For For Management 1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management 1F. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management HALL, JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management JR. 1K. ELECTION OF DIRECTOR: CHARLES D. For For Management MCCRARY 1L. ELECTION OF DIRECTOR: LEE J. For For Management STYSLINGER III 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL For For Management CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management 1C. ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management 1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF RAI COMMON For For Management STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY O 2. APPROVAL OF THE ISSUANCE OF RAI COMMON For For Management STOCK TO BRITISH AMERICAN TOBACCO P.L. C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROW -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS II DIRECTOR: JOHN P. For For Management DALY 1B. ELECTION OF CLASS II DIRECTOR: HOLLY For For Management KELLER KOEPPEL 1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management E. THORNBURGH 1D. ELECTION OF CLASS II DIRECTOR: THOMAS For For Management C. WAJNERT 1E. ELECTION OF CLASS III DIRECTOR: For For Management RICARDO OBERLANDER 2. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Against Against Shareholder SICKNESS 5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Against Against Shareholder FORCED LABOR -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management 1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management 1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management 1..4 DIRECTOR-ROBERT J. PACE For For Management 1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management 1..6 DIRECTOR-M. KEITH WADDELL For For Management 2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-BETTY C. ALEWINE For For Management A..2 DIRECTOR-J. PHILLIP HOLLOMAN For For Management A..3 DIRECTOR-VERNE G. ISTOCK For For Management A..4 DIRECTOR-LAWRENCE D. KINGSLEY For For Management A..5 DIRECTOR-LISA A. PAYNE For For Management B. TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD For For Management FOR UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-A.J. CARBONE For For Management 1.2 DIRECTOR-R.K. ORTBERG For For Management 1.3 DIRECTOR-C.L. SHAVERS For For Management 2 TO CONSIDER AND VOTE ON A NON- BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 FOR THE SELECTION OF DELOITTE & TOUCHE For For Management LLP AS OUR AUDITORS FOR FISCAL YEAR 2015. 4 TO CONSIDER AND VOTE TO APPROVE THE For For Management CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management 1..2 DIRECTOR-ROBERT D. JOHNSON For For Management 1..3 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management 1..4 DIRECTOR-WILBUR J. PREZZANO For For Management 1..5 DIRECTOR-LAURA G. THATCHER For For Management 1..6 DIRECTOR-RICHARD F. WALLMAN For For Management 1..7 DIRECTOR-CHRISTOPHER WRIGHT For For Management 2. TO CONSIDER, ON A NON-BINDING, For For Management ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Against For Shareholder PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management 1B) ELECTION OF DIRECTOR: K. GUNNAR For For Management BJORKLUND 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management 1F) ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management 1H) ELECTION OF DIRECTOR: MICHAEL For For Management O'SULLIVAN 1I) ELECTION OF DIRECTOR: LAWRENCE S. For For Management PEIROS 1J) ELECTION OF DIRECTOR: GREGORY L. For For Management QUESNEL 1K) ELECTION OF DIRECTOR: BARBARA RENTLER For For Management 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. A SPECIAL RESOLUTION TO APPROVE THE For For Management CAPITAL REDUCTION PROPOSAL. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. BERRA For For Management 1B. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1C. ELECTION OF DIRECTOR: LUIS P. NIETO, For For Management JR. 1D. ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 1E. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ For For Management 2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. 5. APPROVAL OF AMENDMENTS TO ARTICLES AND For For Management BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. 6. APPROVAL OF AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. 7. APPROVAL OF AMENDMENTS TO OUR BY- LAWS For For Management TO CHANGE THE GENERAL VOTING REQUIREMENT. 8. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL AND ADOPTION OF THE AGREEMENT For For Management AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN 2. NON-BINDING ADVISORY APPROVAL OF THE For For Management COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL AND ADOPTION OF THE For For Management ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. 5. NON-BINDING ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 6. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. 8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EXTENDED PRODUCER RESPONSIBILITY. 4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management 4B. ELECTION OF DIRECTOR: JANET E. GROVE For For Management 4C. ELECTION OF DIRECTOR: MOHAN GYANI For For Management 4D. ELECTION OF DIRECTOR: FRANK C. For For Management HERRINGER 4E. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management 4F. ELECTION OF DIRECTOR: KENNETH W. ODER For For Management 4G. ELECTION OF DIRECTOR: T. GARY ROGERS For For Management 4H. ELECTION OF DIRECTOR: ARUN SARIN For For Management 4I. ELECTION OF DIRECTOR: WILLIAM Y. For For Management TAUSCHER -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF For For Management 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK For For Management 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY For For Management 1D. ELECTION OF DIRECTOR: ALAN G. For For Management HASSENFELD 1E. ELECTION OF DIRECTOR: COLIN L. POWELL For For Management 1F. ELECTION OF DIRECTOR: SANFORD R. For For Management ROBERTSON 1G. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management 1H. ELECTION OF DIRECTOR: LAWRENCE J. For For Management TOMLINSON 1I. ELECTION OF DIRECTOR: ROBIN L. For For Management WASHINGTON 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB For For Management 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI For For Management 2. APPROVAL OF AN AMENDMENT TO INCREASE For For Management THE SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE For For Management THE SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN For For Management 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO For For Management 1D. ELECTION OF DIRECTOR: EDDY W. For For Management HARTENSTEIN 1E. ELECTION OF DIRECTOR: DR. CHENMING HU For For Management 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO For For Management 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA For For Management 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. 3. TO PASS AN ADVISORY RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JAMES A. BENNETT For For Management 1..2 DIRECTOR-LYNNE M. MILLER For For Management 1..3 DIRECTOR-JAMES W. ROQUEMORE For For Management 1..4 DIRECTOR-MACEO K. SLOAN For For Management 2. APPROVAL OF A LONG-TERM EQUITY For For Management COMPENSATION PLAN 3. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management 1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management KEMPSTON DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 For For Management FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JARL MOHN For For Management 1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management 1..3 DIRECTOR-JEFFREY SAGANSKY For For Management 1..4 DIRECTOR-RONALD W. TYSOE For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management 1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management 1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management 1H. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management PARK 1I. ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1J. ELECTION OF DIRECTOR: STEPHANIE For For Management TILENIUS 1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 2. TO GRANT THE DIRECTORS AUTHORITY TO For For Management ISSUE SHARES. 3. TO GRANT THE DIRECTORS AUTHORITY TO For For Management ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. 4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management THE COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES. 5. TO APPROVE THE AMENDED AND RESTATED For For Management SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN. 6. TO APPROVE, IN A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 7. TO AUTHORIZE HOLDING THE 2015 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 8. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL CHU For For Management 1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY For For Management 1C ELECTION OF DIRECTOR: PATRICK DUFF For For Management 1D ELECTION OF DIRECTOR: JACQUELINE B. For For Management KOSECOFF 1E ELECTION OF DIRECTOR: NEIL LUSTIG For For Management 1F ELECTION OF DIRECTOR: KENNETH P. For For Management MANNING 1G ELECTION OF DIRECTOR: WILLIAM J. MARINO For For Management 1H ELECTION OF DIRECTOR: JEROME A. For For Management PERIBERE 1I ELECTION OF DIRECTOR: RICHARD L. For Against Management WAMBOLD 1J ELECTION OF DIRECTOR: JERRY R. WHITAKER For For Management 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. For For Management BROCKSMITH JR. 1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management 1D. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management 1G. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1H. ELECTION OF DIRECTOR: WILLIAM C. For For Management RUSNACK 1I. ELECTION OF DIRECTOR: WILLIAM P. For For Management RUTLEDGE 1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1K. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ For For Management 1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GER 2. THE PROPOSAL TO APPROVE, BY A NON- For For Management BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: REBECCA M. For For Management BERGMAN 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. For For Management MARBERRY 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management 1E. ELECTION OF DIRECTOR: AVI M. NASH For For Management 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELVYN E. For For Management BERGSTEIN 1B. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management PH.D. 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management 1E. ELECTION OF DIRECTOR: REUBEN S. For For Management LEIBOWITZ 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management JR. 2. ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Against Against Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1.2 ELECTION OF DIRECTOR: RUTH ANN M. For For Management GILLIS 1.3 ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1.5 ELECTION OF DIRECTOR: NICHOLAS T. For For Management PINCHUK 1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management 1.7 ELECTION OF DIRECTOR: DONALD J. For For Management STEBBINS 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO AMEND AND RESTATE THE For For Management SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management 1B. ELECTION OF DIRECTOR: J. VERONICA For For Management BIGGINS 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management CUNNINGHAM 1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management 1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management 1J. ELECTION OF DIRECTOR: DANIEL D. For For Management VILLANUEVA 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN D. GASS For For Management 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY For For Management 1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA For For Management 1.5 ELECTION OF DIRECTOR: KENNETH R. For For Management MOURTON 1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER For For Management 1.7 ELECTION OF DIRECTOR: ELLIOTT PEW For For Management 1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management 2. PROPOSAL TO RATIFY INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4. PROPOSAL FROM STOCKHOLDER REGARDING Against Against Shareholder SPECIAL MEETINGS. 5. PROPOSAL FROM STOCKHOLDER REGARDING Against For Shareholder PROXY ACCESS. -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management 1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder DISCLOSURE OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN W. BROWN For For Management 1B. ELECTION OF DIRECTOR: DANIEL J. STARKS For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-ANDREA J. AYERS For For Management 1.2 DIRECTOR-GEORGE W. BUCKLEY For For Management 1.3 DIRECTOR-PATRICK D. CAMPBELL For For Management 1.4 DIRECTOR-CARLOS M. CARDOSO For For Management 1.5 DIRECTOR-ROBERT B. COUTTS For For Management 1.6 DIRECTOR-DEBRA A. CREW For For Management 1.7 DIRECTOR-BENJAMIN H. GRISWOLD IV For For Management 1.8 DIRECTOR-ANTHONY LUISO For For Management 1.9 DIRECTOR-JOHN F. LUNDGREN For For Management 1.10 DIRECTOR-MARIANNE M. PARRS For For Management 1.11 DIRECTOR-ROBERT L. RYAN For For Management 2 APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. 3 APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management FERRAND 1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1H. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management 1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL OF AN AMENDMENT TO THE 2012 For For Management EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. 6. NON-BINDING STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1C. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management 1D. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: OLDEN LEE For For Management 1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1H. ELECTION OF DIRECTOR: JAMES G. For For Management SHENNAN, JR. 1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1L. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2. ADVISORY RESOLUTION TO APPROVE OUR For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Against Against Shareholder SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ADAM M. ARON For For Management 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management 1C. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management 1E. ELECTION OF DIRECTOR: CLAYTON C. For For Management DALEY, JR. 1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH For For Management 1G. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management 1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO For For Management 1J. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE STARWOOD HOTELS & For For Management RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J. ALMEIDA For For Management 1B. ELECTION OF DIRECTOR: K. BURNES For For Management 1C. ELECTION OF DIRECTOR: P. DE SAINT- For For Management AIGNAN 1D. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E. ELECTION OF DIRECTOR: W. FREDA For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: R. SKATES For For Management 1K. ELECTION OF DIRECTOR: G. SUMME For For Management 1L. ELECTION OF DIRECTOR: T. WILSON For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management 1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management 1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY RESOLUTION APPROVING THE For For Management COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD E. COX, For For Management JR. 1B. ELECTION OF DIRECTOR: SRIKANT M. For For Management DATAR, PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management DVM 1D. ELECTION OF DIRECTOR: LOUISE L. For For Management FRANCESCONI 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1H. ELECTION OF DIRECTOR: ANDREW K. For For Management SILVERNAIL 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For Against Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management II 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1C. ELECTION OF DIRECTOR: DAVID H. HUGHES For For Management 1D. ELECTION OF DIRECTOR: M. DOUGLAS For For Management IVESTER 1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management 1F. ELECTION OF DIRECTOR: WILLIAM A. For For Management LINNENBRINGER 1G. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management 1H. ELECTION OF DIRECTOR: DAVID M. For For Management RATCLIFFE 1I. ELECTION OF DIRECTOR: WILLIAM H. For For Management ROGERS, JR. 1J. ELECTION OF DIRECTOR: FRANK P. For For Management SCRUGGS, JR. 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management JR. 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 4. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder RECOUPMENT DISCLOSURE. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management 1G. ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management 1B. ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management 1F. ELECTION OF DIRECTOR: JOSEPH A. For For Management HAFNER, JR. 1G. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management 1I. ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 1J. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management 2. TO APPROVE THE ADOPTION OF THE SYSCO For For Management CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. 3. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management 1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, For For Management JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. For For Management KENNEDY 1G. ELECTION OF DIRECTOR: ROBERT F. For For Management MACLELLAN 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: ANNE MARIE For For Management WHITTEMORE 2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management 1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management CASTRO 1F. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management 1H. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1I. ELECTION OF DIRECTOR: KENNETH L. For For Management SALAZAR 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE For For Management AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder FOR AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # 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: LAWRENCE S. SMITH For For Management 1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1K. 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 AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER 3D. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 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 RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2014 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 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 26, 2014 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 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. TO APPROVE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS 9. TO APPROVE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERT 10. TO APPROVE AN AMENDMENT TO THE For Against Management ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS 11. TO APPROVE AN AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITT 12. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 13. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 14. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 15. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 16. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF 17. TO APPROVE A RENEWAL OF AUTHORIZED For For Management CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 18. 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 OF TE CONNECTIVITY LTD 19. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TE CONNECTIVITY LTD Ticker: TEL Security ID: H84989104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: JAN 07, 2015 # 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: LAWRENCE S. SMITH For For Management 1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management 1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1J. ELECTION OF DIRECTOR: JOHN C. VAN For For Management SCOTER 1K. 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 AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER 3D. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 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 RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO 5.1 TO APPROVE THE 2014 ANNUAL REPORT OF For For Management TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) 5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 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 26, 2014 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 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. TO APPROVE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS 9. TO APPROVE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERT 10. TO APPROVE AN AMENDMENT TO THE For Against Management ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS 11. TO APPROVE AN AMENDMENT TO THE For For Management ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITT 12. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 13. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 14. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 15. TO APPROVE THE CARRYFORWARD OF For For Management UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 16. TO APPROVE A DIVIDEND PAYMENT TO For For Management SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF 17. TO APPROVE A RENEWAL OF AUTHORIZED For For Management CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 18. 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 OF TE CONNECTIVITY LTD 19. TO APPROVE ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, For For Management JR. 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT For For Management 1.3 ELECTION OF DIRECTOR: SHERRILL W. For For Management HUDSON 1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER For For Management 1.5 ELECTION OF DIRECTOR: LORETTA A. PENN For For Management 1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL For For Management 1.7 ELECTION OF DIRECTOR: TOM L. RANKIN For For Management 1.8 ELECTION OF DIRECTOR: WILLIAM D. For For Management ROCKFORD 1.9 ELECTION OF DIRECTOR: PAUL L. WHITING For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS- For For Management HALL 1G. ELECTION OF DIRECTOR: RICHARD R. For For Management PETTINGILL 1H. ELECTION OF DIRECTOR: RONALD A. For For Management RITTENMEYER 1I. ELECTION OF DIRECTOR: TAMMY ROMO For For Management 1J. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LISA R. BACUS For For Management 1B. ELECTION OF DIRECTOR: MICHAEL F. For For Management KOEHLER 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ For For Management 2. AN ADVISORY (NON-BINDING) VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE For For Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1B ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1D ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management 1F ELECTION OF DIRECTOR: J.W. NOKES For For Management 1G ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1H ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1I ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 02 TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION; 3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management 1C. ELECTION OF DIRECTOR: D.A. CARP For For Management 1D. ELECTION OF DIRECTOR: C.S. COX For For Management 1E. ELECTION OF DIRECTOR: R. KIRK For For Management 1F. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management 1H. ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1I. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management 1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management 1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management 2. APPROVAL OF THE PROPOSED TEXTRON INC. For For Management 2015 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON- For For Management BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INCENTIVE COMPENSATION RECOUPMENT POLICY. -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN For For Management 1B. ELECTION OF DIRECTOR: RICHARD DALY For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE For For Management 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY For For Management 1E. ELECTION OF DIRECTOR: BRUCE GORDON For For Management 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY For For Management 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER For For Management 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE For For Management 1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management 1B. ELECTION OF DIRECTOR: CHARLES L. For For Management HARRINGTON 1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management JR. 1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management 1J. ELECTION OF DIRECTOR: CHARLES O. For For Management ROSSOTTI 2. TO RE-APPROVE THE AES CORPORATION 2003 For For Management LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. 3. TO RE-APPROVE THE AES CORPORATION For For Management PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. 5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. 8. IF PROPERLY PRESENTED, TO VOTE ON A Against Against Shareholder NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. 9. IF PROPERLY PRESENTED, TO VOTE ON A Against For Shareholder NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1B. ELECTION OF DIRECTOR: KERMIT R. For For Management CRAWFORD 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1E. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management MEHTA 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1H. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY Against Against Shareholder RETENTION BY SENIOR EXECUTIVES. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management ECHEVARRIA 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management 1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management GOLDSTEIN 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1J. ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1K. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1L. ELECTION OF DIRECTOR: WILLIAM C. For For Management RICHARDSON 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 1N. ELECTION OF DIRECTOR: WESLEY W. VON For For Management SCHACK 2. ADVISORY RESOLUTION TO APPROVE THE For For Management 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR For For Management INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1D. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1G. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1I. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 1J. ELECTION OF DIRECTOR: MIKE S. For For Management ZAFIROVSKI 2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Against Against Shareholder 5. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 6. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE For For Management 1B. ELECTION OF DIRECTOR: WALTER W. For For Management BETTINGER II 1C. ELECTION OF DIRECTOR: C. PRESTON For For Management BUTCHER 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. For For Management DODDS 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS For For Management PLAN 5. STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder PAYMENTS 7. STOCKHOLDER PROPOSAL ON ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA 8. STOCKHOLDER PROPOSAL ON ACCELERATED Against For Shareholder VESTING UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management BUDINGER 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management 1G) ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 1J) ELECTION OF DIRECTOR: JESS SODERBERG For For Management 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1M) ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID For For Management TO OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management JR. 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C. ELECTION OF DIRECTOR: BENNO DORER For For Management 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F. ELECTION OF DIRECTOR: ESTHER LEE For For Management 1G. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management 1J. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management GRAHAM 1K. ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management 1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management 1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT For For Management 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management 1G. ELECTION OF DIRECTOR: BARRY DILLER For For Management 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 1K. ELECTION OF DIRECTOR: MUHTAR KENT For For Management 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management 1M. ELECTION OF DIRECTOR: MARIA ELENA For For Management LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN For For Management 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS 5. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder RESTRICTED STOCK -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management 1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management 1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management MILCHOVICH 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT Against Against Shareholder ACCELERATED EXECUTIVE PAY. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT P. For For Management CARRIGAN 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management 1D. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management LAUTERBACH 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: JUDITH A. For For Management REINSDORF 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVAL OF THE DUN & BRADSTREET For For Management CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF AMENDMENTS TO THE For Against Management COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. 6. VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: WEI SUN For For Management CHRISTIANSON 1C. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management 1D. ELECTION OF DIRECTOR: JANE LAUDER For For Management 1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LLOYD C. For For Management BLANKFEIN 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management 1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management 1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management OGUNLESI 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management 1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (SAY ON PAY) 3. APPROVAL OF THE GOLDMAN SACHS AMENDED For Against Management AND RESTATED STOCK INCENTIVE PLAN (2015) 4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING VESTING Against Against Shareholder OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 7. SHAREHOLDER PROPOSAL REGARDING RIGHT Against For Shareholder TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management 1B) ELECTION OF DIRECTOR: JAMES A. For For Management FIRESTONE 1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management 1G) ELECTION OF DIRECTOR: W. ALAN For For Management MCCOLLOUGH 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management 1J) ELECTION OF DIRECTOR: RODERICK A. For For Management PALMORE 1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management STREETER 1L) ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION AND CODE OF REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 5. APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. 6. SHAREHOLDER PROPOSAL RE: SIMPLE Against Against Shareholder MAJORITY VOTE. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT B. For For Management ALLARDICE, III 1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management 1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management MIKELLS 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management 1F. ELECTION OF DIRECTOR: JULIE G. For For Management RICHARDSON 1G. ELECTION OF DIRECTOR: TERESA W. For For Management ROSEBOROUGH 1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. For For Management STRAUSS 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management SWIFT 1K. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P.M. ARWAY For For Management 1..2 DIRECTOR-J.P. BILBREY For For Management 1..3 DIRECTOR-R.F. CAVANAUGH For For Management 1..4 DIRECTOR-C.A. DAVIS For For Management 1..5 DIRECTOR-M.K. HABEN For For Management 1..6 DIRECTOR-R.M. MALCOLM For For Management 1..7 DIRECTOR-J.M. MEAD For For Management 1..8 DIRECTOR-J.E. NEVELS For For Management 1..9 DIRECTOR-A.J. PALMER For For Management 1..10 DIRECTOR-T.J. RIDGE For For Management 1..11 DIRECTOR-D.L. SHEDLARZ For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1B. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1C. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1E. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management 1H. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management 1J. ELECTION OF DIRECTOR: MARK VADON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder SHAREHOLDER MEETINGS -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOCELYN For For Management CARTER-MILLER 1B ELECTION OF DIRECTOR: DEBORAH G. For For Management ELLINGER 1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1D ELECTION OF DIRECTOR: MARY STEELE For For Management GUILFOILE 1E ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1G ELECTION OF DIRECTOR: HENRY S. MILLER For For Management 1H ELECTION OF DIRECTOR: JONATHAN F. For For Management MILLER 1I ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1J ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management 1B. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1C. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management 1D. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. ADOPTION OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1E. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1K. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF CLASS I DIRECTOR: DOUGLAS For For Management D. ABBEY 1B. ELECTION OF CLASS I DIRECTOR: JOHN H. For For Management ALSCHULER 1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. For For Management HASH 1D. ELECTION OF CLASS I DIRECTOR: STANLEY For For Management A. MOORE 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management IN 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DEC 3. A NON-BINDING ADVISORY VOTE ON THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management 1H. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management 1I. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management 2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE THE NASDAQ EXECUTIVE For For Management CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO CONSIDER THE STOCKHOLDER PROPOSAL Against For Shareholder ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management CHESHIRE 1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1E. ELECTION OF DIRECTOR: ANDREW T. For For Management FELDSTEIN 1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1H. ELECTION OF DIRECTOR: ANTHONY A. For For Management MASSARO 1I. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1M. ELECTION OF DIRECTOR: THOMAS J. USHER For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management 1..2 DIRECTOR-HOWARD W. BARKER, JR. For For Management 1..3 DIRECTOR-JEFFERY H. BOYD For For Management 1..4 DIRECTOR-JAN L. DOCTER For For Management 1..5 DIRECTOR-JEFFREY E. EPSTEIN For For Management 1..6 DIRECTOR-JAMES M. GUYETTE For For Management 1..7 DIRECTOR-DARREN R. HUSTON For For Management 1..8 DIRECTOR-CHARLES H. NOSKI For For Management 1..9 DIRECTOR-NANCY B. PERETSMAN For For Management 1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management 1..11 DIRECTOR-CRAIG W. RYDIN For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON- Against For Shareholder BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON- Against For Shareholder BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1B. ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1C. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1D. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1G. ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1H. ELECTION OF DIRECTOR: MARGARET C. For For Management WHITMAN 1I. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE PROCTER & GAMBLE 2014 For For Management STOCK AND INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (THE SAY ON PAY VOTE) 5. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder UNRECYCLABLE PACKAGING 6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STUART B. For For Management BURGDOERFER 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management 1C. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1D. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management 1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management 1G. ELECTION OF DIRECTOR: PATRICK H. For For Management NETTLES, PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES, PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management 2. APPROVE THE PROGRESSIVE CORPORATION For For Management 2015 EQUITY INCENTIVE PLAN. 3. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM. 4. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management 1B. ELECTION OF DIRECTOR: C.M. CONNOR For For Management 1C. ELECTION OF DIRECTOR: D.F. HODNIK For For Management 1D. ELECTION OF DIRECTOR: T.G. KADIEN For For Management 1E. ELECTION OF DIRECTOR: R.J. KRAMER For For Management 1F. ELECTION OF DIRECTOR: S.J. KROPF For For Management 1G. ELECTION OF DIRECTOR: C.A. POON For For Management 1H. ELECTION OF DIRECTOR: R.K. SMUCKER For For Management 1I. ELECTION OF DIRECTOR: J.M. STROPKI For For Management 1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management 2. ADVISORY APPROVAL OF COMPENSATION OF For For Management THE NAMED EXECUTIVES. 3. APPROVAL OF THE MATERIAL TERMS FOR For For Management QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). 4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: J.P. BARANCO For For Management 1B. ELECTION OF DIRECTOR: J.A. BOSCIA For For Management 1C. ELECTION OF DIRECTOR: H.A. CLARK III For For Management 1D. ELECTION OF DIRECTOR: T.A. FANNING For For Management 1E. ELECTION OF DIRECTOR: D.J. GRAIN For For Management 1F. ELECTION OF DIRECTOR: V.M. HAGEN For For Management 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. For For Management 1H. ELECTION OF DIRECTOR: L.P. HUDSON For For Management 1I. ELECTION OF DIRECTOR: D.M. JAMES For For Management 1J. ELECTION OF DIRECTOR: J.D. JOHNS For For Management 1K. ELECTION OF DIRECTOR: D.E. KLEIN For For Management 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. For For Management 1M. ELECTION OF DIRECTOR: S.R. SPECKER For For Management 1N. ELECTION OF DIRECTOR: L.D. THOMPSON For For Management 1O. ELECTION OF DIRECTOR: E.J. WOOD III For For Management 2. APPROVAL OF THE OUTSIDE DIRECTORS For For Management STOCK PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY- For For Management LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Against Against Shareholder EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1F. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1I. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. For For Management RUEGGER III 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management 1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management 1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1E. ELECTION OF DIRECTOR: FRED H. For For Management LANGHAMMER 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1H. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1I. ELECTION OF DIRECTOR: SHERYL K. For For Management SANDBERG 1J. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management 1B. ELECTION OF DIRECTOR: RICHARD A. For For Management GOODMAN 1C. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management 1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management JOERRES 1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 1I. ELECTION OF DIRECTOR: ROBERT W. For For Management SELANDER 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management TOWNSEND 1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 3. APPROVAL OF THE WESTERN UNION COMPANY For For Management 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder STOCKHOLDER ACTION BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 7. STOCKHOLDER PROPOSAL REGARDING NEW Against Against Shareholder BOARD COMMITTEE -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management 1B. ELECTION OF DIRECTOR: JOSEPH R. For For Management CLEVELAND 1C. ELECTION OF DIRECTOR: KATHLEEN B. For For Management COOPER 1D. ELECTION OF DIRECTOR: JOHN A. HAGG For For Management 1E. ELECTION OF DIRECTOR: JUANITA H. For For Management HINSHAW 1F. ELECTION OF DIRECTOR: RALPH IZZO For For Management 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS For For Management 1H. ELECTION OF DIRECTOR: ERIC W. For For Management MANDELBLATT 1I. ELECTION OF DIRECTOR: KEITH A. MEISTER For For Management 1J. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management 1K. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management 1L. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management 1M. ELECTION OF DIRECTOR: LAURA A. SUGG For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2015. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management OF THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management 1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management 1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management 1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management PARRETT 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN For For Management 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management 2. AN ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management 1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management 1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management 1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management 1G. ELECTION OF DIRECTOR: CHARLES K. For For Management MARQUIS 1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management 1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management SHUTZER 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. APPROVAL OF THE COMPENSATION PAID TO For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON- For Against Management BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT Against For Shareholder BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO Against Against Shareholder DEPICTIONS IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Against Against Shareholder EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management 1B. ELECTION OF DIRECTOR: MARILYN A. For For Management ALEXANDER 1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management 1F. ELECTION OF DIRECTOR: LARRY M. For For Management HUTCHISON 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For For Management 3. ADVISORY APPROVAL OF 2014 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1B. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management III 1C. ELECTION OF DIRECTOR: WALTER W. For For Management DRIVER, JR. 1D. ELECTION OF DIRECTOR: GARDINER W. For For Management GARRARD, JR. 1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management 1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management 1H. ELECTION OF DIRECTOR: CONNIE D. For For Management MCDANIEL 1I. ELECTION OF DIRECTOR: H. LYNN PAGE For For Management 1J. ELECTION OF DIRECTOR: PHILIP W. For For Management TOMLINSON 1K. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management 1L. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management 1M. ELECTION OF DIRECTOR: M. TROY WOODS For For Management 1N. ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015. 3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. REDUCTION OF THE MAXIMUM NUMBER OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING 2. ELECTION OF ONE NEW DIRECTOR, MERRILL For For Management A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. REDUCTION OF THE MAXIMUM NUMBER OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING 2. ELECTION OF ONE NEW DIRECTOR, MERRILL For For Management A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2014 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 3 APPROPRIATION OF AVAILABLE EARNINGS For For Management FOR FISCAL YEAR 2014 4 DISTRIBUTION OF A DIVIDEND OUT OF For For Management CAPITAL CONTRIBUTION RESERVES OF US$0. 60 PER OUTSTANDING SHARE 5A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J REELECTION OF DIRECTOR: TAN EK KIA For For Management 6 ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 12 APPROVAL OF THE 2015 LONG-TERM For For Management INCENTIVE PLAN OF TRANSOCEAN LTD -------------------------------------------------------------------------------- TRANSOCEAN, LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2014 ANNUAL REPORT, For For Management INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 3 APPROPRIATION OF AVAILABLE EARNINGS For For Management FOR FISCAL YEAR 2014 4 DISTRIBUTION OF A DIVIDEND OUT OF For For Management CAPITAL CONTRIBUTION RESERVES OF US$0. 60 PER OUTSTANDING SHARE 5A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management 5B REELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 5C REELECTION OF DIRECTOR: FREDERICO F. For For Management CURADO 5D REELECTION OF DIRECTOR: CHADWICK C. For For Management DEATON 5E REELECTION OF DIRECTOR: VINCENT J. For For Management INTRIERI 5F REELECTION OF DIRECTOR: MARTIN B. For For Management MCNAMARA 5G REELECTION OF DIRECTOR: SAMUEL J. For For Management MERKSAMER 5H REELECTION OF DIRECTOR: MERRILL A. For For Management "PETE" MILLER, JR. 5I REELECTION OF DIRECTOR: EDWARD R. For For Management MULLER 5J REELECTION OF DIRECTOR: TAN EK KIA For For Management 6 ELECTION OF MERRILL A. "PETE" MILLER, For For Management JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7A ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: FREDERICO F. CURADO 7B ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: VINCENT J. INTRIERI 7C ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: MARTIN B. MCNAMARA 7D ELECTION OF THE MEMBER OF THE For For Management COMPENSATION COMMITTEE: TAN EK KIA 8 REELECTION OF SCHWEIGER ADVOKATUR / For For Management NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM 10 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 11A RATIFICATION OF AN AMOUNT OF US For For Management $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS 11B RATIFICATION OF AN AMOUNT OF US For For Management $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 12 APPROVAL OF THE 2015 LONG-TERM For For Management INCENTIVE PLAN OF TRANSOCEAN LTD -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-GREGORY B. MAFFEI For For Management 1..2 DIRECTOR-STEPHEN KAUFER For For Management 1..3 DIRECTOR-JONATHAN F. MILLER For For Management 1..4 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management 1..5 DIRECTOR-JEREMY PHILIPS For For Management 1..6 DIRECTOR-SPENCER M. RASCOFF For For Management 1..7 DIRECTOR-CHRISTOPHER W. SHEAN For For Management 1..8 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management 1..9 DIRECTOR-ROBERT S. WIESENTHAL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management 1C. ELECTION OF DIRECTOR: GAURDIE E. For For Management BANISTER JR. 1D. ELECTION OF DIRECTOR: JIM KEVER For For Management 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management 1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management 1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management 1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 3. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 5. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1D. ELECTION OF DIRECTOR: KIMBERLY J. For For Management HARRIS 1E. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1F. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management 1N. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management 2. APPROVAL OF THE U.S. BANCORP 2015 For For Management STOCK INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A Against Against Shareholder POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C. ELECTION OF DIRECTOR: D.B. DILLON For For Management 1D. ELECTION OF DIRECTOR: L.M. FRITZ For For Management 1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F. ELECTION OF DIRECTOR: J.J. KORALESKI For For Management 1G. ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1K. ELECTION OF DIRECTOR: S.R. ROGEL For For Management 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1E. ELECTION OF DIRECTOR: WILLIAM R. For For Management JOHNSON 1F. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management JR. 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management 1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE For For Management COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING Against Against Shareholder DISCLOSURE. 5. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX Against For Shareholder GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management 1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management KNEELAND 1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management 1H. ELECTION OF DIRECTOR: JAMES H. OZANNE For For Management 1I. ELECTION OF DIRECTOR: JASON D. For For Management PAPASTAVROU 1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management 1K. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management 1L. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1I. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1K. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management 1D. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 For For Management STOCK INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE For Against Management COMPANY FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2. PROPOSAL TO APPROVE THE UNIVERSAL For For Management HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE UNIVERSAL For For Management HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. STOCKHOLDER PROPOSAL TO CONSIDER A Against For Shareholder RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management 1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management 1D. ELECTION OF DIRECTOR: THOMAS KINSER For For Management 1E. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management 1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, For For Management JR. 1G. ELECTION OF DIRECTOR: RICHARD P. For For Management MCKENNEY 1H. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN For For Management 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management 1C. ELECTION OF DIRECTOR: DEBORAH P. For For Management MAJORAS 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management 1E. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1F. ELECTION OF DIRECTOR: ROBERT A. For For Management PROFUSEK 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1I. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED, "GREENHOUSE GAS EMISSIONS." -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-TIMOTHY E. GUERTIN For For Management 1..2 DIRECTOR-DAVID J. ILLINGWORTH For For Management 1..3 DIRECTOR-R. NAUMANN-ETIENNE For For Management 2. TO APPROVE THE COMPENSATION OF THE For For Management VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management II 1D. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management 1E. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1F. ELECTION OF DIRECTOR: RICHARD I. For For Management GILCHRIST 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management 1H. ELECTION OF DIRECTOR: DOUGLAS M. For For Management PASQUALE 1I. ELECTION OF DIRECTOR: ROBERT D. REED For For Management 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management 2. RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM L. For For Management CHENEVICH 1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management 2. TO APPROVE VERISIGN, INC.'S ANNUAL For For Management INCENTIVE COMPENSATION PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. TO VOTE, ON AN ADVISORY BASIS, ON A Against For Shareholder STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management ARCHAMBEAU 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: RICHARD L. For For Management CARRION 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management 1G. ELECTION OF DIRECTOR: DONALD T. For For Management NICOLAISEN 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management JR. 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. NETWORK NEUTRALITY REPORT Against Against Shareholder 5. POLITICAL SPENDING REPORT Against Against Shareholder 6. SEVERANCE APPROVAL POLICY Against Against Shareholder 7. STOCK RETENTION POLICY Against Against Shareholder 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JEFFREY M. LEIDEN For For Management 1..2 DIRECTOR-BRUCE I. SACHS For For Management 1..3 DIRECTOR-SANGEETA N. BHATIA For For Management 2. AMENDMENT TO OUR ARTICLES OF For For Management ORGANIZATION THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 For For Management STOCK AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE For Against Management OFFICER COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder PRESENTED AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RICHARD T. CARUCCI For For Management 1..2 DIRECTOR-JULIANA L. CHUGG For For Management 1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management 1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management 1..5 DIRECTOR-ROBERT J. HURST For For Management 1..6 DIRECTOR-LAURA W. LANG For For Management 1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management 1..8 DIRECTOR-CLARENCE OTIS, JR. For For Management 1..9 DIRECTOR-MATTHEW J. SHATTOCK For For Management 1..10 DIRECTOR-RAYMOND G. VIAULT For For Management 1..11 DIRECTOR-ERIC C. WISEMAN For For Management 2. APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management JR. 1D. ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management 1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1G. ELECTION OF DIRECTOR: DAVID J. PANG For For Management 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management 1I. ELECTION OF DIRECTOR: WILLIAM S. For For Management SHANAHAN 1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management SWAINSON 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE For For Management STOCK PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYM 5B. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO 5C. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTION 5D. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS 5E. APPROVAL OF AMENDMENTS TO THE FIFTH For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO 6. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEVEN ROTH For For Management 1..2 DIRECTOR-MICHAEL D. FASCITELLI For For Management 1..3 DIRECTOR-RUSSELL B. WIGHT, JR. For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management 1.2 ELECTION OF DIRECTOR: J. THOMAS HILL For For Management 1.3 ELECTION OF DIRECTOR: CYNTHIA L. For For Management HOSTETLER 1.4 ELECTION OF DIRECTOR: RICHARD T. For For Management O'BRIEN 1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1.6 ELECTION OF DIRECTOR: DONALD B. RICE For For Management 2. PROPOSAL TO APPROVE THE ADVISORY For For Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-RODNEY C. ADKINS For For Management 1..2 DIRECTOR-BRIAN P. ANDERSON For For Management 1..3 DIRECTOR-V. ANN HAILEY For For Management 1..4 DIRECTOR-WILLIAM K. HALL For For Management 1..5 DIRECTOR-STUART L. LEVENICK For For Management 1..6 DIRECTOR-NEIL S. NOVICH For For Management 1..7 DIRECTOR-MICHAEL J. ROBERTS For For Management 1..8 DIRECTOR-GARY L. ROGERS For For Management 1..9 DIRECTOR-JAMES T. RYAN For For Management 1..10 DIRECTOR-E. SCOTT SANTI For For Management 1..11 DIRECTOR-JAMES D. SLAVIK For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. 3 SAY ON PAY: ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 PROPOSAL TO APPROVE THE W.W. GRAINGER, For For Management INC. 2015 INCENTIVE PLAN. -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1I. ELECTION OF DIRECTOR: C. DOUGLAS For For Management MCMILLON 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1K. ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management 1M. ELECTION OF DIRECTOR: JIM C. WALTON For For Management 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1O. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. For For Management STOCK INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON Against For Shareholder RECOUPMENT OF EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Against Against Shareholder 7. REPORT ON GREENHOUSE GAS EMISSIONS Against Against Shareholder FROM INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUB 2. TO APPROVE THE ISSUANCE, IN A PRIVATE For For Management PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGAN 3. TO APPROVE THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Ticker: WBA Security ID: 931427108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management 1H. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management 1J. ELECTION OF DIRECTOR: LEONARD D. For For Management SCHAEFFER 1K. ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder EXECUTIVE EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Against Against Shareholder EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management JR. 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management 1F. ELECTION OF DIRECTOR: JOHN C. POPE For For Management 1G. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management 1H. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1I. ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management 4. APPROVAL OF AN AMENDMENT TO OUR For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management 1..2 DIRECTOR-MICHAEL J. BERENDT PH.D For For Management 1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management 1..4 DIRECTOR-EDWARD CONARD For For Management 1..5 DIRECTOR-LAURIE H. GLIMCHER M.D. For For Management 1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management 1..7 DIRECTOR-WILLIAM J. MILLER For For Management 1..8 DIRECTOR-JOANN A. REED For For Management 1..9 DIRECTOR-THOMAS P. SALICE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. TO AMEND THE ARTICLES OF INCORPORATION For For Management TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1G) ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1I) ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 1P) ELECTION OF DIRECTOR: SUZANNE M. For For Management VAUTRINOT 2. VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1B. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1D. ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1E. ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management MILLIGAN 1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management 1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management 1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA For For Management 2. TO APPROVE ON AN ADVISORY BASIS THE For For Management NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management 1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management 1D. ELECTION OF DIRECTOR: JOHN I. For For Management KIECKHEFER 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management 1F. ELECTION OF DIRECTOR: NICOLE W. For For Management PIASECKI 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management 1H. ELECTION OF DIRECTOR: D. MICHAEL For For Management STEUERT 1I. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1J. ELECTION OF DIRECTOR: CHARLES R. For For Management WILLIAMSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. For For Management JOHNSTON 1G. ELECTION OF DIRECTOR: JOHN D. LIU For For Management 1H. ELECTION OF DIRECTOR: HARISH MANWANI For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A101 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1. TO ADOPT AN AMENDMENT TO THE AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBIN 2. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER 3. TO AUTHORIZE THE CHAIRMAN OF THE For For Management SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Ticker: WIN Security ID: 97382A101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management III 1C. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ For For Management 1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management 1E. ELECTION OF DIRECTOR: JUDY K. JONES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM G. For For Management LAPERCH 1G. ELECTION OF DIRECTOR: WILLIAM A. For For Management MONTGOMERY 1H. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management 1I. ELECTION OF DIRECTOR: ANTHONY W. THOMAS For For Management 1J. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management 2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management RESOLUTION ON EXECUTIVE COMPENSATION. 3. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE AMENDMENTS TO THE For For Management CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. 5. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC. " 3. PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management 1.3 ELECTION OF DIRECTOR: PATRICIA W. For For Management CHADWICK 1.4 ELECTION OF DIRECTOR: CURT S. CULVER For For Management 1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management 1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management 1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management 1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2015 03 ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-STEPHEN P. HOLMES For For Management 1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management 1..3 DIRECTOR-JAMES E. BUCKMAN For For Management 1..4 DIRECTOR-GEORGE HERRERA For For Management 1..5 DIRECTOR-BRIAN MULRONEY For For Management 1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management 1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management 2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 24, 2015 Meeting Type: Contested-Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-JOHN J. HAGENBUCH For For Management 1..2 DIRECTOR-J. EDWARD VIRTUE For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management 1E. ELECTION OF DIRECTOR: RICHARD T. For For Management O'BRIEN 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management SAMPSON 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management 1I. ELECTION OF DIRECTOR: DAVID A. For For Management WESTERLUND 1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management 2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management ADVISORY BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL For For Management ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1B. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1C. ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1D. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1E. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management 1F. ELECTION OF DIRECTOR: ANN N. REESE For For Management 1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management RUSCKOWSKI 1H. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 1I. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1B ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management 1D ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1E ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1F ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1G ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1H ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO APPROVE ON AN ADVISORY For For Management BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RAMANI AYER For For Management 1.2 ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1.3 ELECTION OF DIRECTOR: MICHAEL S. For For Management MCGAVICK 1.4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management 1.5 ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management III 1.6 ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 1.7 ELECTION OF DIRECTOR: ANNE STEVENS For For Management 1.8 ELECTION OF DIRECTOR: SIR JOHN M. For For Management VEREKER 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management VOTE APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. 4. TO RENEW THE BOARD OF DIRECTORS' For For Management AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' For For Management AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE INCREASE IN THE NUMBER For For Management OF SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PATRICK K. DECKER For For Management 1B. ELECTION OF DIRECTOR: VICTORIA D. For For Management HARKER 1C. ELECTION OF DIRECTOR: MARKOS I. For For Management TAMBAKERAS 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder TITLED "REINCORPORATE IN DELAWARE." -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID FILO For For Management 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN For For Management 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. For For Management MCINERNEY 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For Against Management 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management JR. 2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Against Against Shareholder COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT Against For Shareholder TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management CAVANAGH 1B. ELECTION OF DIRECTOR: GREG CREED For For Management 1C. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management 1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder ON ACCELERATED VESTING UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management FARRELL 1G. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1H. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1J. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR For For Management NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED For For Management DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management 1B. ELECTION OF DIRECTOR: JOHN C. ERICKSON For For Management 1C. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management 1D. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management 1E. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management 1F. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management 1G. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management 1H. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management 1I. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management 1J. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management 1K. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management 1L. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management WILLIAMS 1M. ELECTION OF DIRECTOR: STEVEN C. For For Management WHEELWRIGHT 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY For For Management BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. 4. APPROVAL OF THE COMPANY'S 2015 OMNIBUS For For Management INCENTIVE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: SANJAY KHOSLA For For Management 1.2 ELECTION OF DIRECTOR: WILLIE M. REED For For Management 1.3 ELECTION OF DIRECTOR: WILLIAM C. For For Management STEERE, JR. 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. ============================ MML Dynamic Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============================== MML Equity Fund ================================ ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For Against Management 1e Elect Director Christopher J. Coughlin For Against Management 1f Elect Director Michael R. Gallagher For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For Against Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For For Management to Allergan plc 5 Amend Omnibus Stock Plan For Against Management 6 Report on Sustainability Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For Withhold Management 1.3 Elect Director Mayree C. Clark For Withhold Management 1.4 Elect Director Stephen A. Feinberg For For Management 1.5 Elect Director Kim S. Fennebresque For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Mathew Pendo For Withhold Management 1.8 Elect Director John J. Stack For Withhold Management 1.9 Elect Director Jeffrey J. Brown For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For Against Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For Against Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh F. Johnston For For Management 1.6 Elect Director Dawn G. Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # 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 James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Aon's For For Management Auditors 4 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Abstain Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director Tomago Collins For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Abstain Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Uma Chowdhry For For Management 1b Elect Director James R. Gavin, III For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director K. J. Storm For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Finocchio, Jr. For For Management 1b Elect Director Nancy H. Handel For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Maria M. Klawe For For Management 1e Elect Director John E. Major For Against Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director William T. Morrow For For Management 1h Elect Director Henry Samueli For For Management 1i Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For Against Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Review and Amend Human Rights Policies Against For Shareholder 7 Amend Policies to Allow Employees to Against Abstain Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman as Director For For Management Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect David Rubner as Director Until For For Management the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.1 Reelect Yoav Chelouche as External For For Management Director for an Additional Three Year Term 2.2 Reelect Guy Gecht as External Director For For Management for an Additional Three Year Term 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Amend and Extend Employee Stock For For Management Purchase Plan 5 Increase Coverage of Comapny D&O Policy For For Management 6 Approve Employment Terms of Gil Shwed, For For Management CEO and Chairman 7 Authorize Board Chairman to Serve as For Against Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against For Shareholder 12 Require Director Nominee with Against Against Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda For For Management 1.2 Elect Director Tim Warner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For Against Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # 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 Peter B. Henry For For Management 1d Elect Director Franz B. Humer 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 Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # 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 Peter B. Henry For For Management 1d Elect Director Franz B. Humer For Against Management 1e Elect Director Michael E. O'Neill For Against Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For Against Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For Against Management 1k Elect Director William S. Thompson, Jr. For Against Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Bogan For For Management 1b Elect Director Robert M. Calderoni For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Francis deSouza For For Management 1g Elect Director Asiff S. Hirji For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For Withhold Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For Withhold Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director W.G. Jurgensen For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Ruth Ann Marshall For For Management 1.10 Elect Director Gary M. Rodkin For For Management 1.11 Elect Director Andrew J. Schindler For For Management 1.12 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For Withhold Management 1.2 Elect Director Daniel J. Evans For Withhold Management 1.3 Elect Director Richard A. Galanti For Withhold Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Management 1.5 Elect Director James D. Sinegal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amendment to Articles of Association For For Management 5 Creation of Distributable Reserves of For For Management New Medtronic 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: JAN 06, 2015 Meeting Type: Court Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Joachim Milberg For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Thomas H. Patrick For For Management 1l Elect Director Sherry M. Smith For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Joseph P. Clayton For Withhold Management 1.3 Elect Director James DeFranco For Withhold Management 1.4 Elect Director Cantey M. Ergen For Withhold Management 1.5 Elect Director Charles W. Ergen For Withhold Management 1.6 Elect Director Steven R. Goodbarn For For Management 1.7 Elect Director Charles M. Lillis For For Management 1.8 Elect Director Afshin Mohebbi For For Management 1.9 Elect Director David K. Moskowitz For Withhold Management 1.10 Elect Director Tom A. Ortolf For For Management 1.11 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Lamberto Andreotti For Did Not Vote Management 1.2 Elect Director Edward D. Breen For Did Not Vote Management 1.3 Elect Director Robert A. Brown For Did Not Vote Management 1.4 Elect Director Alexander M. Cutler For Did Not Vote Management 1.5 Elect Director Eleuthere I. du Pont For Did Not Vote Management 1.6 Elect Director James L. Gallogly For Did Not Vote Management 1.7 Elect Director Marillyn A. Hewson For Did Not Vote Management 1.8 Elect Director Lois D. Juliber For Did Not Vote Management 1.9 Elect Director Ellen J. Kullman For Did Not Vote Management 1.10 Elect Director Ulf M. Schneider For Did Not Vote Management 1.11 Elect Director Lee M. Thomas For Did Not Vote Management 1.12 Elect Director Patrick J. Ward 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 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder 5 Report on Herbicide Use on GMO Crops Against Did Not Vote Shareholder 6 Establish Committee on Plant Closures Against Did Not Vote Shareholder 7 Repeal Amendments to the Company's Against Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After August 12, 2013 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Elect Director John H. Myers For For Shareholder 1.3 Elect Director Arthur B. Winkleblack For For Shareholder 1.4 Elect Director Robert J. Zatta For For Shareholder 1.5 Management Nominee - Lamberto Andreotti For For Shareholder 1.6 Management Nominee - Edward D. Breen For For Shareholder 1.7 Management Nominee - Eleuthere I. du For For Shareholder Pont 1.8 Management Nominee - James L. Gallogly For For Shareholder 1.9 Management Nominee - Marillyn A. Hewson For For Shareholder 1.10 Management Nominee - Ellen J. Kullman For For Shareholder 1.11 Management Nominee - Ulf M. Schneider For For Shareholder 1.12 Management Nominee - Patrick J. Ward For For Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy None Against Shareholder 5 Report on Herbicide Use on GMO Crops None Against Shareholder 6 Establish Committee on Plant Closures None Against Shareholder 7 Repeal Amendments to the Company's For For Shareholder Bylaws Adopted Without Stockholder Approval After August 12, 2013 -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Charles E. Golden For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Ned C. Lautenbach For For Management 1i Elect Director Deborah L. McCoy For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Sandra Pianalto For For Management 1l Elect Director Gerald B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, For For Management III 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jose E. Almeida For For Management 1.1b Elect Director Michael W. Brown For For Management 1.1c Elect Director Donald J. Carty For For Management 1.1d Elect Director Randolph L. Cowen For For Management 1.1e Elect Director James S. DiStasio For For Management 1.1f Elect Director John R. Egan For For Management 1.1g Elect Director William D. Green For For Management 1.1h Elect Director Edmund F. Kelly For For Management 1.1i Elect Director Jami Miscik For For Management 1.1j Elect Director Paul Sagan For For Management 1.1k Elect Director David N. Strohm For For Management 1.1l Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston For For Management Darkes 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen S. Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Gary W. Edwards For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche L. Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 1l Elect Director Steven V. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Include Carbon Reduction as a Against Abstain Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director John D. Rood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For Against Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For For Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For For Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas For For Management Auditors 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For Against Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Sustainability Against For Shareholder 8 Report on Specialty Drug Pricing Risks Against For Shareholder -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Milton Johnson For For Management 1.2 Elect Director Robert J. Dennis For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 1.4 Elect Director Thomas F. Frist, III For For Management 1.5 Elect Director William R. Frist For For Management 1.6 Elect Director Ann H. Lamont For For Management 1.7 Elect Director Jay O. Light For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Michael W. Michelson For For Management 1.10 Elect Director Wayne J. Riley For For Management 1.11 Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Milton Johnson For Withhold Management 1.2 Elect Director Robert J. Dennis For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 1.4 Elect Director Thomas F. Frist, III For Withhold Management 1.5 Elect Director William R. Frist For Withhold Management 1.6 Elect Director Ann H. Lamont For For Management 1.7 Elect Director Jay O. Light For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Michael W. Michelson For Withhold Management 1.10 Elect Director Wayne J. Riley For For Management 1.11 Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against Against Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws to Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Abstain Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For For Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For For Management 1.9 Elect Director W. James McNerney, Jr. For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Establish Public Policy Board Committee Against Abstain Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, III For For Management 1.4 Elect Director Sir Nigel Sheinwald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For For Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Abstain Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against For Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For Against Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For Against Management 1k Elect Director William C. Weldon For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against Against Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KNOWLES CORPORATION Ticker: KN Security ID: 49926D109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cremin For For Management 1.2 Elect Director Didier Hirsch For For Management 1.3 Elect Director Ronald Jankov For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Nina G. Vaca For For Management 1i Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Clawback of Incentive Payments Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks Associated with Use of Against For Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For Withhold Management 1.5 Elect Director Cheryl Gordon Krongard For Withhold Management 1.6 Elect Director John V. Murphy For Withhold Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner For For Management Richardson 1.11 Elect Director Kurt L. Schmoke For Withhold Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Management and Allocation For For Management Policies Relating to the Liberty Global Group and LiLAC Group 3 Approve Share Consolidation For For Management 4 Amend Articles of Association with For For Management Respect to Voting on the Variation of Rights Attached to Classes of Shares 5 Authorise Shares for Market Purchase For For Management 6 Approve the Director Securities For For Management Purchase Proposal 7 Approve Employee Savings-Related Share For For Management Purchase Plan 8 Adopt New Articles of Association For For Management 9 Amend Articles of Association with For For Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For Against Management 6 Ratify KPMG LLP as Independent Auditors For For Management 7 Ratify KPMG LLP as Statutory Auditor For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 04, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Daniel K. Frierson For For Management 1.1b Elect Director Curtis M. Stevens For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For Against Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kipling Hagopian For For Management 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # 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 Michael V. Hayden For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For Against Management 1g Elect Director Samuel C. Scott, III For Against Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For Against Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For Against Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For Against Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For Against Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. For For Management Diefenderfer, III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John (Jack) F. Remondi For For Management 1j Elect Director Steven L. Shapiro For For Management 1k Elect Director Jane J. Thompson For For Management 1l Elect Director Laura S. Unger For For Management 1m Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Clarke For For Management 1b Elect Director Kevin C. Conroy For For Management 1c Elect Director Scott S. Cowen For For Management 1d Elect Director Michael T. Cowhig For For Management 1e Elect Director Domenico De Sole For For Management 1f Elect Director Cynthia A. Montgomery For For Management 1g Elect Director Christopher D. O'Leary For For Management 1h Elect Director Jose Ignacio For For Management Perez-Lizaur 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For Against Management 1b Elect Director Robert M. Beall, II For Against Management 1c Elect Director James L. Camaren For Against Management 1d Elect Director Kenneth B. Dunn For For Management 1.e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director Toni Jennings For Against Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For Against Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For Against Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Charter to Eliminate For For Management Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter 7 Amend Charter to Eliminate the 'for For For Management cause' Requirement for the Removal of a Director 8 Amend Right to Call Special Meeting For Against Management 9 Report on Political Contributions Against For Shareholder 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Against Against Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For Against Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # 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 John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Methane and Flaring Against For Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Adopt Specific Performance Standards Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish a Board Committee on Against Abstain Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against For Shareholder 6 Report on Plans to Minimize Against Abstain Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Establish a Board Committee on Against Against Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Abstain Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For Against Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For Against Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For Against Management 1.12 Elect Director Stephen M. Wolf For Against Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John M. Leonard For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For Withhold Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm 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 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For Against Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler For For Management as Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier For For Management Brandicourt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of For For Management Christopher Viehbacher 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 3 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 4 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 5 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 7 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 19 of Bylaws Re: For Against Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as For For Management Director 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For Against Management 4 Elect Director Jacqueline B. Kosecoff For Against Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For Against Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For Against Management 10 Elect Director Jerry R. Whitaker For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' For For Management Nikias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KMPG LLP as Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # 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 KPMG LL as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Lawrence S. Smith For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director John C. Van Scoter For For Management 1k Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For Against Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect David P. Steiner as Member of For For Management Management Development & Compensation Committee 3d Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Amend Articles of Association Re: For For Management Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 9 Amend Articles of Association Re: For For Management Implementation of the New Legal Requirements 10 Amend Articles of Association Re: Vote For For Management Standard for Shareholder Resolutions and Elections 11 Amend Articles of Association Re: For For Management Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 15 Approve Allocation of Available For For Management Earnings for Fiscal Year 2014 16 Approve Declaration of Dividend For For Management 17 Renew Authorized Capital For Against Management 18 Approve Reduction of Share Capital For For Management 19 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dan Propper as Director for a For For Management Three Year Term 1.2 Reelect Ory Slonim as Director for a For For Management Three Year Term 2.1 Reelect Joseph Nitzani as External For For Management Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External For For Management Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives For For Management for CEO and President, for 2014 and Onwards 3.2 Approve Grant Annual Equity Awards to For For Management CEO and President, Starting 2015 4 Approve Purchase of D&O Liability For For Management Insurance Policie 5 Reappoint Kesselman & Kesselman as For For Management Auditors 6 Discuss Financial Statements and the None None Management Report of the Board for 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dan Propper as Director for a For For Management Three Year Term 1.2 Reelect Ory Slonim as Director for a For Against Management Three Year Term 2.1 Reelect Joseph Nitzani as External For Against Management Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External For Against Management Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives For For Management for CEO and President, for 2014 and Onwards 3.2 Approve Grant Annual Equity Awards to For Against Management CEO and President, Starting 2015 4 Approve Purchase of D&O Liability For Against Management Insurance Policie 5 Reappoint Kesselman & Kesselman as For Against Management Auditors 6 Discuss Financial Statements and the None None Management Report of the Board for 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Arthur Peck For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Report on Certain Vesting Program Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For Against Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For Against Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For Withhold Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For Withhold Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For Withhold Management 1l Elect Director Laurie J. Thomsen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2 Elect Merrill A. "Pete" Miller, Jr. as For For Management Director -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For Against Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For Against Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For Against Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth 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 Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against For Shareholder 5 Report on Indirect Political Against For Shareholder Contributions 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth 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 Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Against For Shareholder Contributions 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For Against Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For Against Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # 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 Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Thomas W. Horton 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 Kevin Y. Systrom For For Management 1m Elect Director Jim C. Walton For For Management 1n Elect Director S. Robson Walton For For Management 1o Elect Director Linda S. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Provide Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Against Abstain Shareholder Maritime Shipping 8 Report on Incentive Compensation Plans Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Barry Rosenstein For For Management 1j Elect Director Leonard D. Schaeffer For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Stock Retention Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Include Sustainability as a Against Abstain Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For Against Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder =========================== MML Equity Rotation Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= MML High Yield Fund ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== MML Inflation-Protected and Income Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ MML Managed Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ MML Money Market Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= MML Short-Duration Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== MML Small Cap Equity Fund =========================== A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Joseph M. Gingo For For Management 1e Elect Director Michael A. McManus, Jr. For For Management 1f Elect Director Lee D. Meyer For For Management 1g Elect Director James A. Mitarotonda For For Management 1h Elect Director Ernest J. Novak, Jr. For For Management 1i Elect Director Irvin D. Reid For For Management 1j Elect Director Bernard Rzepka 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 -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Kelly For For Management 1.2 Elect Director Peter Pace For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Scott Salmirs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Hartley R. Rogers For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Biggar For For Management 1.2 Elect Director Torsten Rasmussen For For Management 1.3 Elect Director Daniel Soland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director James A. Buzzard For For Management 1.3 Elect Director Kathleen S. Dvorak For For Management 1.4 Elect Director Boris Elisman For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Pradeep Jotwani For For Management 1.7 Elect Director Robert J. Keller For For Management 1.8 Elect Director Thomas Kroeger For For Management 1.9 Elect Director Michael Norkus For For Management 1.10 Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Rosen For For Management 1.2 Elect Director Mark Wan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director William G. Ouchi For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Gault For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Robert A. Kasdin For For Management 1.4 Elect Director Eric L. Press For For Management 1.5 Elect Director Scott S. Prince For For Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Human Right to Water Against Abstain Shareholder 5 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- ARATANA THERAPEUTICS, INC. Ticker: PETX Security ID: 03874P101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvine 'Irv' O. Hockaday For For Management 1.2 Elect Director Jay Lichter For For Management 1.3 Elect Director Merilee Raines For For Management 1.4 Elect Director John Vander Vort For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Deborah M. Cannon For For Management 1.3 Elect Director Hassell H. Franklin For For Management 1.4 Elect Director W. G. Holliman, Jr. For For Management 1.5 Elect Director Keith J. Jackson For For Management 1.6 Elect Director Robert C. Nolan For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For Withhold Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director Sanjiv Sobti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Fleming For For Management 2 Elect Director Mack L. Hogans For For Management 3 Elect Director Christopher J. McGowan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For Withhold Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For Withhold Management 1.4 Elect Director Philip A. Odeen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Eliminate Class of Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: SEP 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. DePinto For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director William T. Giles For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director Jon L. Luther For For Management 1.7 Elect Director George R. Mrkonic For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Wyman T. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Asbury For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director James S. Gilmore, III For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mehrotra For For Management 1.2 Elect Director Madhav V. Rajan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Karen L. Shoos For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For For Management 1.2 Elect Director Michael A. Bless For For Management 1.3 Elect Director Andrew J. Caplan For For Management 1.4 Elect Director Errol Glasser For For Management 1.5 Elect Director Daniel Goldberg For For Management 1.6 Elect Director Andrew G. Michelmore For For Management 1.7 Elect Director Terence A. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For For Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Wilbert van den Hoek For For Management 1.5 Elect Director John H. Kispert For For Management 1.6 Elect Director H. Raymond Bingham For For Management 1.7 Elect Director O.C. Kwon For For Management 1.8 Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hess For For Management 1b Elect Director Barry C. Johnson For For Management 1c Elect Director Carol P. Lowe For For Management 1d Elect Director Thomas W. Rabaut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas Augustinos For For Management 2 Ratify Ernst & Young LLP as 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Christopher P. Eldredge For For Management 1.5 Elect Director Hossein Fateh For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Mary M. Styer For For Management 1.8 Elect Director John T. Roberts, Jr. For For Management 1.9 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Norman Barham For For Management 1.3 Elect Director Galen R. Barnes For For Management 1.4 Elect Director William H. Bolinder For For Management 1.5 Elect Director Philip M. Butterfield For For Management 1.6 Elect Director Steven W. Carlsen For For Management 1.7 Elect Director John R. Charman For For Management 1.8 Elect Director Susan S. Fleming For For Management 1.9 Elect Director Scott D. Moore For For Management 1.10 Elect Director William J. Raver For For Management 1.11 Elect Director Robert A. Spass For For Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Schiller, Jr. as Director For For Management 1.2 Elect William Colvin as Director For For Management 2 Change Company Name to Energy XXI Ltd For For Management 3 Approve Delisting of Shares from For For Management London Stock Exchange's Alternative Investment Market 4 Approve Remuneration Report For Against Management 5 Ratify UHY LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eitan Gertel For For Management 1.2 Elect Director Thomas E. Pardun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director Roxanne J. Coady For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Carl A. Florio For For Management 1.6 Elect Director Carlton L. Highsmith For For Management 1.7 Elect Director Susan S. Harnett For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For For Management 1.5 Elect Director John C. Blickle For For Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For For Management 1.12 Elect Director J. Michael Hochschwender For For Management 1.13 Elect Director Clifford J. Isroff For For Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Ernst & Young LLP as 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 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For Against Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For Against Management 1.5 Elect Director Bruce E. Nyberg For Against Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For Against Management 1.8 Elect Director David L. Treadwell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Ticker: FLTX Security ID: G35569105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Halligan For For Management 1b Elect Director Allison Mnookin For For Management 1c Elect Director Liam Young For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management 4 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Joe E. Beverly For For Management 2b Elect Director Amos R. McMullian For For Management 2c Elect Director J.V. Shields, Jr. For For Management 2d Elect Director David V. Singer For For Management 2e Elect Director James T. Spear For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Hong Liang Lu For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director Craig Cornway For For Management 1.3 Elect Director Clifton Thomas For For Management Weatherford 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director Leslye G. Katz For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON PHARMA, INC. Ticker: HZNP Security ID: 44047T109 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Clark For For Management 1.2 Elect Director Charles Giancarlo For For Management 1.3 Elect Director Allan Tessler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Chris A. Elliott For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Robert J. Cresci For For Management 1c Elect Director W. Brian Kretzmer For For Management 1d Elect Director Jonathan F. Miller For For Management 1e Elect Director Richard S. Ressler For For Management 1f Elect Director Stephen Ross For For Management 2 Ratify BDO USA, LLP as 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 Articles to Remove Voting For For Management Provision -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director L. Patrick Hassey For For Management 1.3 Elect Director Teresa A. Hopp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director Peter R. Formanek For For Management 1d Elect Director James P. Hallett For For Management 1e Elect Director Mark E. Hill For For Management 1f Elect Director J. Mark Howell For For Management 1g Elect Director Lynn Jolliffe For For Management 1h Elect Director Michael T. Kestner For For Management 1i Elect Director John P. Larson For For Management 1j Elect Director Stephen E. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For For Management 1.2 Elect Director Joseph M. Feczko For For Management 1.3 Elect Director Wyche Fowler, Jr. For For Management 1.4 Elect Director Jack Kaye For For Management 1.5 Elect Director Gregory P. Madison For For Management 1.6 Elect Director Daniel P. Regan For For Management 1.7 Elect Director Michael P. Tarnok For For Management 2 Ratify UHY LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KITE PHARMA, INC. Ticker: KITE Security ID: 49803L109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie Belldegrun For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Jonathan M. Peacock For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: OCT 01, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Burnison For For Management 1.2 Elect Director William R. Floyd For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Jerry P. Leamon For For Management 1.5 Elect Director Edward D. Miller For For Management 1.6 Elect Director Debra J. Perry For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Harry L. You For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim E. Bentsen For For Management 1.2 Elect Director Carl E. Lee, Jr. For For Management 1.3 Elect Director James H. Morgan For For Management 1.4 Elect Director Andrew J. Schindler For For Management 1.5 Elect Director Tony Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Repeal Securities Transfer Restrictions For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFELOCK, INC. Ticker: LOCK Security ID: 53224V100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Briggs For For Management 1.2 Elect Director Roy A. Guthrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director George A. Lorch For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director Francis M. Scricco For For Management 1.9 Elect Director John C. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Schawk For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Morgan K. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATTRESS FIRM HOLDING CORP. Ticker: MFRM Security ID: 57722W106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Creager For For Management 1.2 Elect Director R. Stephen Stagner For For Management 1.3 Elect Director William E. Watts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Colella For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Glickman For For Management 1.2 Elect Director John W. Van Heel For For Management 1.3 Elect Director James R. Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nevin N. Andersen For For Management 1b Elect Director Daniel W. Campbell For For Management 1c Elect Director M. Truman Hunt For For Management 1d Elect Director Andrew D. Lipman For For Management 1e Elect Director Steven J. Lund For For Management 1f Elect Director Neil H. Offen For For Management 1g Elect Director Thomas R. Pisano For For Management 1h Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Robert G. Funari For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Jean K. Mixer For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director Barry M. Straube For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John F. Burzynski For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Andre Gaumond For For Management 1.6 Elect Director Pierre Labbe For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas Debenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Ronald J. Naples For For Management 1.8 Elect Director Dante C. Parrini For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven I. Sarowitz For Withhold Management 1.2 Elect Director Jeffrey T. Diehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: PF Security ID: 72348P104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Jason Giordano For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN, INC. Ticker: PLKI Security ID: 732872106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director Joel K. Manby For For Management 1.6 Elect Director Martyn R. Redgrave For For Management 1.7 Elect Director S. Kirk Kinsell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bettencourt For For Management 1.2 Elect Director Dana Evan For For Management 1.3 Elect Director Gary Steele For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Baum For For Management 1.2 Elect Director Douglas B. Hansen For For Management 1.3 Elect Director Mariann Byerwalter For For Management 1.4 Elect Director Marty Hughes For For Management 1.5 Elect Director Greg H. Kubicek For For Management 1.6 Elect Director Karen R. Pallotta For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Georganne C. Proctor For For Management 1.9 Elect Director Charles J. Toeniskoetter For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Oh For For Management 1.2 Elect Director Michael M. Scharf For For Management 1.3 Elect Director Theodore M. Crosbie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RIGNET, INC. Ticker: RNET Security ID: 766582100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Browning For For Management 1.2 Elect Director Mattia Caprioli For For Management 1.3 Elect Director Charles L. Davis For For Management 1.4 Elect Director Kevin Mulloy For For Management 1.5 Elect Director Kevin J. O'Hara For For Management 1.6 Elect Director Keith Olsen For For Management 1.7 Elect Director Mark B. Slaughter For For Management 1.8 Elect Director Brent K. Whittington For For Management 1.9 Elect Director Ditlef de Vibe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Herbert A. Trucksess, For For Management III 1.3 Elect Director Jeffrey C. Ward For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Rockell N. Hankin For For Management 1.5 Elect Director James T. Lindstrom For For Management 1.6 Elect Director Mohan R. Maheswaran For For Management 1.7 Elect Director John L. Piotrowski For For Management 1.8 Elect Director Carmelo J. Santoro For For Management 1.9 Elect Director Sylvia Summers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearney For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Anne K. Altman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adjust Par Value of Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For For Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David Vander Ploeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 1.5 Elect Director Jose A. Cardenas For Withhold Management 1.6 Elect Director William F. Riley III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For Withhold Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TALMER BANCORP, INC. Ticker: TLMR Security ID: 87482X101 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Berlin For Withhold Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director Jennifer Granholm For For Management 1.4 Elect Director Paul Hodges, III For For Management 1.5 Elect Director Denny Kim For For Management 1.6 Elect Director Ronald Klein For For Management 1.7 Elect Director David Leitch For For Management 1.8 Elect Director Barbara Mahone For For Management 1.9 Elect Director Robert Naftaly For For Management 1.10 Elect Director Albert Papa For For Management 1.11 Elect Director David Provost For For Management 1.12 Elect Director Thomas Schellenberg For For Management 1.13 Elect Director Gary Torgow For For Management 1.14 Elect Director Arthur Weiss For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Davenport For Against Management 1.2 Elect Director Vicky B. Gregg For Against Management 1.3 Elect Director Neil M. Kurtz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Kent Taylor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Todd C. Schermerhorn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Casey For For Management 1.2 Elect Director Andrew P. Hines For For Management 1.3 Elect Director Wayne A. Hinman For For Management 1.4 Elect Director Peter Johnston For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Jeffry N. Quinn For Withhold Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emil D. Kakkis For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Narachi For For Management 1b Elect Director Clay B. Siegall For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For Withhold Management 1.2 Elect Director Robert P. DeCresce For For Management 1.3 Elect Director Carlos del Salto For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Robert A. Finkenzeller For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Laurence C. Morse For For Management 1h Elect Director Karen R. Osar For For Management 1i Elect Director Mark Pettie For For Management 1j Elect Director Charles W. Shivery For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Carol J. Burt For For Management 1d Elect Director Roel C. Campos For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin Marcy Barth For For Management 1.2 Elect Director Sigmund L. Cornelius For For Management 1.3 Elect Director Paul L. Foster For For Management 1.4 Elect Director L. Frederick Francis For For Management 1.5 Elect Director Robert J. Hassler For For Management 1.6 Elect Director Brian J. Hogan For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Martell For For Management 1.2 Elect Director Jason D. Papastavrou For For Management 2 Declassify the Board of Directors For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director L. John Doerr For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William 'Bing' Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Sunil Paul For For Management 1.7 Elect Director Ellen F. Siminoff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ========================= MML Special Situations Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== MML Strategic Emerging Markets Fund ====================== AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For Against Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Board of Directors and For For Management Chairman's Report 5 Approve Individual and Consolidated For For Management Financial Statements 6 Approve Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8.1 Approve Allocation of Income and For For Management Dividends 8.2 Approve Donations For Against Management 8.3 Amend Bylaws For For Management 8.4 Amend Regulations on General Meetings For For Management 8.5 Amend Board of Directors' Regulations For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For Against Management 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- ALROSA OJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 1.47 per For Did Not Vote Management Share and Terms of Its Payment 5 Approve Remuneration of Non-Government For Did Not Vote Management Related Members of Board of Directors 6.1 Elect Gennady Alekseev as Director None Did Not Vote Management 6.2 Elect Petr Alekseev as Director None Did Not Vote Management 6.3 Elect Sergey Barsukov as Director None Did Not Vote Management 6.4 Elect Yegor Borisov as Director None Did Not Vote Management 6.5 Elect Aleksandr Galushka as Director None Did Not Vote Management 6.6 Elect Maria Gordon as Director None Did Not Vote Management 6.7 Elect Evgenya Grigoryeva as Director None Did Not Vote Management 6.8 Elect Oleg Grinko as Director None Did Not Vote Management 6.9 Elect Galina Danchikova as Director None Did Not Vote Management 6.10 Elect Ivan Demyanov as Director None Did Not Vote Management 6.11 Elect Andrey Zharkov as Director None Did Not Vote Management 6.12 Elect Valery Zhondorov as Director None Did Not Vote Management 6.13 Elect Dmitry Zakharov as Director None Did Not Vote Management 6.14 Elect Valentina Kondratyeva as Director None Did Not Vote Management 6.15 Elect Nadezhda Kononova as Director None Did Not Vote Management 6.16 Elect Aleksandr Kugayevsky as Director None Did Not Vote Management 6.17 Elect Valery Maksimov as Director None Did Not Vote Management 6.18 Elect Sergey Mestnikov as Director None Did Not Vote Management 6.19 Elect Valentin Nikiforov as Director None Did Not Vote Management 6.20 Elect Nina Osipova as Director None Did Not Vote Management 6.21 Elect Anton Siluanov as Director None Did Not Vote Management 6.22 Elect Andrey Sinyakov as Director None Did Not Vote Management 6.23 Elect Oleg Fedorov as Director None Did Not Vote Management 6.24 Elect Pavel Ulyanov as Director None Did Not Vote Management 6.25 Elect Aleksey Chekunkov as Director None Did Not Vote Management 7.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management Audit Commission 7.2 Elect Andrey Glinov as Member of Audit For Did Not Vote Management Commission 7.3 Elect Denis Kim as Member of Audit For Did Not Vote Management Commission 7.4 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Viktor Pushmin as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO FBK as Auditor for Russian For Did Not Vote Management Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards 9 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 10 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 11 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Supplement to Loan Agreement 12 Approve Company's Membership in For Did Not Vote Management Association of Diamonds Producers 13 Approve New Edition of Charter For Did Not Vote Management 14 Approve Regulations on General Meetings For Did Not Vote Management 15 Approve Regulations on Board of For Did Not Vote Management Directors 16 Approve Regulations on Management For Did Not Vote Management 17 Approve Regulations on Audit Commission For Did Not Vote Management 18 Approve Regulations on Remuneration of For Did Not Vote Management Directors 19 Approve Regulations on Remuneration of For Did Not Vote Management Members of Audit Commission -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: OCT 01, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina For For Management Bebidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Londrina Bebidas For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Ratify Remuneration for Fiscal Year For For Management 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of A. Kapur as Managing Director and CEO 2 Elect N. Munjee as Independent Director For For Management 3 Elect R. Chitale as Independent For For Management Director 4 Elect S. Haribhakti as Independent For For Management Director 5 Elect O. Goswami as Independent For For Management Director 6 Elect H. Khaitan as Independent For For Management Director 7 Approve Increase in Advisory Service For Against Management Fee to B. L. Taparia, Non-Executive Director -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B.L. Taparia as Director For For Management 4 Elect A. Kapur as Director For For Management 5 Approve SRBC & CO. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect U. Sangwan as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2014 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.75 Per Share For For Management 3 Reelect S. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect N. Vaghul as Independent Director For For Management 6 Elect D. Vaidya as Independent Director For For Management 7 Elect R. Ahamed as Independent Director For Against Management 8 Elect R. Menon as Independent Director For Against Management 9 Elect H. Badsha as Independent Director For Against Management 10 Elect G. Venkatraman as Independent For For Management Director 11 Elect K.A. Abdullah as Independent For For Management Director 12 Elect S. Nayar as Independent Director For For Management 13 Elect V. Chatterjee as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non Executive Directors 15 Approve Appointment of P. Reddy as For For Management Executive Vice-Chairperson 16 Approve Appointment of Suneeta Reddy For For Management as Managing Director 17 Approve Appointment and Remuneration For Against Management of S. Kamineni as Executive Vice-Chairperson 18 Approve Appointment of Sangita Reddy For For Management as Joint Managing Director 19 Approve Maintenance of Register of For For Management Members and Other Statutory Registers at the Registered Office 20 Approve Increase in Borrowing Powers For For Management 21 Approve Pledging of Assets for Debt For For Management 22 Approve Acceptance of For Against Management Unsecured/Secured Deposits from Members and Public 23 Approve Issuance of Non-Convertible For For Management Debentures 24 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Annual Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share For For Management Repurchases and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 12 Receive Information on Charitable None None Management Donations for 2014 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For For Management 1.2 Amend Article 5 to Reflect Changes in For For Management Capital 1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management 1.4 Amend Article 22 For For Management 1.5 Amend Article 30 For For Management 1.6 Amend Articles 45 and 51 For For Management 1.7 Amend Article 46 For For Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management 51 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For Against Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by For For Management Company for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 02, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of For For Management the Directors 9 Approve 2014 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposal on Contemplated None None Management Routine Related Party Transaction in Respect of Funds Utilisation 12 Approve Report on the Status of the None None Management Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect M.K. Hamied as Director For For Management 4 Reelect S. Radhakrishnan as Director For Against Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect H.R. Manchanda as Independent For For Management Non-Executive Director 7 Elect V.C. Kotwal as Independent For Against Management Non-Executive Director 8 Elect A. Sinha as Independent For For Management Non-Executive Director 9 Elect P. Mugyenyi as Independent For For Management Non-Executive Director 10 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 11 Approve Revision in the Remuneration For For Management of S. Saxena, Managing Director and Global CEO 12 Elect R. Garg as Director For For Management 13 Approve Appointment and Remuneration For For Management of R. Garg as Executive Director and Global CFO 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P. Lal as Independent Director For For Management 2 Elect N. Mor as Independent Director For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Ghate as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of N.I. Mehta & For For Management Co., Cost Auditors 5 Elect R.A. Shah as Independent For For Management Non-Executive Director 6 Elect P.K. Ghosh as Independent For For Management Non-Executive Director 7 Elect J.K. Setna as Independent For For Management Non-Executive Director 8 Elect V.S. Mehta as Independent For For Management Non-Executive Director 9 Elect I. Shahani as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Committee For Did Not Vote Management Members 9 Elect Directors (Bundled) For Did Not Vote Management 10 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For Against Management 4.2 Elect Lord Douro as Director For Against Management 4.3 Elect Jean-Blaise Eckert as Director For Against Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Joshua Malherbe as Director For Against Management 4.8 Elect Frederic Mostert as Director For Against Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For Against Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For Against Management 4.13 Elect Alan Quasha as Director For Against Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For Against Management Director 4.16 Elect Jan Rupert as Director For Against Management 4.17 Elect Gary Saage as Director For Against Management 4.18 Elect Juergen Schrempp as Director For Against Management 4.19 Elect Johann Rupert as Director and For Against Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For Against Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.80 Per Share 5. Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CDPI, For For Management CRMI, LSF, ID, MPET, and CRMI-Caxias 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CDPI, CRMI, LSF, For For Management ID, MPET, and CRMI-Caxias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Fix Number and Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint NM Rothschild & Sons (Brasil) None For Management Ltda. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 1b Appoint Itau BBA S.A. To Prepare None Did Not Vote Management Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 1c Appoint KPMG Corporate Finance Ltda. None Did Not Vote Management To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of the Sao Paulo Stock Exchange -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect K.S. Divi as Director For For Management 4 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.V.K. Seshavataram as For For Management Independent Director 6 Elect S. Sridevi as Director For For Management 7 Elect G.S. Kumar as Independent For For Management Director 8 Elect R.R. Rao as Independent Director For For Management 9 Approve Reappointment and Remuneration For For Management of M.K. Divi as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of N.V. Ramana as Executive Director 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 18, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of M.R. Divi as Director - Projects 2 Approve Reappointment and Remuneration For For Management of K.S. Divi as Director and President - Operations -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Economic Zones For For Management World FZE from Port and Free Zone World FZE 2 Ratify Appointment of Mark Russel as For For Management Director 3 Delisting of the Comany's Shares from For For Management the London Stock Exchange -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors Report 2 Approve Dividends For For Management 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Jamal Majid Bin Thaniah as For For Management Director 5 Reelect Mohammed Sharaf as Director For For Management 6 Reelect John Parker as Director For For Management 7 Reelect Yuvraj Narayan as Director For For Management 8 Reelect Deepak Parekh as Director For For Management 9 Reelect Robert Woods as Director For For Management 10 Reelect Marc Russel as Director For For Management 11 Ratify KPMG LLP as Auditor For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Amend Articles of Association in For Against Management Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A.S. Ganguly as Independent For For Management Director 8 Elect J.P. Moreau as Independent For For Management Director 9 Elect K. P. Morparia as Independent For For Management Director 10 Elect O. Goswami as Independent For For Management Director 11 Elect R. Bhoothalingam as Independent For For Management Director 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Director, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions For For Management with Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of 50 Percent of For For Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For For Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For For Management Proposed Merger 7 Approve Independent Firm's Appraisal For For Management 8 Approve Merger of Remaining 50 Percent For For Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For For Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For For Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For Did Not Vote Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For Did Not Vote Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For Did Not Vote Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For Did Not Vote Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EURASIA DRILLING COMPANY LTD. Ticker: EDCL Security ID: 29843U202 Meeting Date: SEP 22, 2014 Meeting Type: Annual Record Date: AUG 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect the Earl of Clanwilliam as a For For Management Director 1b Reelect Alexander Djaparidze as a For Abstain Management Director 1c Reelect Alexander Shokhin as a Director For Against Management 2 Reappoint KPMG Limited as Auditors For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Anthony Thomas Christopher For Against Management Carter as Director 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Re-elect Rodney Chase as a Director For For Management 4 Re-elect Tony Hayward as a Director For For Management 5 Re-elect Graham Hearne as a Director For For Management 6 Re-elect Jim Leng as a Director For For Management 7 Re-elect Mehmet Ogutcu as a Director For For Management 8 Re-elect George Rose as a Director For For Management 9 Re-elect Nathaniel Rothschild as a For For Management Director 10 Re-elect Chakib Sbiti as a Director For For Management 11 Re-elect Gulsun Nazli Karamehmet For For Management Williams as a Director 12 Re-elect Murat Yazici as a Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations For For Management 16 Waive Requirement for Mandatory Offer For For Management to All Shareholders 17 Approve Share Repurchase Program For For Management 18 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Lin See Yan as Director For Against Management 7 Elect R. Thillainathan as Director For For Management 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 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For 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 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tjong Yik Min as Director For For Management 3 Elect Lim Kok Hoong as Director For For Management 4 Approve PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of For For Management Ordinary Shares in Lonmin plc to Shareholders 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect B. E. Saldanha as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Gorthi as Independent Director For Against Management 6 Elect J.F. Ribeiro as Independent For For Management Director 7 Elect N.B. Desai as Independent For For Management Director 8 Elect D.R. Mehta as Independent For For Management Director 9 Elect H.S. Said as Independent Director For Against Management 10 Elect B. Munos as Independent Director For For Management 11 Elect B.W. Tempest as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 19, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Aranda For For Management Investments (Mauritius) Pte Ltd. -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 For For Management Million for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends 8 Amend Bylaws Re: Code of Best For For Management Corporate Practices (Codigo Pais) 9 Approve Policy of Code for Best For For Management Corporate Practice (Codigo Pais) 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 For For Management Per Share 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Villarreal Montemayor as For For Management Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Everardo Elizondo Almaguer as For For Management Director 4.a6 Elect Patricia Armendariz Guerra as For For Management Director 4.a7 Elect Hector Reyes-Retana y Dahl as For For Management Director 4.a8 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 4.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a18 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a19 Elect Robert William Chandler Edwards For For Management as Alternate Director 4.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a23 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as For For Management Alternate Director 4.a28 Elect Javier Braun Burillo as For For Management Alternate Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as For For Management Chairman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: GUARANTY Security ID: V41619103 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 1.50 Per Share For For Management 3 Elect Adesola Hezekiah Oyinlola as For For Management Director 4 Reelect Olabode Mubasheer Agusto and For For Management Kadri Adebayo Adeola as Directors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper For Against Management Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect George Ka Ki Chang as Director For For Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For For Management Director 3d Elect Pak Wai Liu as Director For For Management 3e Elect Philip Nan Lok Chen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT, INC. Ticker: HMIN Security ID: 43713W107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman 7b Approve Attendance Fee and For For Management Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per For For Management Equity Share 3 Reelect D.M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect D.N. Ghosh as Independent For For Management Non-Executive Director 7 Elect R.S. Tarneja as Independent For For Management Non-Executive Director 8 Elect B. Jalan as Independent For For Management Non-Executive Director 9 Elect B.S. Mehta as Independent For For Management Non-Executive Director 10 Elect S.A. Dave as Independent For For Management Non-Executive Director 11 Elect J.J. Irani as Independent For For Management Non-Executive Director 12 Elect N. Munjee as Independent For For Management Non-Executive Director 13 Approve Revision in the Remuneration For For Management of Executive Directors 14 Approve Reappointment and Remuneration For For Management of R.S. Karnad as Managing Director 15 Approve Reappointment and Remuneration For For Management of V.S. Rangan as Executive Director 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Increase in Borrowing Powers For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures 19 Approve Issuance of Shares Under For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikka as CEO and Managing Director 2 Elect K.V. Kamath as Independent For For Management Non-Executive Director 3 Elect R. Seshasayee as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent For For Management Director 2 Elect J.W. Etchemendy as Independent For For Management Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 03, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve For For Management Systems Ltd. 5 Approve Sale of Edge Services to For For Management Edgeverve Systems Ltd. -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Final Dividend and For For Management Confirm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Acquisition of the Healcare For For Management Business from Infosys Public Services, Inc -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Elect Julian Hui as a Director For Against Management 3 Re-elect Rodney Leach as a Director For Abstain Management 4 Re-elect Anthony Nightingale as a For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual For For Management Stockholders' Meeting 5 Approve 2014 Audited Financial For For Management Statements and 2014 Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a For Against Management Director 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a For For Management Director 7.7 Elect Artemio V. Panganiban as a For For Management Director 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of For Against Management Francois-Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Acharya as Director For For Management 3 Approve Dividend Payment For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M.E. Newman as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Acharya as Part-Time Chairman 7 Approve Increase in Borrowing Powers For For Management 8 Increase Authorized Share Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Capital 10 Approve Bonus Issue For For Management 11 Amend Articles of Association For For Management 12 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Stock Option Plan Grants to Employees of the Bank 13 Approve Kotak Mahindra Equity Option For Against Management Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank 14 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank 15 Approve Kotak Mahindra Stock For Against Management Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For For Management 2 Approve Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Merger For For Management 7 Approve Capital Increase through For For Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.00 Per Share 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Kelkar as Independent For For Management Non-Executive Director 6 Elect R. Zahn as Independent For For Management Non-Executive Director 7 Elect R.A. Shah as Independent For For Management Non-Executive Director 8 Elect K.U. Mada as Independent For For Management Non-Executive Director 9 Elect D.C. Choksi as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: OCT 18, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lupin Employees Stock Option For Against Management Plan 2014 2 Approve Lupin Subsidiary Companies For Against Management Employees Stock Option Plan 2014 -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 3 Approve Distribution in Kind of 2 For For Management Hermes International Shares per 41 LVMH Shares -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Albert Frere as Director For Against Management 7 Reelect Lord Powell of Bayswater as For Against Management Director 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 and 23 of Bylaws For Against Management Re: Board Powers, Related Party Transactions, and Record Date -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 4.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 4.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander 5.1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander 5.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 5.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For For Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of For For Management Directors 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MARICO KAYA ENTERPRISES LTD Ticker: 538503 Security ID: Y575B0101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 3.00 For For Management Per Share 3 Reelect R. Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. Khattau as Independent For For Management Non-Executive Director 6 Elect R. Bakshi as Independent For Against Management Non-Executive Director 7 Elect A. Choksey as Independent For Against Management Non-Executive Director 8 Elect H. Ravichandar as Independent For For Management Non-Executive Director 9 Elect B.S. Nagesh as Independent For For Management Non-Executive Director 10 Elect A. Kripalu as Independent For Against Management Non-Executive Director 11 Approve Appointment and Remuneration For For Management of S. Gupta as Managing Director & CEO 12 Approve Marico MD & CEO Stock Options For Against Management Plan 2014 13 Approve Increase in Borrowing Powers For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as For For Management Non-Independent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management No. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. For For Management Q101799XXX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. For For Management A102501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. For For Management F100078XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For Against Management Listing of Ordinary Shares from the Hong Kong Stock Exchange 2 Amend Articles Re: Proposed DeListing For Against Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Yau Lung Ho as Director For For Management 2b Elect James Douglas Packer as Director For For Management 2c Elect John Peter Ben Wang as Director For For Management 3 Elect Robert Rankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7A Authorize Repurchase of Issued Share For For Management Capital Prior the Effective Date and Time of the Proposed De-Listing 7B Authorize Repurchase of Issued Share For For Management Capital Immediately After the Effective Date and Time of the Proposed De-Listing 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Company's 2011 Share Incentive For Against Management Plan 10 Approve Share Incentive Plan of Melco For Against Management Crown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Director Nicolas Galperin For For Management 1A.2 Elect Director Meyer "Micky" Malka Rais For For Management 1A.3 Elect Director Javier Olivan For For Management 1B.4 Elect Director Roberto Balls Sallouti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For Against Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For Against Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: FEB 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as For For Management Director 4.2 Elect Antonio Luiz da Cunha Seabra as For For Management Director 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as For For Management Director 4.5 Elect Luiz Ernesto Gemignani as For For Management Director 4.6 Elect Marcos de Barros Lisboa as For For Management Director 4.7 Elect Silvia Freire Dente da Silva For For Management Dias Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: DEC 04, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC Ticker: NB Security ID: V6722M101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 4.75 Per Share For For Management 3 Reelect Samuel O. Bolarinde as Director For For Management 4 Ratify Akintola Williams Deloitte as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For For Management Payment -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For For Management 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Michael Borrel as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None Against Management 2.7 Elect Leonid Simanovsky as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Paul Hanratty as Director For For Management 3ii Elect Ingrid Johnson as Director For For Management 3iii Elect Vassi Naidoo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Zoe Cruz as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Danuta Gray as Director For For Management 3viii Re-elect Adiba Ighodaro as Director For For Management 3ix Re-elect Roger Marshall as Director For For Management 3x Re-elect Nkosana Moyo as Director For For Management 3xi Re-elect Nku Nyembezi-Heita as Director For For Management 3xii Re-elect Patrick O'Sullivan as Director For For Management 3xiii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2014 Meeting Type: Annual/Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as For For Management Director 6 Reelect Ian Gallienne as Director For For Management 7 Elect Gilles Samyn as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 9 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman of the Board 10 Advisory Vote on Compensation of For For Management Pierre Pringuet, Vice Chairman and CEO 11 Advisory Vote on Compensation of For For Management Alexandre Ricard, Vice CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and For For Management Statutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Review Performance Report of the None None Management Independent Directors 10 Review Report on the Status of Related None None Management Party Transactions and the Implementation of Related Party Transactions Management System of the Company 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- PRADA S.P.A. Ticker: 01913 Security ID: T7733C101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors and Duration For For Management of Their Term 4 Elect Carlo Mazzi as Director For For Management 5 Elect Miuccia Prada Bianchi as Director For For Management 6 Elect Patrizio Bertelli as Director For For Management 7 Elect Donatello Galli as Director For For Management 8 Elect Alessandra Cozzani as Director For For Management 9 Elect Gaetano Micciche as Director For Against Management 10 Elect Gian Franco Oliviero Mattei as For For Management Director 11 Elect Giancarlo Forestieri as Director For For Management 12 Elect Sing Cheong Liu as Director For For Management 13 Elect Carlo Mazzi as Board Chair For For Management 14 Approve Remuneration of Directors For Against Management 15 Appoint Antonino Parisi as Internal For For Management Statutory Auditors 16 Appoint Roberto Spada as Internal For For Management Statutory Auditors 17 Appoint David Terracina as Internal For For Management Statutory Auditors 18 Appoint Stefania Bettoni as Alternate For For Management Internal Statutory Auditor 19 Appoint Cristiano Proserpio as For For Management Alternate Internal Statutory Auditor 20 Approve Internal Auditors' Remuneration For For Management 21.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 21.b Appoint Roberto Spada as Chairman of For Against Management Internal Statutory Auditors 21.c Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 22.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 22.b Appoint Roberto Spada as Chairman of For Against Management Internal Statutory Auditors 23.a Appoint Antonio Parisi as Chairman of For For Management Internal Statutory Auditors 23.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 24.a Appoint Roberto Spada as Chairman of For For Management Internal Statutory Auditors 24.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Commissioners' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership For For Management and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Ticker: QUNR Security ID: 74906P104 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Guy Elliott as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Dr Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Alejandro Santo Domingo For For Management Davila as Director 15 Re-elect Helen Weir as Director For For Management 16 Re-elect Howard Willard as Director For For Management 17 Re-elect Jamie Wilson as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Employee Share Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Establish Supplements or Appendices to For For Management the Employee Share Purchase Plan or the Sharesave Plan 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For For Management Association 3 Adopt Share Awards Scheme For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Allotment and Issue of For For Management Non-listed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters For For Management Relating to Share Awards Scheme and Amend Articles of Association -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For Did Not Vote Management Equity Share 3 Reelect A. Duggal as Director For Did Not Vote Management 4 Approve S.R. Batliboi & Co. LLP and G. For Did Not Vote Management D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For Did Not Vote Management from the Retirement of M.S. Verma 6 Elect S.M. Bafna as Independent For Did Not Vote Management Non-Executive Director 7 Elect P. Bhatia as Director For Did Not Vote Management 8 Elect G.L. Van Heerde as Director For Did Not Vote Management 9 Approve Increase in Borrowing Powers For Did Not Vote Management 10 Approve Issuance of Bonds, Debentures, For Did Not Vote Management and/or Other Debt Securities 11 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect She Lulin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and For For Management Authorize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhou Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Fix His Remuneration 13 Elect Lyu Changjiang as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and For For Management Authorize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For For Management 18 Amend Procedural Rules for For For Management Shareholders' General Meeting 19 Amend Rules of Procedures of the Board For Against Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 10 Amend Rules of Procedure of the For For Management Supervisory Committee 11 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Vicente S. Perez, Jr. as Director For For Management 1.7 Elect Ah Doo Lim as Director For For Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting For For Management Held on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For Against Management Management for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 22, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect I. Makov as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Independent For For Management Non-Executive Director 6 Elect S.M. Dadha as Independent For For Management Non-Executive Director 7 Elect K. Mistry as Independent For For Management Non-Executive Director 8 Elect A. Dani as Independent For For Management Non-Executive Director 9 Elect H. Shah as Independent For For Management Non-Executive Director 10 Approve Loans, Guarantees, Securities, For Against Management and/or Loans in Other Bodies Corporate 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Donations For Against Management 14 Approve Kailash Sankhlecha & For For Management Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of D.S. Shanghvi, For For Management Managing Director 16 Approve Remuneration of S.V. Valia, For For Management Executive Director 17 Approve Remuneration of S.T. Desai, For For Management Executive Director 18 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Remuneration for For For Management Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 03, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For Against Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Reelect All Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Share Repurchase For Against Management 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets for the Year 2015 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Year 2013 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3B Elect Wei Hong-Ming as Director and For For Management Authorize Board to Fix Director's Remuneration 3C Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix Director's Remuneration 3D Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Daly as Director For For Management 4 Re-elect Jeremy Wilson as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Employee Share Award Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donation Policy For Against Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 9 Per Share For For Management 3 Reelect D. D. Rathi as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Haribhakti & Co. as Branch For For Management Auditor and Approve Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect A. Adhikari as Independent For For Management Director 8 Elect R. C. Bhargava as Independent For For Management Director 9 Elect G. M. Dave as Independent For For Management Director 10 Elect S. B. Mathur as Independent For For Management Director 11 Elect S. Rajgopal as Independent For For Management Director -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUN 08, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Governance Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For Against Management 3b Elect Chu Chi-Wen as Director For Against Management 3c Elect Huang Yung-Sung as Director For Against Management 3d Elect Maki Haruo as Director For Against Management 3e Elect Toh David Ka Hock as Director For Against Management 3f Elect Kao Ruey-Bin as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Ester Dyson as Non-Executive For For Management Director 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles to Reflect Changes in For For Management Capital 8 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuance under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Pro-rata Dividend Paid on For For Management Preference Shares 3 Approve Dividend of INR 2.00 Per For For Management Equity Share 4 Reelect S. Chandra as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Sharma as Independent For For Management Non-Executive Director 7 Elect N. Vohra as Independent For For Management Non-Executive Director 8 Elect S. Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of S. Kumar as Executive Vice Chairman 10 Elect G. Noon as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Jim Ovia,CON and Olusola Oladipo For For Management as Directors 4 Reelect Steve Omojafor, Babatunde For For Management Adejuwon, Chukuka Enwemeka and Baba Tela as Directors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) MML Series Investment Fund II
By (Signature and Title)* /s/ Jeffrey M. Dube
Jeffrey M. Dube, President and Principal Executive Officer
Date August 21, 2015
*Print the name and title of each signing officer under his or her signature.