UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER:811-834

NAME OF REGISTRANT:VANGUARD WINDSOR FUNDS

ADDRESS OF REGISTRANT:PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE:HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:(610) 669-1000

DATE OF FISCAL YEAR END:OCTOBER 31

DATE OF REPORTING PERIOD:JULY 1, 2014 - JUNE 30, 2015

FUND:VANGUARD WINDSOR II FUND

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ISSUER:3M Company

TICKER:MMMCUSIP:88579Y101

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADOISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR SONDRA L. BARBOURISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS 'TONY' K. BROWNISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR VANCE D. COFFMANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR HERBERT L. HENKELISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR INGE G. THULINISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT J. ULRICHISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:AbbVie Inc.

TICKER:ABBVCUSIP:00287Y109

MEETING DATE:5/8/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. GONZALEZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN F. TILTONISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Advance Auto Parts, Inc.

TICKER:AAPCUSIP:00751Y106

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIASISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FERRAROISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DARREN R. JACKSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ADRIANA KARABOUTISISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM S. OGLESBYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL RAINESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GILBERT T. RAYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CARLOS A. SALADRIGASISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR O. TEMPLE SLOAN, IIIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JIMMIE L. WADEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Aetna Inc.

TICKER:AETCUSIP:00817Y108

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRREISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARKISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAHISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA HACKMAN FRANKLINISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY E. GARTENISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. HARRINGTONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH P. NEWHOUSEISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR OLYMPIA J. SNOWEISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4A: AMEND POLICY TO DISCLOSE PAYMENTS TO SHAREHOLDERYESAGAINSTFOR

TAX-EXEMPT ORGANIZATIONS

PROPOSAL #4B: ADOPT SHARE RETENTION POLICY FOR SENIORSHAREHOLDERYESAGAINSTFOR

 EXECUTIVES

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ISSUER:Alexandria Real Estate Equities, Inc.

TICKER:ARECUSIP:015271109

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD B. JENNINGSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARIA C. FREIREISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. HASHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. KLEINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. RICHARDSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:ALLY FINANCIAL INC.

TICKER:ALLYCUSIP:02005N100

MEETING DATE:7/17/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANKLIN W. HOBBSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BLAKELYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MAYREE C. CLARKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. FEINBERGISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR KIM S. FENNEBRESQUEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD GREENWALDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARJORIE MAGNERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MATHEW PENDOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. STACKISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL A. CARPENTERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALLY FINANCIAL INC.

TICKER:ALLYCUSIP:02005N100

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANKLIN W. HOBBSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. BLAKELYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MAYREE C. CLARKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. FEINBERGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KIM S. FENNEBRESQUEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MATHEW PENDOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN J. STACKISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY J. BROWNISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KENNETH J. BACONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: AMEND TAX ASSET PROTECTION PLANISSUERYESFORFOR

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ISSUER:Altria Group, Inc.

TICKER:MOCUSIP:02209S103

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GERALD L. BALILESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. BARRINGTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. CASTEEN, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DINYAR S. DEVITREISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, IIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. JONESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNISISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR W. LEO KIELY, IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN B. MCQUADEISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE MUNOZISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR NABIL Y. SAKKABISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADOPT ANTI-FORCED LABOR POLICY FOR SHAREHOLDERYESAGAINSTFOR

TOBACCO SUPPLY CHAIN

PROPOSAL #7: INFORM POOR AND LESS EDUCATED ON HEALTH SHAREHOLDERYESAGAINSTFOR

CONSEQUENCES OF TOBACCO

PROPOSAL #8: REPORT ON GREEN TOBACCO SICKNESSSHAREHOLDERYESAGAINSTFOR

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ISSUER:American Airlines Group Inc.

TICKER:AALCUSIP:02376R102

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGHISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. BENJAMINISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. EMBLERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. HARTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ALBERTO IBARGUENISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. KRAEMERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DENISE M. O'LEARYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR W. DOUGLAS PARKERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR RAY M. ROBINSONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR RICHARD P. SCHIFTERISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:American Electric Power Company, Inc.

TICKER:AEPCUSIP:025537101

MEETING DATE:4/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEEDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. NOTEBAERTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LIONEL L. NOWELL, IIIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN S. RASMUSSENISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR OLIVER G. RICHARD, IIIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR SARA MARTINEZ TUCKERISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ELIMINATE FAIR PRICE PROVISIONISSUERYESFORFOR

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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ISSUER:American Express Company

TICKER:AXPCUSIP:025816109

MEETING DATE:5/11/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR URSULA M. BURNSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH I. CHENAULTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR PETER CHERNINISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ANNE LAUVERGEONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITTISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR THEODORE J. LEONSISISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD C. LEVINISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR SAMUEL J. PALMISANOISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR DANIEL L. VASELLAISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON BOARD OVERSIGHT OF PRIVACY ANDSHAREHOLDERYESAGAINSTFOR

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:AMERICAN INTERNATIONAL GROUP, INC.

TICKER:AIGCUSIP:026874784

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PETER R. FISHERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. FITZPATRICKISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR PETER D. HANCOCKISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM G. JURGENSENISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER S. LYNCHISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE L. MILES, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR HENRY S. MILLERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. MILLERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. RITTENMEYERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLANDISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR THERESA M. STONEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:Ameriprise Financial, Inc.

TICKER:AMPCUSIP:03076C106

MEETING DATE:4/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR JAMES M. CRACCHIOLOISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR DIANNE NEAL BLIXTISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR AMY DIGESOISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR LON R. GREENBERGISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR SIRI S. MARSHALLISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR JEFFREY NODDLEISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR H. JAY SARLESISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR ROBERT F. SHARPE, JR.ISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR WILLIAM H. TURNERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:Anadarko Petroleum Corporation

TICKER:APCCUSIP:032511107

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR ANTHONY R. CHASEISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR KEVIN P. CHILTONISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR H. PAULETT EBERHARTISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR PETER J. FLUORISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR RICHARD L. GEORGEISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR JOSEPH W. GORDERISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR JOHN R. GORDONISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR MARK C. MCKINLEYISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR ERIC D. MULLINSISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR R. A. WALKERISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON PLANS TO ADDRESS STRANDED SHAREHOLDERYESABSTAINAGAINST

CARBON ASSET RISKS

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ISSUER:Anthem, Inc.

TICKER:ANTMCUSIP:036752103

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE A. HILLISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RAMIRO G. PERUISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. SHORTISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORN/A

PROPOSAL #5: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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ISSUER:Aon plc

TICKER:AONCUSIP:G0408V102

MEETING DATE:6/17/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LESTER B. KNIGHTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY C. CASEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FULVIO CONTIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL A. FRANCISISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. LENGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL LOSHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GLORIA SANTONAISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN Y. WOOISSUERYESFORFOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AON'S ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS U.K. ISSUERYESFORFOR

STATUTORY AUDITOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE TO RATIFY DIRECTORS' ISSUERYESFORFOR

REMUNERATION REPORT

PROPOSAL #8: AUTHORISE SHARES FOR MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #9: ISSUE OF EQUITY OR EQUITY-LINKED ISSUERYESFORFOR

SECURITIES WITH PRE-EMPTIVE RIGHTS

PROPOSAL #10: ISSUE OF EQUITY OR EQUITY-LINKED ISSUERYESFORFOR

SECURITIES WITHOUT PRE-EMPTIVE RIGHTS

PROPOSAL #11: APPROVE POLITICAL DONATIONSISSUERYESFORFOR

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ISSUER:Apache Corporation

TICKER:APACUSIP:037411105

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE D. LAWRENCEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN E. LOWEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RODMAN D. PATTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES J. PITMANISSUERYESFORFOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #8: PROXY ACCESSSHAREHOLDERYESFORFOR

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ISSUER:APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER:AIVCUSIP:03748R101

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MILLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEINISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND STOCK OWNERSHIP LIMITATIONSISSUERYESFORFOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Apple Inc.

TICKER:AAPLCUSIP:037833100

MEETING DATE:3/10/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TIM COOKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR AL GOREISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BOB IGERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ART LEVINSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RON SUGARISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SUE WAGNERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: REPORT ON RISKS ASSOCIATED WITH REPEAL SHAREHOLDERYESAGAINSTFOR

OF CLIMATE CHANGE POLICIES

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Arch Capital Group Ltd.

TICKER:ACGLCUSIP:G0450A105

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ERIC W. DOPPSTADTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CONSTANTINE IORDANOUISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN M. PASQUESIISSUERYESFORFOR

PROPOSAL #2a: ELECT DIRECTOR ANTHONY ASQUITH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2b: ELECT DIRECTOR EDGARDO BALOIS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2c: ELECT DIRECTOR DENNIS R. BRAND AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2d: ELECT DIRECTOR IAN BRITCHFIELD AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2e: ELECT DIRECTOR PAUL COLE AS DESIGNATED ISSUERYESFORFOR

COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2f: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2g: ELECT DIRECTOR MICHAEL CONSTANTINIDES ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2h: ELECT DIRECTOR WILLIAM J. COONEY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2i: ELECT DIRECTOR STEPHEN J. CURLEY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2j: ELECT DIRECTOR NICK DENNISTON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2k: ELECT DIRECTOR MICHAEL FEETHAM AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2l: ELECT DIRECTOR STEPHEN FOGARTY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2m: ELECT DIRECTOR GIULIANO GIOVANNETTI AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2n: ELECT DIRECTOR MARC GRANDISSON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2o: ELECT DIRECTOR MICHAEL HAMMER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2p: ELECT DIRECTOR PAT HARTMAN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2q: ELECT DIRECTOR DAVID W. HIPKIN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2r: ELECT DIRECTOR W. PRESTON HUTCHINGS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2s: ELECT DIRECTOR CONSTANTINE IORDANOU AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2t: ELECT DIRECTOR WOLBERT H. KAMPHUIJS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2u: ELECT DIRECTOR CATHY KELLY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2v: ELECT DIRECTOR MICHAEL H. KIER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2w: ELECT DIRECTOR JASON KITTINGER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2x: ELECT DIRECTOR GERALD KONIG AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2y: ELECT DIRECTOR LIN LI-WILLIAMS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2z: ELECT DIRECTOR MARK D. LYONS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aa: ELECT DIRECTOR PATRICK MAILLOUX AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ab: ELECT DIRECTOR ROBERT MCDOWELL AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ac: ELECT DIRECTOR DAVID H. MCELROY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ad: ELECT DIRECTOR ROMMEL MERCADO AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ae: ELECT DIRECTOR DAVID J. MULHOLLAND AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2af: ELECT DIRECTOR PAUL MULLER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ag: ELECT DIRECTOR MARK NOLAN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ah: ELECT DIRECTOR MARITA OLIVER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ai: ELECT DIRECTOR NICOLAS PAPADOPOULO AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aj: ELECT DIRECTOR ELISABETH QUINN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ak: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2al: ELECT DIRECTOR ANDREW T. RIPPERT AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2am: ELECT DIRECTOR CARLA SANTAMARIA-SENA ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2an: ELECT DIRECTOR ARTHUR SCACE AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ao: ELECT DIRECTOR SCOTT SCHENKER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ap: ELECT DIRECTOR SOREN SCHEUER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aq: ELECT DIRECTOR BUDHI SINGH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ar: ELECT DIRECTOR DAMIAN SMITH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2as: ELECT DIRECTOR WILLIAM A. SOARES AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2at: ELECT DIRECTOR SCOTT STIRLING AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2au: ELECT DIRECTOR HUGH STURGESS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2av: ELECT DIRECTOR RICHARD SULLIVAN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2aw: ELECT DIRECTOR RYAN TAYLOR AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ax: ELECT DIRECTOR ROSS TOTTEN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ay: ELECT DIRECTOR IWAN VAN MUNSTER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2az: ELECT DIRECTOR ANGUS WATSON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #2ba: ELECT DIRECTOR JAMES R. WEATHERSTONE ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2bb: ELECT DIRECTOR GERALD WOLFE AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Archer-Daniels-Midland Company

TICKER:ADMCUSIP:039483102

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MOLLIE HALE CARTERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TERRELL K. CREWSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE DUFOURISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD E. FELSINGERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JUAN R. LUCIANOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ANTONIO MACIEL NETOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MOOREISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. O'NEILLISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRANCISCO SANCHEZISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DANIEL SHIHISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR KELVIN R. WESTBROOKISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR PATRICIA A. WOERTZISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Ashland Inc.

TICKER:ASHCUSIP:044209104

MEETING DATE:1/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROGER W. HALEISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR VADA O. MANAGERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR GEORGE A. SCHAEFER, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:AT&T Inc.

TICKER:TCUSIP:00206R102

MEETING DATE:4/24/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT T. FORDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN H. HUTCHINSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. KENNARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JON C. MADONNAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL B. MCCALLISTERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. MCCOYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHÉISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CYNTHIA B. TAYLORISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR LAURA D'ANDREA TYSONISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON INDIRECT POLITICAL SHAREHOLDERYESAGAINSTFOR

CONTRIBUTION

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: AMEND BYLAWS TO CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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ISSUER:AvalonBay Communities, Inc.

TICKER:AVBCUSIP:053484101

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY S. BROWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN B. BUCKELEWISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD L. HAVNER, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. HEALY, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. NAUGHTONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LANCE R. PRIMISISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETER S. RUMMELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR H. JAY SARLESISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR W. EDWARD WALTERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Avery Dennison Corporation

TICKER:AVYCUSIP:053611109

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORDISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KEN C. HICKSISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR DAVID E. I. PYOTTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DEAN A. SCARBOROUGHISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR PATRICK T. SIEWERTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JULIA A. STEWARTISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MARTHA N. SULLIVANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION ISSUERYESFORFOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:Bank of America Corporation

TICKER:BACCUSIP:060505104

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLENISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIESISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR.ISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR.ISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR PIERRE J. P. DE WECKISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALDISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES K. GIFFORDISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR LINDA P. HUDSONISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MONICA C. LOZANOISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. MAYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR BRIAN T. MOYNIHANISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR LIONEL L. NOWELL, IIIISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR R. DAVID YOSTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REPORT ON CLIMATE CHANGE FINANCING RISKSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: ESTABLISH OTHER GOVERNANCE BOARD SHAREHOLDERYESAGAINSTFOR

COMMITTEE

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ISSUER:Barclays plc

TICKER:BARCCUSIP:G08036124

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: ELECT CRAWFORD GILLIES AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT JOHN MCFARLANE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT TIM BREEDON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT REUBEN JEFFERY III AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ANTONY JENKINS AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT WENDY LUCAS-BULL AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT TUSHAR MORZARIA AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT DAMBISA MOYO AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT FRITS VAN PAASSCHEN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #13: RE-ELECT SIR MICHAEL RAKE AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT STEVE THIEKE AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: RE-ELECT DIANE DE SAINT VICTOR AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF

CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF

CONTINGENT EQUITY CONVERSION NOTES

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

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ISSUER:Baxter International Inc.

TICKER:BAXCUSIP:071813109

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR UMA CHOWDHRYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JAMES R. GAVIN, IIIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PETER S. HELLMANISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR K. J. STORMISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Bed Bath & Beyond Inc.

TICKER:BBBYCUSIP:075896100

MEETING DATE:7/7/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN EISENBERGISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR LEONARD FEINSTEINISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN H. TEMARESISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR DEAN S. ADLERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR STANLEY F. BARSHAYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR GERALDINE T. ELLIOTTISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR KLAUS EPPLERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PATRICK R. GASTONISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JORDAN HELLERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR VICTORIA A. MORRISONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Berkshire Hathaway Inc.

TICKER:BRK.BCUSIP:084670702

MEETING DATE:5/2/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS S. MURPHYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD L. OLSONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WALTER SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR MERYL B. WITMERISSUERYESFORFOR

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

ISSUER:Best Buy Co., Inc.

TICKER:BBYCUSIP:086516101

MEETING DATE:6/9/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR LISA M. CAPUTOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR J. PATRICK DOYLEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RUSSELL P. FRADINISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR KATHY J. HIGGINS VICTORISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR HUBERT JOLYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DAVID W. KENNYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR THOMAS L. 'TOMMY' ISSUERYESFORFOR

MILLNER

PROPOSAL #1i: ELECT DIRECTOR GERARD R. VITTECOQISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:BNP Paribas SA

TICKER:BNPCUSIP:F1058Q238

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT PIERRE ANDRE DE CHALENDAR AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #7: REELECT DENIS KESSLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT LAURENCE PARISOT AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RATIFY APPOINTMENT OF JEAN LEMIERRE AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUERYESFORFOR

LEMIERRE, CHAIRMAN SINCE DEC. 1, 2014

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN-ISSUERYESFORFOR

LAURENT BONNAFE, CEO

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

PHILIPPE BORDENAVE, VICE-CEO

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

FRANCOIS VILLEROY DE GALHAU, VICE-CEO

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

BAUDOUIN PROT, CHAIRMAN UNTIL DEC. 1, 2014

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

GEORGES CHODRON DE COURCEL, VICE-CEO UNTIL JUNE 30,

PROPOSAL #16: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUERYESFORFOR

OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT,

RESPONSIBLE OFFICERS AND THE RISK-TAKERS

PROPOSAL #17: FIX MAXIMUM VARIABLE COMPENSATION RATIOISSUERYESFORFOR

 FOR EXECUTIVES AND RISK TAKERS

PROPOSAL #18: AMEND ARTICLE 18 OF BYLAWS RE: ABSENCE ISSUERYESFORFOR

OF DOUBLE-VOTING RIGHTS

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIAISSUERYESFORFOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER:BP plc

TICKER:BP.CUSIP:055622104

MEETING DATE:4/16/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT DR BRIAN GILVARY AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT ALAN BOECKMANN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ANTONY BURGMANS AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT CYNTHIA CARROLL AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT IAN DAVIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT DAME ANN DOWLING AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT PHUTHUMA NHLEKO AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #17: AUTHORISE THE RENEWAL OF THE SCRIP ISSUERYESFORFOR

DIVIDEND PROGRAMME

PROPOSAL #18: APPROVE SHARE AWARD PLAN 2015ISSUERYESFORFOR

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #25: APPROVE STRATEGIC CLIMATE CHANGE SHAREHOLDERYESFORFOR

RESILIENCE FOR 2035 AND BEYOND

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

ISSUER:Bristol-Myers Squibb Company

TICKER:BMYCUSIP:110122108

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1A: ELECT DIRECTOR LAMBERTO ANDREOTTIISSUERYESFORFOR

PROPOSAL #1.1B: ELECT DIRECTOR GIOVANNI CAFORIOISSUERYESFORFOR

PROPOSAL #1.1C: ELECT DIRECTOR LEWIS B. CAMPBELLISSUERYESFORFOR

PROPOSAL #1.1D: ELECT DIRECTOR LAURIE H. GLIMCHERISSUERYESFORFOR

PROPOSAL #1.1E: ELECT DIRECTOR MICHAEL GROBSTEINISSUERYESFORFOR

PROPOSAL #1.1F: ELECT DIRECTOR ALAN J. LACYISSUERYESFORFOR

PROPOSAL #1.1G: ELECT DIRECTOR THOMAS J. LYNCH, JR.ISSUERYESFORFOR

PROPOSAL #1.1H: ELECT DIRECTOR DINESH C. PALIWALISSUERYESFORFOR

PROPOSAL #1.1I: ELECT DIRECTOR VICKI L. SATOISSUERYESFORFOR

PROPOSAL #1.1J: ELECT DIRECTOR GERALD L. STORCHISSUERYESFORFOR

PROPOSAL #1.1K: ELECT DIRECTOR TOGO D. WEST, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUERYESFORFOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

APPLICABLE TO PREFERRED STOCK

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Brixmor Property Group Inc.

TICKER:BRXCUSIP:11120U105

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. CARROLLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. SCHREIBERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR A.J. AGARWALISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL BERMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. DEERINGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. DICKSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN D. GRAYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. RAHMISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. STEINISSUERYESWITHHOLDAGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Bunge Limited

TICKER:BGCUSIP:G16962105

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT ANDREW FERRIER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT KATHLEEN HYLE AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT JOHN E. MCGLADE AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP S AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: ADOPT GOALS TO REDUCE DEFORESTATION IN SHAREHOLDERYESAGAINSTFOR

SUPPLY CHAIN

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

ISSUER:Cablevision Systems Corporation

TICKER:CVCCUSIP:12686C109

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. SIMMONSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR VINCENT TESEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR LEONARD TOWISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Calpine Corporation

TICKER:CPNCUSIP:131347304

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK CASSIDYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. FUSCOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. (THAD) HILL, ISSUERYESFORFOR

III

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HOFMANNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. MERRITTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W. BENJAMIN MORELANDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUERYESFORFOR

JR.

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARYISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Capital One Financial Corporation

TICKER:COFCUSIP:14040H105

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR RICHARD D. FAIRBANKISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR PATRICK W. GROSSISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR ANN FRITZ HACKETTISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR LEWIS HAY, IIIISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR BENJAMIN P. JENKINS, ISSUERYESFORFOR

III

PROPOSAL #1.1f: ELECT DIRECTOR PIERRE E. LEROYISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR PETER E. RASKINDISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR MAYO A. SHATTUCK, IIIISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR BRADFORD H. WARNERISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR CATHERINE G. WESTISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #5: AMEND BYLAWS-- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Cardinal Health, Inc.

TICKER:CAHCUSIP:14149Y108

MEETING DATE:11/5/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN F. ARNOLDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE S. BARRETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COXISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUERYESFORFOR

HALL

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. KINGISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD C. NOTEBAERTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:CareFusion Corporation

TICKER:CFNCUSIP:14170T101

MEETING DATE:11/5/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JACQUELINE B. KOSECOFFISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. O'HALLERANISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR SUPRATIM BOSEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Carnival Corporation

TICKER:CCLCUSIP:143658300

MEETING DATE:4/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: RE-ELECT MICKY ARISON AS A DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #2: RE-ELECT JONATHON BAND AS DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #3: RE-ELECT ARNOLD W. DONALD AS DIRECTOR OFISSUERYESFORFOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #4: RE-ELECT RICHARD J. GLASIER AS DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC.

PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #6: RE-ELECT JOHN PARKER AS DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OFISSUERYESFORFOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #9: RE-ELECT RANDALL J. WEISENBURGER AS ISSUERYESFORFOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC.

PROPOSAL #10: REAPPOINT THE UK FIRM OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

 FOR CARNIVAL CORPORATION

PROPOSAL #11: AUTHORIZE THE AUDIT COMMITTEE OF ISSUERYESFORFOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #12: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUERYESFORFOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2014

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: APPROVE REMUNERATION REPORT OF ISSUERYESFORFOR

EXECUTIVE DIRECTORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

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

ISSUER:CARPENTER TECHNOLOGY CORPORATION

TICKER:CRSCUSIP:144285103

MEETING DATE:10/14/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. KAROLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. MCMASTERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. PRATTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:CBOE Holdings, Inc.

TICKER:CBOECUSIP:12503M108

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BRODSKYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BORISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK E. ENGLISH, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. FITZPATRICKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JANET P. FROETSCHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JILL R. GOODMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R. EDEN MARTINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RODERICK A. PALMOREISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN M. PHILLIPSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL K. SKINNERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CAROLE E. STONEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR EUGENE S. SUNSHINEISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR EDWARD T. TILLYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: REMOVE THE SIZE RANGE FOR THE BOARDISSUERYESAGAINSTAGAINST

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUERYESFORFOR

MAKE NON-SUBSTANTIVE CHANGES

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

ISSUER:Celanese Corporation

TICKER:CECUSIP:150870103

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. BARLETTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD G. GALANTEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DAVID F. HOFFMEISTERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:CenterPoint Energy, Inc.

TICKER:CNPCUSIP:15189T107

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MILTON CARROLLISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL P. JOHNSONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JANIECE M. LONGORIAISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR SCOTT J. MCLEANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THEODORE F. POUNDISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR SCOTT M. PROCHAZKAISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR SUSAN O. RHENEYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PHILLIP R. SMITHISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PETER S. WAREINGISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:CenturyLink, Inc.

TICKER:CTLCUSIP:156700106

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C. BROWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. GEPHARDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR W. BRUCE HANKSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. MCCRAYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR C.G. MELVILLE, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OWENSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HARVEY P. PERRYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GLEN F. POST, IIIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE A. SIEGELISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH R. ZIMMELISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Chesapeake Energy Corporation

TICKER:CHKCUSIP:165167107

MEETING DATE:5/22/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ARCHIE W. DUNHAMISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR VINCENT J. INTRIERIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT D. LAWLERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN J. LIPINSKIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR R. BRAD MARTINISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MERRILL A. 'PETE' ISSUERYESFORFOR

MILLER, JR.

PROPOSAL #1g: ELECT DIRECTOR FREDERIC M. POSESISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR KIMBERLY K. QUERREYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR LOUIS A. RASPINOISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS L. RYANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #5: REPORT ON CAPITAL EXPENDITURE STRATEGY SHAREHOLDERYESAGAINSTFOR

WITH RESPECT TO CLIMATE CHANGE POLICY

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: ESTABLISH RISK OVERSIGHT COMMITTEESHAREHOLDERYESAGAINSTFOR

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

ISSUER:Chevron Corporation

TICKER:CVXCUSIP:166764100

MEETING DATE:5/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER B. CUMMINGS, ISSUERYESFORFOR

JR.

PROPOSAL #1b: ELECT DIRECTOR LINNET F. DEILYISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT E. DENHAMISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ALICE P. GASTISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JON M. HUNTSMAN, JR.ISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR CHARLES W. MOORMAN, IVISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RONALD D. SUGARISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR INGE G. THULINISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR CARL WAREISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JOHN S. WATSONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON CHARITABLE CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PROHIBIT POLITICAL SPENDINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: INCREASE RETURN OF CAPITAL TO SHAREHOLDERYESAGAINSTFOR

SHAREHOLDERS IN LIGHT OF  CLIMATE CHANGE RISKS

PROPOSAL #8: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESAGAINSTFOR

PRODUCTS AND OPERATIONS

PROPOSAL #9: REPORT ON THE RESULT OF EFFORTS TO SHAREHOLDERYESAGAINSTFOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

PROPOSAL #10: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #11: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #12: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #13: AMEND BYLAWS -- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Cisco Systems, Inc.

TICKER:CSCOCUSIP:17275R102

MEETING DATE:11/20/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLASISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CHAMBERSISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN L. HALLAISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. HENNESSYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR KRISTINA M. JOHNSONISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK C. MCGEARYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ARUN SARINISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN M. WESTISSUERYESFORFOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ESTABLISH PUBLIC POLICY BOARD COMMITTEESHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:CIT Group Inc.

TICKER:CITCUSIP:125581801

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. THAINISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ELLEN R. ALEMANYISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. EMBLERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. FREEMANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR DAVID M. MOFFETTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR R. BRAD OATESISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MARIANNE MILLER PARRSISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR GERALD ROSENFELDISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JOHN R. RYANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA A. STAMPSISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR SEYMOUR STERNBERGISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR PETER J. TOBINISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR LAURA S. UNGERISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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

ISSUER:Citigroup Inc.

TICKER:CCUSIP:172967424

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBATISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNESISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PETER B. HENRYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR FRANZ B. HUMERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. O'NEILLISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR GARY M. REINERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JUDITH RODINISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ANTHONY M. SANTOMEROISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JOAN E. SPEROISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR DIANA L. TAYLORISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM S. THOMPSON, JR.ISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JAMES S. TURLEYISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DEISSUERYESFORFOR

 LEON

PROPOSAL #2: RATIFY  KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESFORFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDERYESAGAINSTFOR

BANKRUPTCY

PROPOSAL #9: REPORT ON CERTAIN VESTING PROGRAMSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Citizens Financial Group Inc.

TICKER:CFGCUSIP:174610105

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE VAN SAUNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARK CASADYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY DI IORIOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT GILLESPIEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. HANKOWSKYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD W. HANNA, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LEO I. ('LEE') HIGDONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES J. ('BUD') KOCHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ARTHUR F. RYANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SHIVAN S. SUBRAMANIAMISSUERYESWITHHOLDAGAINST

PROPOSAL #1.11: ELECT DIRECTOR WENDY A. WATSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR MARITA ZURAITISISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Citrix Systems, Inc.

TICKER:CTXSCUSIP:177376100

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS F. BOGANISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT M. CALDERONIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR NANCI E. CALDWELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT D. DALEOISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MURRAY J. DEMOISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR FRANCIS DESOUZAISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ASIFF S. HIRJIISSUERYESFORFOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:CNH Industrial N.V.

TICKER:CNHICUSIP:N20944109

MEETING DATE:4/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.20 PER ISSUERYESFORFOR

SHARE

PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.c: REELECT JOHN P. ELKANN AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3.d: REELECT MINA GEROWIN AS NON- EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3.e: REELECT MARIA PATRIZIA GRIECO AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3.f: REELECT LÉO W. HOULE AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.g: REELECT PETER KALANTZIS AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT JOHN B. LANAWAY AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3.j: REELECT JACQUILINE TAMMENOMS BAKKER ASISSUERYESFORFOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENTISSUERYESFORFOR

 OF ISSUED SHARE CAPITAL

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

ISSUER:Cobalt International Energy, Inc.

TICKER:CIECUSIP:19075F106

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KAY BAILEY HUTCHISONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D. JEFF VAN STEENBERGENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. UTTISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Comerica Incorporated

TICKER:CMACUSIP:200340107

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. CREGGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR T. KEVIN DENICOLAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE P. KANEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. LINDNERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED A. PIERGALLINIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. TAUBMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR REGINALD M. TURNER, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NINA G. VACAISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Computer Sciences Corporation

TICKER:CSCCUSIP:205363104

MEETING DATE:8/13/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BARRAMISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR BRUCE B. CHURCHILLISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN P. MACDONALDISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR SEAN O'KEEFEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ConocoPhillips

TICKER:COPCUSIP:20825C104

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGEISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. BUNCHISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JAMES E. COPELAND, JR.ISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOHN V. FARACIISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JODY L. FREEMANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GAY HUEY EVANSISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RYAN M. LANCEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ARJUN N. MURTIISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR HARALD J. NORVIKISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #5: PRO-RATA VESTING OF EQUITY PLANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REMOVE OR ADJUST RESERVE METRICS USED SHAREHOLDERYESAGAINSTFOR

FOR EXECUTIVE COMPENSATION

PROPOSAL #7: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:CONSOL Energy Inc.

TICKER:CNXCUSIP:20854P109

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS J. DEIULIISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP W. BAXTERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALVIN R. CARPENTERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. DAVISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. HARDESTY, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MAUREEN E. LALLY-GREENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. LANHAMISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN T. MILLSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM P. POWELLISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM N. THORNDIKE, ISSUERYESFORFOR

JR.

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON PLANS TO ADDRESS STRANDED SHAREHOLDERYESABSTAINAGAINST

CARBON ASSET RISKS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Consolidated Edison, Inc.

TICKER:EDCUSIP:209115104

MEETING DATE:5/18/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT A. CALARCOISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR GEORGE CAMPBELL, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DEL GIUDICEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ELLEN V. FUTTERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOHN F. KILLIANISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOHN MCAVOYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ARMANDO J. OLIVERAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL W. RANGERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR LINDA S. SANFORDISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR L. FREDERICK SUTHERLANDISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Corning Incorporated

TICKER:GLWCUSIP:219350105

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD W. BLAIRISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. CANNING, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. CUMMINGS, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES B. FLAWSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. HENRETTAISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL P. HUTTENLOCHERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KURT M. LANDGRAFISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KEVIN J. MARTINISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DEBORAH D. RIEMANISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR HANSEL E. TOOKES IIISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR WENDELL P. WEEKSISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR MARK S. WRIGHTONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT HOLY LAND PRINCIPLESSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Corrections Corporation of America

TICKER:CXWCUSIP:22025Y407

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADOISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JOHN D. CORRENTIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. DENNISISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MARK A. EMKESISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOHN D. FERGUSONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DAMON T. HININGERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR C. MICHAEL JACOBIISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ANNE L. MARIUCCIISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR THURGOOD MARSHALL, JR.ISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR CHARLES L. OVERBYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JOHN R. PRANN, JR.ISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH V. RUSSELLISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Covidien plc

TICKER:COVCUSIP:G2554F105

MEETING DATE:1/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENTISSUERYESFORFOR

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

ISSUER:Covidien plc

TICKER:COVCUSIP:G2554F113

MEETING DATE:1/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM ISSUERYESFORFOR

ACCOUNT

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: AMENDMENT TO ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5: CREATION OF DISTRIBUTABLE RESERVES OF ISSUERYESFORFOR

NEW MEDTRONIC

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

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

ISSUER:Cummins Inc.

TICKER:CMICUSIP:231021106

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BERNHARDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANKLIN R. CHANG DIAZISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BRUNO V. DI LEO ALLENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN B. DOBBSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT K. HERDMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM I. MILLERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR GEORGIA R. NELSONISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #13: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:D.R. Horton, Inc.

TICKER:DHICUSIP:23331A109

MEETING DATE:1/22/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLENISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSONISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:Delphi Automotive plc

TICKER:DLPHCUSIP:G27823106

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT KEVIN P. CLARK AS A DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: RE-ELECT GARY L. COWGER AS A DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: RE-ELECT NICHOLAS M. DONOFRIO AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.4: RE-ELECT MARK P. FRISSORA AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.5: RE-ELECT RAJIV L. GUPTA AS A DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: RE-ELECT J. RANDALL MACDONALD AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.7: RE-ELECT SEAN O. MAHONEY AS A DIRECTORISSUERYESFORFOR

PROPOSAL #1.8: ELECT TIMOTHY M. MANGANELLO AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.9: RE-ELECT THOMAS W. SIDLIK AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.10: RE-ELECT BERND WIEDEMANN AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #1.11: RE-ELECT LAWRENCE A. ZIMMERMAN AS A ISSUERYESFORFOR

DIRECTOR

PROPOSAL #12: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

ISSUER:Devon Energy Corporation

TICKER:DVNCUSIP:25179M103

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. HENRYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. KANOVSKYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MOSBACHER, ISSUERYESFORFOR

JR.

PROPOSAL #1.6: ELECT DIRECTOR J. LARRY NICHOLSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DUANE C. RADTKEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARY P. RICCIARDELLOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN RICHELSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATESHAREHOLDERYESAGAINSTFOR

 CHANGE

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDERYESAGAINSTFOR

CHANGE

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

ISSUER:Diageo plc

TICKER:DGECUSIP:25243Q205

MEETING DATE:9/18/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #4: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #5: RE-ELECT PEGGY BRUZELIUS AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT LAURENCE DANON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: RE-ELECT HO KWONPING AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT BETSY HOLDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT DR FRANZ HUMER AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT DEIRDRE MAHLAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT IVAN MENEZES AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT PHILIP SCOTT AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: ELECT NICOLA MENDELSOHN AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: ELECT ALAN STEWART AS DIRECTORISSUERYESFORFOR

PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #22: APPROVE 2014 LONG TERM INCENTIVE PLANISSUERYESFORFOR

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

ISSUER:Dick's Sporting Goods, Inc.

TICKER:DKSCUSIP:253393102

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR VINCENT C. BYRDISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. COLOMBOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR LARRY D. STONEISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Digital Realty Trust, Inc.

TICKER:DLRCUSIP:253868103

MEETING DATE:5/11/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR DENNIS E. SINGLETONISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR LAURENCE A. CHAPMANISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR KATHLEEN EARLEYISSUERYESFORFOR

PROPOSAL #1D: ELECT DIRECTOR KEVIN J. KENNEDYISSUERYESFORFOR

PROPOSAL #1E: ELECT DIRECTOR WILLIAM G. LAPERCHISSUERYESFORFOR

PROPOSAL #1F: ELECT DIRECTOR A. WILLIAM STEINISSUERYESFORFOR

PROPOSAL #1G: ELECT DIRECTOR ROBERT H. ZERBSTISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Discover Financial Services

TICKER:DFSCUSIP:254709108

MEETING DATE:4/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. GLASSMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERASISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOWISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Discovery Communications, Inc.

TICKER:DISCACUSIP:25470F104

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BECKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR J. DAVID WARGOISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #4: REPORT ON PLANS TO INCREASE BOARD SHAREHOLDERYESAGAINSTFOR

DIVERSITY

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

ISSUER:Dover Corporation

TICKER:DOVCUSIP:260003108

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. CREMINISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-PIERRE M. ERGASISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PETER T. FRANCISISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KRISTIANE C. GRAHAMISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT A. LIVINGSTONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR BERNARD G. RETHOREISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. STUBBSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN M. TODDISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR STEPHEN K. WAGNERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR MARY A. WINSTONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLC AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Dr Pepper Snapple Group, Inc.

TICKER:DPSCUSIP:26138E109

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID E. ALEXANDERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ANTONIO CARRILLOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA H. PATSLEYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOYCE M. ROCHEISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR RONALD G. ROGERSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR WAYNE R. SANDERSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DUNIA A. SHIVEISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR M. ANNE SZOSTAKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR LARRY D. YOUNGISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT COMPREHENSIVE RECYCLING STRATEGY SHAREHOLDERYESAGAINSTFOR

FOR BEVERAGE CONTAINERS

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISKS IS SUGAR SHAREHOLDERYESAGAINSTFOR

SUPPLY CHAIN

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

ISSUER:Dril-Quip, Inc.

TICKER:DRQCUSIP:262037104

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR L. H. DICK ROBERTSONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:DTE Energy Company

TICKER:DTECUSIP:233331107

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. BRANDONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR W. FRANK FOUNTAIN, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES G. MCCLURE, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GAIL J. MCGOVERNISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MURRAYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES B. NICHOLSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. PRYOR, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOSUE ROBLES, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RUTH G. SHAWISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. THOMASISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES H. VANDENBERGHEISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: ASSESS PLANS TO INCREASE DISTRIBUTED SHAREHOLDERYESAGAINSTFOR

LOW-CARBON ELECTRICITY GENERATION

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Duke Energy Corporation

TICKER:DUKCUSIP:26441C204

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL G. BROWNINGISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR HARRIS E. DELOACH, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL R. DIMICCOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. FORSGRENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR LYNN J. GOODISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ANN MAYNARD GRAYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JAMES H. HANCE, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JOHN T. HERRONISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JAMES B. HYLER, JR.ISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM E. KENNARDISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR E. MARIE MCKEEISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR RICHARD A. MESERVEISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR JAMES T. RHODESISSUERYESFORFOR

PROPOSAL #1n: ELECT DIRECTOR CARLOS A. SALADRIGASISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:E. I. du Pont de Nemours and Company

TICKER:DDCUSIP:263534109

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTO ANDREOTTIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD D. BREENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BROWNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ELEUTHERE I. DU PONTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. GALLOGLYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ELLEN J. KULLMANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ULF M. SCHNEIDERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LEE M. THOMASISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PATRICK J. WARDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURESSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPEAL AMENDMENTS TO THE COMPANY'S SHAREHOLDERYESAGAINSTFOR

BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER

AUGUST 12, 2013

PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZSHAREHOLDERNON/AN/A

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. MYERSSHAREHOLDERNON/AN/A

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR B. WINKLEBLACKSHAREHOLDERNON/AN/A

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ZATTASHAREHOLDERNON/AN/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - LAMBERTO SHAREHOLDERNON/AN/A

ANDREOTTI

PROPOSAL #1.6: MANAGEMENT NOMINEE - EDWARD D. BREENSHAREHOLDERNON/AN/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - ELEUTHERE I. DU SHAREHOLDERNON/AN/A

PONT

PROPOSAL #1.8: MANAGEMENT NOMINEE - JAMES L. GALLOGLYSHAREHOLDERNON/AN/A

PROPOSAL #1.9: MANAGEMENT NOMINEE - MARILLYN A. SHAREHOLDERNON/AN/A

HEWSON

PROPOSAL #1.10: MANAGEMENT NOMINEE - ELLEN J. KULLMANSHAREHOLDERNON/AN/A

PROPOSAL #1.11: MANAGEMENT NOMINEE - ULF M. SCHNEIDERSHAREHOLDERNON/AN/A

PROPOSAL #1.12: MANAGEMENT NOMINEE - PATRICK J. WARDSHAREHOLDERNON/AN/A

PROPOSAL #2: RATIFY AUDITORSISSUERNON/AN/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERNON/AN/A

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERNON/AN/A

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPSSHAREHOLDERNON/AN/A

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURESSHAREHOLDERNON/AN/A

PROPOSAL #7: REPEAL AMENDMENTS TO THE COMPANY'S SHAREHOLDERNON/AN/A

BYLAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER

AUGUST 12, 2013

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

ISSUER:Eastman Chemical Company

TICKER:EMNCUSIP:277432100

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HUMBERTO P. ALFONSOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY E. ANDERSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT D. BEGEMANNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CONNORSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARK J. COSTAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. DEMERITTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. HERNANDEZISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE F. HOLDERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RENEE J. HORNBAKERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LEWIS M. KLINGISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID W. RAISBECKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Edison International

TICKER:EIXCUSIP:281020107

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUERYESFORFOR

III

PROPOSAL #1.5: ELECT DIRECTOR LINDA G. STUNTZISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. SULLIVANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN O. TAUSCHERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETER J. TAYLORISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR BRETT WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Eli Lilly and Company

TICKER:LLYCUSIP:532457108

MEETING DATE:5/4/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR KATHERINE BAICKERISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR J. ERIK FYRWALDISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR ELLEN R. MARRAMISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR JACKSON P. TAIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Embraer SA

TICKER:EMBR3CUSIP:29082A107

MEETING DATE:4/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERSISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUERYESAGAINSTAGAINST

MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUERYESFORFOR

MEMBERS

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

ISSUER:EMC Corporation

TICKER:EMCCUSIP:268648102

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR JOSE E. ALMEIDAISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR MICHAEL W. BROWNISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR DONALD J. CARTYISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR RANDOLPH L. COWENISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR JAMES S. DISTASIOISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR JOHN R. EGANISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR WILLIAM D. GREENISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR EDMUND F. KELLYISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR JAMI MISCIKISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR PAUL SAGANISSUERYESFORFOR

PROPOSAL #1.1k: ELECT DIRECTOR DAVID N. STROHMISSUERYESFORFOR

PROPOSAL #1.1l: ELECT DIRECTOR JOSEPH M. TUCCIISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Emerson Electric Co.

TICKER:EMRCUSIP:291011104

MEETING DATE:2/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR A. F. GOLDENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. R. JOHNSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR C. KENDLEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. S. TURLEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR A. A. BUSCH, IIIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDERYESABSTAINAGAINST

GOALS

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:Entergy Corporation

TICKER:ETRCUSIP:29364G103

MEETING DATE:5/8/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MAUREEN S. BATEMANISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALDISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR GARY W. EDWARDSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DONALD C. HINTZISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR BLANCHE L. LINCOLNISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETTISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR W. J. 'BILLY' TAUZINISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR STEVEN V. WILKINSONISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: INCLUDE CARBON REDUCTION AS A SHAREHOLDERYESABSTAINAGAINST

PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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ISSUER:EOG Resources, Inc.

TICKER:EOGCUSIP:26875P101

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR JANET F. CLARKISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR CHARLES R. CRISPISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR H. LEIGHTON STEWARDISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR DONALD F. TEXTORISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR WILLIAM R. THOMASISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR FRANK G. WISNERISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDERYESABSTAINAGAINST

AND REDUCTION TARGETS

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

ISSUER:Equity Residential

TICKER:EQRCUSIP:29476L107

MEETING DATE:6/24/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOODISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARY KAY HABENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. KEYWELLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. NEALISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. NEITHERCUTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARK S. SHAPIROISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GERALD A. SPECTORISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN E. STERRETTISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR B. JOSEPH WHITEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR SAMUEL ZELLISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Everest Re Group, Ltd.

TICKER:RECUSIP:G3223R108

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. AMOREISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. DUNNEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GALTNEY, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GERRI LOSQUADROISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER M. SINGERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH V. TARANTOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A. WEBERISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Exelon Corporation

TICKER:EXCCUSIP:30161N101

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR ANTHONY K. ANDERSONISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR ANN C. BERZINISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR JOHN A. CANNINGISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR CHRISTOPHER M. CRANEISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR YVES C. DE BALMANNISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR NICHOLAS DEBENEDICTISISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR PAUL L. JOSKOWISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR ROBERT J. LAWLESSISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR RICHARD W. MIESISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR WILLIAM C. RICHARDSONISSUERYESFORFOR

PROPOSAL #1.1k: ELECT DIRECTOR JOHN W. ROGERS, JR.ISSUERYESFORFOR

PROPOSAL #1.1l: ELECT DIRECTOR MAYO A. SHATTUCK, IIIISSUERYESFORFOR

PROPOSAL #1.1m: ELECT DIRECTOR STEPHEN D. STEINOURISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: PROVIDE PROXY ACCESS RIGHTISSUERYESFORFOR

PROPOSAL #6: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:EXPRESS SCRIPTS HOLDING COMPANY

TICKER:ESRXCUSIP:30219G108

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR GARY G. BENANAVISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MAURA C. BREENISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ELDER GRANGERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR NICHOLAS J. LAHOWCHICISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS P. MAC MAHONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR FRANK MERGENTHALERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WOODROW A. MYERS, JR.ISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMOREISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR GEORGE PAZISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM L. ROPERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR SEYMOUR STERNBERGISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Exxon Mobil Corporation

TICKER:XOMCUSIP:30231G102

MEETING DATE:5/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BOSKINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BRABECK-LETMATHEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY R. FAULKNERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAY S. FISHMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HENRIETTA H. FOREISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH C. FRAZIERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS R. OBERHELMANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL J. PALMISANOISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN S. REINEMUNDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR REX W. TILLERSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REQUIRE DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL EXPERIENCE

PROPOSAL #7: INCREASE THE NUMBER OF FEMALES ON THE SHAREHOLDERYESAGAINSTFOR

BOARD

PROPOSAL #8: DISCLOSE PERCENTAGE OF FEMALES AT EACH SHAREHOLDERYESAGAINSTFOR

PERCENTILE OF COMPENSATION

PROPOSAL #9: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #10: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESAGAINSTFOR

PRODUCTS AND OPERATIONS

PROPOSAL #11: REPORT ON THE RESULT OF EFFORTS TO SHAREHOLDERYESAGAINSTFOR

MINIMIZE HYDRAULIC FRACTURING IMPACTS

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ISSUER:FedEx Corporation

TICKER:FDXCUSIP:31428X106

MEETING DATE:9/29/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. EDWARDSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN R. ELLISONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. JABALISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GARY W. LOVEMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R. BRAD MARTINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOSHUA COOPER RAMOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERICK W. SMITHISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PAUL S. WALSHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

PROPOSAL #6: ADOPT POLICY PROHIBITING HEDGING AND SHAREHOLDERYESAGAINSTFOR

PLEDGING TRANSACTIONS

PROPOSAL #7: ADOPT POLICY PROHIBITING TAX PAYMENTS ONSHAREHOLDERYESAGAINSTFOR

 RESTRICTED STOCK AWARDS

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:Foot Locker, Inc.

TICKER:FLCUSIP:344849104

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MAXINE CLARKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ALAN D. FELDMANISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAROBIN GILBERT JR.ISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD A. JOHNSONISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Ford Motor Company

TICKER:FCUSIP:345370860

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARK FIELDSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDSEL B. FORD IIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM CLAY FORD, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES P. HACKETTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES H. HANCE, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM W. HELMAN IVISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JON M. HUNTSMAN, JR.ISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM E. KENNARDISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN C. LECHLEITERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR ELLEN R. MARRAMISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR GERALD L. SHAHEENISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR JOHN L. THORNTONISSUERYESFORFOR

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS LLPAS  ISSUERYESFORFOR

AUDITORS

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #18: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDERYESFORAGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #19: AMEND BYLAWS TO CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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ISSUER:Garmin Ltd.

TICKER:GRMNCUSIP:H2906T109

MEETING DATE:6/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE DIVIDENDSISSUERYESFORFOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #5.1: ELECT DIRECTOR DONALD H. ELLERISSUERYESFORFOR

PROPOSAL #5.2: ELECT DIRECTOR JOSEPH J. HARTNETTISSUERYESFORFOR

PROPOSAL #5.3: ELECT DIRECTOR MIN H. KAOISSUERYESFORFOR

PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFERISSUERYESFORFOR

PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLEISSUERYESFORFOR

PROPOSAL #5.6: ELECT DIRECTOR THOMAS P. POBEREZNYISSUERYESFORFOR

PROPOSAL #6: ELECT MIN KAO AS BOARD CHAIRMANISSUERYESFORFOR

PROPOSAL #7.1: APPOINT DONALD H. ELLER AS MEMBER OF ISSUERYESFORFOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JOSEPH J. HARTNETT AS MEMBER ISSUERYESFORFOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT CHARLES W. PEFFER AS MEMBER OFISSUERYESFORFOR

 THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT THOMAS P. POBEREZNY AS MEMBER ISSUERYESFORFOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE  REISS + PREUSS LLP AS ISSUERYESFORFOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: APPROVE FISCAL YEAR 2016 MAXIMUM ISSUERYESFORFOR

AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT

PROPOSAL #12: APPROVE MAXIMUM AGGREGATE COMPENSATION ISSUERYESFORFOR

FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE

 2015 AGM AND THE 2016 AGM

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASEISSUERYESFORFOR

 PLAN

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ISSUER:Gazprom OAO

TICKER:GAZPCUSIP:368287207

MEETING DATE:6/26/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ANNUAL REPORTISSUERNON/AN/A

PROPOSAL #2: APPROVE FINANCIAL STATEMENTSISSUERNON/AN/A

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERNON/AN/A

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 7.20 PER SHAREISSUERNON/AN/A

PROPOSAL #5: RATIFY FINANCIAL AND ACCOUNTING ISSUERNON/AN/A

CONSULTANTS LLC AS AUDITOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORSISSUERNON/AN/A

PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDITISSUERNON/AN/A

 COMMISSION

PROPOSAL #8: APPROVE NEW EDITION OF CHARTERISSUERNON/AN/A

PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO GAZPROMBANK RE: LOAN AGREEMENTS

PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO SBERBANK OF RUSSIA RE: LOAN AGREEMENTS

PROPOSAL #9.3: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO BANK VTB RE: LOAN AGREEMENTS

PROPOSAL #9.4: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT

PROPOSAL #9.5: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO SBERBANK OF RUSSIA RE: LOAN FACILITY AGREEMENT

PROPOSAL #9.6: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO BANK VTB RE: LOAN FACILITY AGREEMENT

PROPOSAL #9.7: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO GAZPROMBANK AND OAO SBERBANK OF RUSSIA RE:

AGREEMENTS ON TRANSFER OF FUNDS AND MAINTAINING

MINIMUM BALANCE ON BANK ACCOUNTS

PROPOSAL #9.9: APPROVE RELATED-PARTY TRANSACTION WITHISSUERNON/AN/A

 OAO ROSSELKHOZBANK RE: AGREEMENTS ON TRANSFER OF

FUNDS AND MAINTAINING MINIMUM BALANCE ON BANK

PROPOSAL #9.10: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: AGREEMENTS ON TRANSFER OF FUNDS

 AND MAINTAINING MINIMUM BALANCE ON BANK ACCOUNTS

PROPOSAL #9.12: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN

CURRENCY PURCHASE/SALE

PROPOSAL #9.13: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY

PURCHASE/SALE

PROPOSAL #9.14: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: MASTER AGREEMENT ON FINANCIAL

MARKET FUTURES AND FORWARD DEALS

PROPOSAL #9.15: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON FOREIGN

 CURRENCY PURCHASE/SALE

PROPOSAL #9.16: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS

PROPOSAL #9.17: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS

PROPOSAL #9.18: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SBERBANK OF RUSSIA RE: DEPOSIT AGREEMENTS

PROPOSAL #9.19: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS FOR

SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES

PROPOSAL #9.20: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENTS

FOR SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES

PROPOSAL #9.21: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS FOR

SECURING OBLIGATIONS OF GAZPROM'S SUBSIDIARIES

PROPOSAL #9.22: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO

TAX AUTHORITIES

PROPOSAL #9.23: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: AGREEMENTS ON GUARANTEES TO TAX

 AUTHORITIES

PROPOSAL #9.24: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SBERBANK OF RUSSIA RE: AGREEMENTS ON

GUARANTEES TO TAX AUTHORITIES

PROPOSAL #9.25: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO BANK VTB RE: AGREEMENTS ON USING ELECTRONIC

PAYMENTS SYSTEM

PROPOSAL #9.26: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO ROSSELKHOZBANK RE: AGREEMENTS ON USING

ELECTRONIC PAYMENTS SYSTEM

PROPOSAL #9.27: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: OVERDRAFT AGREEMENTS

PROPOSAL #9.28: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH DOAO TSENTRENERGOGAZ RE: AGREEMENTS ON TEMPORARY

 POSSESSION AND USE OF BUILDING AND EQUIPMENT

PROPOSAL #9.29: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF NON-RESIDENTIAL PREMISES

PROPOSAL #9.30: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM NEFT RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE

SOLUTIONS, AND SPECIAL-PURPOSE TELECOMMUNICATIONS

PROPOSAL #9.31: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO VOSTOKGAZPROM RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF SPECIAL-PURPOSE

TELECOMMUNICATIONS

PROPOSAL #9.32: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM KOSMICHESKIYE SISTEMY RE: AGREEMENTS

 ON TEMPORARY POSSESSION AND USE OF SOFTWARE AND

HARDWARE SOLUTIONS

PROPOSAL #9.33: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #9.34: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM KOMPLEKTATSIA RE: AGREEMENTS ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

 SOLUTIONS AND SPECIAL-PURPOSE TELECOMMUNICATIONS

PROPOSAL #9.35: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #9.36: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENTS ON

 TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION

SYSTEM, SOFTWARE AND HARDWARE SOLUTIONS

PROPOSAL #9.37: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SPETSGAZAVTOTRANS RE: AGREEMENTS ON

TEMPORARY POSSESSION AND USE OF HEATED PARKING LOTS

PROPOSAL #9.38: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO MOSENERGO RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS

PROPOSAL #9.39: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM TRANSGAZ BELARUS RE: AGREEMENTS ON

TEMPORARY POSSESSION AND USE OF FACILITIES OF

YAMAL/EUROPE LONG-DISTANCE GAS PIPELINE SYSTEM AND

SERVICING EQUIPMENT

PROPOSAL #9.40: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM INVESTPROYEKT RE: PROVISION OF

CONSULTING SERVICES

PROPOSAL #9.41: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO DRUZHBA RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF FACILITIES OF DRUZHBA HOLIDAY

PROPOSAL #9.42: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO NOVATEK RE: PROVISION OF PUMPING AND GAS

STORAGE SERVICES

PROPOSAL #9.43: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON

TRANSPORTATION OF GAS

PROPOSAL #9.45: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO TOMSKGAZPROM RE: AGREEMENTS ON

TRANSPORTATION OF GAS

PROPOSAL #9.46: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON SALE

PROPOSAL #9.47: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENTS ON SALE

PROPOSAL #9.48: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM NEFT RE: AGREEMENTS ONTRANSPORTATION

PROPOSAL #9.49: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO AK TRANSNEFT RE: AGREEMENTS ON

TRANSPORTATION AND STORAGE OF OIL

PROPOSAL #9.50: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENTS ON

TRANSPORTATION OF OIL

PROPOSAL #9.51: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.52: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO

CUSTOMS AUTHORITIES

PROPOSAL #9.53: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENTS ON SALE

/PURCHASE OF GAS

PROPOSAL #9.54: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM NEFT RE: AGREEMENTS ON SALE/PURCHASE

PROPOSAL #9.55: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENTS ON  GAS

PROPOSAL #9.56: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH LATVIAS GAZE JSC RE: AGREEMENTS ON SALE

ANDTRANSPORTATION OF GAS

PROPOSAL #9.57: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH AO MOLDOVAGAZ RE: AGREEMENTS ON SALE,

STORAGE/PUMPING SERVICES, AND TRANSPORTATION OF GAS

PROPOSAL #9.58: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH KAZROSGAZ LLP RE: AGREEMENTS ON TRANSPORTATION

PROPOSAL #9.59: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO GAZPROM TRANSGAZ BELARUS RE: AGREEMENTS ON

SALE AND TRANSPORTATION OF GAS

PROPOSAL #9.60: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM KYRGYZSTAN RE: AGREEMENTS ON SALE OF

PROPOSAL #9.61: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON SERVICES OF ADVANCED TRAINING

PROPOSAL #9.62: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.63: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.64: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.65: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY

 AND PUBLIC ADMINISTRATION RE: AGREEMENTS ON SERVICES

 OF ADVANCED TRAINING

PROPOSAL #9.66: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.67: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.68: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.69: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.70: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON RESEARCH AND DEVELOPMENT WORK

PROPOSAL #9.71: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON SERVICES OF PROFESSIONAL RETRAINING

PROPOSAL #9.72: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS

RE: AGREEMENTS ON SERVICES OF PROFESSIONAL RETRAINING

PROPOSAL #9.73: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENT ON ENVIRONMENT, LIFE,

HEALTH, AND INDIVIDUAL PROPERTY INSURANCE

PROPOSAL #9.74: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENTS

ONINVESTMENT PROJECTS

PROPOSAL #9.75: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF

PROPOSAL #9.76: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE

TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD

PROPOSAL #9.77: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF

GAZPROM'S EMPLOYEES TRAVELLING ON OFFICIAL BUSINESS

PROPOSAL #9.78: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON LIABILITY INSURANCE

OF CUSTOM TRANSACTIONS OR VIOLATION OF CONTRACTS

PROPOSAL #9.79: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON LIFE AND HEALTH

INSURANCE OF GAZPROM'S EMPLOYEES

PROPOSAL #9.80: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE

OFGAZPROM'S EMPLOYEES, THEIR FAMILY MEMBERS, AND

RETIRED FORMER EMPLOYEES

PROPOSAL #9.81: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH ZAO GAZPROM ARMENIA RE: LICENSE TO USE OAO

GAZPROM'S TRADEMARKS

PROPOSAL #9.82: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM TSENTRREMONT RE: LICENSE TO USE OAO

GAZPROM'S TRADEMARKS

PROPOSAL #9.83: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE

OAO GAZPROM'S TRADEMARKS

PROPOSAL #9.84: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM NEFT RE: ORDINARY (NON-EXCLUSIVE)

LICENSE TO USE OAO GAZPROM'S TRADEMARKS

PROPOSAL #9.85: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GAZPROM GERMANIA GMBH RE: TRANSFER OF EXCLUSIVE

RIGHT TO USE GAZPROM GERMANIA'S TRADEMARK

PROPOSAL #9.86: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GAZPROM MARKETING AND TRADING LIMITED RE:

TRANSFER OF EXCLUSIVE RIGHT TO USE GAZPROM'S AND

GAZPROM UK TRADING'S TRADEMARKS

PROPOSAL #9.87: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM KYRGYZSTAN RE: LICENSE TO USE OAO

GAZPROM'S TRADEMARKS

PROPOSAL #9.88: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH GAZPROM AUSTRIA RE: LICENSE TO USE OAO GAZPROM'S

 TRADEMARKS

PROPOSAL #9.89: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING

STOCKTAKING OF GAZPROM'S FIXED ASSETS TRANSFERRED IN

LEASE

PROPOSAL #9.90: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF

TRANSPORTATION VEHICLES OWNED BY GAZPROM

PROPOSAL #9.91: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH ZAO GAZPROM ARMENIA RE: TRANSFER OF EXCLUSIVE

RIGHT TO USE GAZPROM ARMENIA'S TRADEMARK

PROPOSAL #9.92: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO ROSNEFT OIL COMPANY RE: AGREEMENTS ON

TRANSPORTATION OF GAS

PROPOSAL #9.93: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OAO NOVATEK RE: AGREEMENTS ON TRANSPORTATION OF

PROPOSAL #9.94: APPROVE RELATED-PARTY TRANSACTION ISSUERNON/AN/A

WITH OOO GAZPROM MEZHREGIONGAZ RE: GAS SUPPLY

PROPOSAL #10.1: ELECT ANDREY AKIMOV AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.2: ELECT FARIT GAZIZULLIN AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.3: ELECT VIKTOR ZUBKOV AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.4: ELECT ELENA KARPEL AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.5: ELECT TIMUR KULIBAYEV AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.6: ELECT VITALIY MARKELOV AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.7: ELECT VIKTOR MARTYNOV AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.8: ELECT VLADIMIR MAU AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.9: ELECT ALEKSEY MILLER AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.10: ELECT VALERY MUSIN AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.11: ELECT ALEKSANDR NOVAK AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.12: ELECT ANDREY SAPELIN AS DIRECTORISSUERNON/AN/A

PROPOSAL #10.13: ELECT MIKHAIL SEREDA AS DIRECTORISSUERNON/AN/A

PROPOSAL #11.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.2: ELECT ALEKSEY AFONYASHIN AS MEMBER OFISSUERNON/AN/A

 AUDIT COMMISSION

PROPOSAL #11.3: ELECT ANDREY BELOBROV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.4: ELECT VADIM BIKULOV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.5: ELECT OLGA GRACHEVA AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.6: ELECT ALEKSANDR IVANNIKOV AS MEMBER ISSUERNON/AN/A

OF AUDIT COMMISSION

PROPOSAL #11.7: ELECT VIKTOR MAMIN AS MEMBER OF AUDITISSUERNON/AN/A

 COMMISSION

PROPOSAL #11.8: ELECT MARGARITA MIRONOVA AS MEMBER OFISSUERNON/AN/A

 AUDIT COMMISSION

PROPOSAL #11.9: ELECT MARINA MIKHINA AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.10: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.11: ELECT EKATERINY NIKITINA AS MEMBER ISSUERNON/AN/A

OF AUDIT COMMISSION

PROPOSAL #11.12: ELECT YURIY NOSOV AS MEMBER OF AUDITISSUERNON/AN/A

 COMMISSION

PROPOSAL #11.13: ELECT KAREN OGANYAN AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.14: ELECT SERGEY PLATONOV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.15: ELECT MIKHAIL ROSSEYEV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.16: ELECT VIKTORIYA SEMERIKOVA AS MEMBERISSUERNON/AN/A

 OF AUDIT COMMISSION

PROPOSAL #11.17: ELECT OLEG FEDOROV AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

PROPOSAL #11.18: ELECT TATYANA FISENKO AS MEMBER OF ISSUERNON/AN/A

AUDIT COMMISSION

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ISSUER:General Dynamics Corporation

TICKER:GDCUSIP:369550108

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RUDY F. DELEONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM P. FRICKSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES N. MATTISISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PHEBE N. NOVAKOVICISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LAURA J. SCHUMACHERISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:General Electric Company

TICKER:GECUSIP:369604103

MEETING DATE:4/22/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A1: ELECT DIRECTOR W. GEOFFREY BEATTIEISSUERYESFORFOR

PROPOSAL #A2: ELECT DIRECTOR JOHN J. BRENNANISSUERYESFORFOR

PROPOSAL #A3: ELECT DIRECTOR JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #A4: ELECT DIRECTOR FRANCISCO D'SOUZAISSUERYESFORFOR

PROPOSAL #A5: ELECT DIRECTOR MARIJN E. DEKKERSISSUERYESFORFOR

PROPOSAL #A6: ELECT DIRECTOR SUSAN J. HOCKFIELDISSUERYESFORFOR

PROPOSAL #A7: ELECT DIRECTOR JEFFREY R. IMMELTISSUERYESFORFOR

PROPOSAL #A8: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #A9: ELECT DIRECTOR ROBERT W. LANEISSUERYESFORFOR

PROPOSAL #A10: ELECT DIRECTOR ROCHELLE B. LAZARUSISSUERYESFORFOR

PROPOSAL #A11: ELECT DIRECTOR JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #A12: ELECT DIRECTOR JAMES E. ROHRISSUERYESFORFOR

PROPOSAL #A13: ELECT DIRECTOR MARY L. SCHAPIROISSUERYESFORFOR

PROPOSAL #A14: ELECT DIRECTOR ROBERT J. SWIERINGAISSUERYESFORFOR

PROPOSAL #A15: ELECT DIRECTOR JAMES S. TISCHISSUERYESFORFOR

PROPOSAL #A16: ELECT DIRECTOR DOUGLAS A. WARNER, IIIISSUERYESFORFOR

PROPOSAL #B1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #B2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #C1: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #C2: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #C3: SELECT ONE DIRECTOR FROM RANKS OF SHAREHOLDERYESAGAINSTFOR

RETIREES

PROPOSAL #C4: ADOPT HOLY LAND PRINCIPLESSHAREHOLDERYESAGAINSTFOR

PROPOSAL #C5: PRO-RATA VESTING ON EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:General Motors Company

TICKER:GMCUSIP:37045V100

MEETING DATE:6/9/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOSEPH J. ASHTONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MARY T. BARRAISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR STEPHEN J. GIRSKYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LINDA R. GOODENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOSEPH JIMENEZ, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR KATHRYN V. MARINELLOISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. MULLENISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS M. SCHOEWEISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR THEODORE M. SOLSOISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR CAROL M. STEPHENSONISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Genuine Parts Company

TICKER:GPCCUSIP:372460105

MEETING DATE:4/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN DOUVILLEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GARY P. FAYARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. JOHNSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. 'ROBIN' ISSUERYESFORFOR

LOUDERMILK, JR.

PROPOSAL #1.9: ELECT DIRECTOR WENDY B. NEEDHAMISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JERRY W. NIXISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GARY W. ROLLINSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR E. JENNER WOOD IIIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GlaxoSmithKline plc

TICKER:GSKCUSIP:37733W105

MEETING DATE:12/18/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE TRANSACTION BY THE COMPANY WITH ISSUERYESFORFOR

NOVARTIS AG

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

ISSUER:GlaxoSmithKline plc

TICKER:GSKCUSIP:37733W105

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: ELECT SIR PHILIP HAMPTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT URS ROHNER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT SIR ANDREW WITTY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT SIR ROY ANDERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT DR STEPHANIE BURNS AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT STACEY CARTWRIGHT AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT SIMON DINGEMANS AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT LYNN ELSENHANS AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT JUDY LEWENT AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT DR DANIEL PODOLSKY AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT DR MONCEF SLAOUI AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: RE-ELECT HANS WIJERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT & RISK COMMITTEE TOISSUERYESFORFOR

 FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #22: APPROVE THE EXEMPTION FROM STATEMENT OFISSUERYESFORFOR

 THE NAME OF THE SENIOR STATUTORY AUDITOR IN

PUBLISHED COPIES OF THE AUDITORS' REPORTS

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #24: APPROVE SHARE VALUE PLANISSUERYESFORFOR

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

ISSUER:Google Inc.

TICKER:GOOGCUSIP:38259P508

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERRISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN R. MULALLYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL S. OTELLINIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.10: ELECT DIRECTOR K. RAM SHRIRAMISSUERYESWITHHOLDAGAINST

PROPOSAL #1.11: ELECT DIRECTOR SHIRLEY M. TILGHMANISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDERYESFORAGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESFORAGAINST

 OF DIRECTORS

PROPOSAL #7: REPORT ON COSTS OF RENEWABLE ENERGY SHAREHOLDERYESABSTAINAGAINST

INVESTMENTS

PROPOSAL #8: REPORT ON RISKS ASSOCIATED WITH REPEAL SHAREHOLDERYESABSTAINAGAINST

OF CLIMATE CHANGE POLICIES

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

ISSUER:H&R Block, Inc.

TICKER:HRBCUSIP:093671105

MEETING DATE:9/11/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. COBBISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. GERARDISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR DAVID BAKER LEWISISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR VICTORIA J. REICHISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR BRUCE C. ROHDEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR TOM D. SEIPISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR CHRISTIANNA WOODISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JAMES F. WRIGHTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:Harris Corporation

TICKER:HRSCUSIP:413875105

MEETING DATE:10/24/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR  PETER W. CHIARELLIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCKISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, IIIISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHIISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR KAREN KATENISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR LESLIE F. KENNEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR DAVID B. RICKARDISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JAMES C. STOFFELISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR GREGORY T. SWIENTONISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, IIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:HCP, Inc.

TICKER:HCPCUSIP:40414L109

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BRIAN G. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTINE N. GARVEYISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DAVID B. HENRYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. HOFFMANNISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR LAURALEE E. MARTINISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL D. MCKEEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR PETER L. RHEINISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JOSEPH P. SULLIVANISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Hewlett-Packard Company

TICKER:HPQCUSIP:428236103

MEETING DATE:3/18/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARC L. ANDREESSENISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT R. BENNETTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RAJIV L. GUPTAISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR KLAUS KLEINFELDISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR RAYMOND J. LANEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ANN M. LIVERMOREISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND E. OZZIEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR GARY M. REINERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR MARGARET C. WHITMANISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Honda Motor Co. Ltd.

TICKER:7267CUSIP:438128308

MEETING DATE:6/17/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 22

PROPOSAL #2.1: ELECT DIRECTOR IKE, FUMIHIKOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ITO, TAKANOBUISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR IWAMURA, TETSUOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUO, KOICHIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YOSHIYUKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMANE, YOSHIISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR HACHIGO, TAKAHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, MASAHIROISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR TAKEUCHI, KOHEIISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KUROYANAGI, NOBUOISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR KUNII, HIDEKOISSUERYESFORFOR

PROPOSAL #2.12: ELECT DIRECTOR AOYAMA, SHINJIISSUERYESFORFOR

PROPOSAL #2.13: ELECT DIRECTOR KAIHARA, NORIYAISSUERYESFORFOR

PROPOSAL #2.14: ELECT DIRECTOR IGARASHI, MASAYUKIISSUERYESFORFOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAURA, ISSUERYESFORFOR

HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMURA, ISSUERYESFORFOR

MAYUMI

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

ISSUER:Honeywell International Inc.

TICKER:HONCUSIP:438516106

MEETING DATE:4/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR WILLIAM S. AYERISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR KEVIN BURKEISSUERYESFORFOR

PROPOSAL #1D: ELECT DIRECTOR JAIME CHICO PARDOISSUERYESFORFOR

PROPOSAL #1E: ELECT DIRECTOR DAVID M. COTEISSUERYESFORFOR

PROPOSAL #1F: ELECT DIRECTOR D. SCOTT DAVISISSUERYESFORFOR

PROPOSAL #1G: ELECT DIRECTOR LINNET F. DEILYISSUERYESFORFOR

PROPOSAL #1H: ELECT DIRECTOR JUDD GREGGISSUERYESFORFOR

PROPOSAL #1I: ELECT DIRECTOR CLIVE HOLLICKISSUERYESFORFOR

PROPOSAL #1J: ELECT DIRECTOR GRACE D. LIEBLEINISSUERYESFORFOR

PROPOSAL #1K: ELECT DIRECTOR GEORGE PAZISSUERYESFORFOR

PROPOSAL #1L: ELECT DIRECTOR BRADLEY T. SHEARESISSUERYESFORFOR

PROPOSAL #1M: ELECT DIRECTOR ROBIN L. WASHINGTONISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:Hospitality Properties Trust

TICKER:HPTCUSIP:44106M102

MEETING DATE:6/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT TRUSTEE BRUCE M. GANSISSUERNON/AN/A

PROPOSAL #1.2: ELECT TRUSTEE ADAM D. PORTNOYISSUERNON/AN/A

PROPOSAL #2: AMEND BYLAWS TO INCLUDE ANTITAKEOVER ISSUERNON/AN/A

PROVISION(S)

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERNON/AN/A

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERNON/AN/A

PROPOSAL #1.1: ELECT TRUSTEE BRUCE M. GANSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #1.2: ELECT TRUSTEE ADAM D. PORTNOYSHAREHOLDERYESFORAGAINST

PROPOSAL #2: AMEND BYLAWS TO INCLUDE ANTITAKEOVER ISSUERYESAGAINSTFOR

PROVISION(S)

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORN/A

PROPOSAL #5: AMEND BYLAWS TO OPT-OUT OF ANTITAKEOVER SHAREHOLDERYESFORFOR

PROVISION(S) AND REQUIRE SHAREHOLDER VOTE TO OPT BACK

 IN

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

ISSUER:Host Hotels & Resorts, Inc.

TICKER:HSTCUSIP:44107P104

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIRISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANN MCLAUGHLIN ISSUERYESFORFOR

KOROLOGOS

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. MARRIOTTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTERISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND VOTE REQUIREMENTS TO AMEND BYLAWSSHAREHOLDERYESFORAGAINST

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

ISSUER:Houghton Mifflin Harcourt Company

TICKER:HMHCCUSIP:44157R109

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHERU CHOWDHRYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR L. GORDON CROVITZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE K. FISHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JILL A. GREENTHALISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. KILLIANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN F. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR E. ROGERS NOVAK, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA K. ZECHERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE DISTRIBUTION POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Humana Inc.

TICKER:HUMCUSIP:444859102

MEETING DATE:4/16/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE D. BROUSSARDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR FRANK A. D'AMELIOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR W. ROY DUNBARISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. MCDONALDISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MITCHELLISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. NASHISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JAMES J. O'BRIENISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR MARISSA T. PETERSONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Hyundai Motor Co.

TICKER:005380CUSIP:Y38472109

MEETING DATE:3/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUERYESFORFOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEEISSUERYESFORFOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

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

ISSUER:Illinois Tool Works Inc.

TICKER:ITWCUSIP:452308109

MEETING DATE:5/8/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTOISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWNISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAMES W. GRIFFITHISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR E. SCOTT SANTIISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. SMITH, JR.ISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PAMELA B. STROBELISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR KEVIN M. WARRENISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR ANRE D. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND BYLAWS TO CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTAGAINST

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

ISSUER:Imperial Tobacco Group plc

TICKER:IMTCUSIP:453142101

MEETING DATE:1/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #4: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #5: RE-ELECT DR KEN BURNETT AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT ALISON COOPER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT DAVID HAINES AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT MICHAEL HERLIHY AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT MATTHEW PHILLIPS AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT OLIVER TANT AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: ELECT KAREN WITTS AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT MALCOLM WYMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

PROPOSAL #1: APPROVE ACQUISITION OF CERTAIN US ISSUERYESFORFOR

CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS

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ISSUER:Intel Corporation

TICKER:INTCCUSIP:458140100

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ANEEL BHUSRIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ANDY D. BRYANTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOHN J. DONAHOEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR REED E. HUNDTISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN M. KRZANICHISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. PLUMMERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR DAVID S. POTTRUCKISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR DAVID B. YOFFIEISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

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ISSUER:Intercontinental Exchange, Inc.

TICKER:ICECUSIP:45866F104

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISPISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR FRED W. HATFIELDISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR TERRENCE F. MARTELLISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CALLUM MCCARTHYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROBERT REIDISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR FREDERIC V. SALERNOISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY C. SPRECHERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. SPRIESERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR VINCENT TESEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: AMEND ARTICLE TO DELETE PROVISIONS NOT ISSUERYESFORFOR

APPLICABLE FOLLOWING THE SALE OF EURONEXT

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ISSUER:International Business Machines Corporation

TICKER:IBMCUSIP:459200101

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAIN J.P. BELDAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BRODYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID N. FARRISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALEX GORSKYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW N. LIVERISISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR W. JAMES MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES W. OWENSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR VIRGINIA M. ROMETTYISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOAN E. SPEROISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR SIDNEY TAURELISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR PETER R. VOSERISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: ESTABLISH PUBLIC POLICY BOARD COMMITTEESHAREHOLDERYESAGAINSTFOR

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ISSUER:International Paper Company

TICKER:IPCUSIP:460146103

MEETING DATE:5/11/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BRONCZEKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM J. BURNSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR AHMET C. DORDUNCUISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDONISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JAY L. JOHNSONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR STACEY J. MOBLEYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOAN E. SPEROISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MARK S. SUTTONISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JOHN L. TOWNSEND, IIIISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM G. WALTERISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR J. STEVEN WHISLERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR RAY G. YOUNGISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

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ISSUER:Iron Mountain Incorporated

TICKER:IRMCUSIP:462846106

MEETING DATE:1/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE REORGANIZATION PLANISSUERYESFORFOR

PROPOSAL #2: ADOPT THE JURISDICTION OF INCORPORATION ISSUERYESFORFOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADJOURN MEETINGISSUERYESFORFOR

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ISSUER:Iron Mountain Incorporated

TICKER:IRMCUSIP:46284V101

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JENNIFER ALLERTONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR TED R. ANTENUCCIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA M. ARWAYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR CLARKE H. BAILEYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR KENT P. DAUTENISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PAUL F. DENINGERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR PER-KRISTIAN HALVORSENISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. MEANEYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR WALTER C. RAKOWICHISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR ALFRED J. VERRECCHIAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:J. C. Penney Company, Inc.

TICKER:JCPCUSIP:708160106

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR COLLEEN C. BARRETTISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR MARVIN R. ELLISONISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR THOMAS J. ENGIBOUSISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR B. CRAIG OWENSISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR LEONARD H. ROBERTSISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR STEPHEN I. SADOVEISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR JAVIER G. TERUELISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR R. GERALD TURNERISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR RONALD W. TYSOEISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR MYRON E. ULLMAN, IIIISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Johnson & Johnson

TICKER:JNJCUSIP:478160104

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVISISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVISISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUISTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES PRINCEISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR A. EUGENE WASHINGTONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: POLICY REGARDING OVEREXTENDED DIRECTORSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDERYESAGAINSTFOR

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Johnson Controls, Inc.

TICKER:JCICUSIP:478366107

MEETING DATE:1/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NATALIE A. BLACKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. CONNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD GOODMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. LACYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ALEX A. MOLINAROLIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARK P. VERGNANOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:JPMorgan Chase & Co.

TICKER:JPMCUSIP:46625H100

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELLISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLESISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNNISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR.ISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEALISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMONDISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: AMEND BYLAWS -- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

PROPOSAL #9: REPORT ON CERTAIN VESTING PROGRAMSHAREHOLDERYESAGAINSTFOR

PROPOSAL #10: DISCLOSURE OF RECOUPMENT ACTIVITY FROM SHAREHOLDERYESAGAINSTFOR

SENIOR OFFICERS

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ISSUER:Kellogg Company

TICKER:KCUSIP:487836108

MEETING DATE:4/24/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN CARSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN DILLONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ZACHARY GUNDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JIM JENNESSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DON KNAUSSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Kimberly-Clark Corporation

TICKER:KMBCUSIP:494368103

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ABELARDO E. BRUISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. DECHERDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FALKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FABIAN T. GARCIAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. JENNESSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR NANCY J. KARCHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR IAN C. READISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LINDA JOHNSON RICEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MARC J. SHAPIROISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Kimco Realty Corporation

TICKER:KIMCUSIP:49446R109

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. COVIELLOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK LOURENSOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR COLOMBE M. NICHOLASISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. SALTZMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:KOSMOS ENERGY LTD.

TICKER:KOSCUSIP:G5315B107

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW G. INGLISISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTEDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD B. DEARLOVEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID I. FOLEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. KRIEGERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH P. LANDYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR PRAKASH A. MELWANIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR ADEBAYO ('BAYO') O. ISSUERYESFORFOR

OGUNLESI

PROPOSAL #1.9: ELECT DIRECTOR CHRIS TONGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CHRISTOPHER A. WRIGHTISSUERYESFORFOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:Lear Corporation

TICKER:LEACUSIP:521865204

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. BOTTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS P. CAPOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JONATHAN F. FOSTERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KATHLEEN A. LIGOCKIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CONRAD L. MALLETT, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DONALD L. RUNKLEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MATTHEW J. SIMONCINIISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR GREGORY C. SMITHISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR HENRY D.G. WALLACEISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Legg Mason, Inc.

TICKER:LMCUSIP:524901105

MEETING DATE:7/29/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. ANGELICAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL ANTHONY ('JOHN') ISSUERYESFORFOR

DAVIDSON

PROPOSAL #1.3: ELECT DIRECTOR BARRY W. HUFFISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. KASSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL GORDON KRONGARDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. MURPHYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. MYERSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR NELSON PELTZISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR W. ALLEN REEDISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARGARET MILNER ISSUERYESFORFOR

RICHARDSON

PROPOSAL #1.11: ELECT DIRECTOR KURT L. SCHMOKEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH A. SULLIVANISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:Lennar Corporation

TICKER:LENCUSIP:526057104

MEETING DATE:4/8/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAMISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY LAPIDUSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TERI P. MCCLUREISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ARMANDO OLIVERAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELDISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Lincoln National Corporation

TICKER:LNCCUSIP:534187109

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. HENDERSON, ISSUERYESFORFOR

III

PROPOSAL #1.2: ELECT DIRECTOR ERIC G. JOHNSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR M. LEANNE LACHMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ISAIAH TIDWELLISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Lowe's Companies, Inc.

TICKER:LOWCUSIP:548661107

MEETING DATE:5/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LAURIE Z. DOUGLASISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILINGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. MORGANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:LyondellBasell Industries NV

TICKER:LYBCUSIP:N53745100

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT ROBIN BUCHANAN SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #1b: ELECT STEPHEN F. COOPER TO SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #1c: ELECT ISABELLA D. GOREN TO SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #1d: ELECT ROBERT G. GWIN TO SUPERVISORY ISSUERYESFORFOR

BOARD

PROPOSAL #2a: ELECT KEVIN W. BROWN TO MANAGEMENT ISSUERYESFORFOR

BOARD

PROPOSAL #2b: ELECT JEFFREY A. KAPLAN TO MANAGEMENT ISSUERYESFORFOR

BOARD

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORYISSUERYESFORFOR

 REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARDISSUERYESFORFOR

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARDISSUERYESFORFOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: APPROVE DIVIDENDS OF USD 2.80 PER SHAREISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUERYESFORFOR

20 PERCENT OF AUTHORIZED CAPITAL

PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #12: AMEND QUALIFIED EMPLOYEE STOCK PURCHASEISSUERYESFORFOR

 PLAN

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

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ISSUER:Marathon Oil Corporation

TICKER:MROCUSIP:565849106

MEETING DATE:4/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR GREGORY H. BOYCEISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR PIERRE BRONDEAUISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR CHADWICK C. DEATONISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR MARCELA E. DONADIOISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR PHILIP LADERISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR MICHAEL E. J. PHELPSISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR DENNIS H. REILLEYISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR LEE M. TILLMANISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON CAPITAL EXPENDITURE STRATEGY SHAREHOLDERYESABSTAINAGAINST

WITH RESPECT TO CLIMATE CHANGE POLICY

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

ISSUER:Marathon Petroleum Corporation

TICKER:MPCCUSIP:56585A102

MEETING DATE:4/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DABERKOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHRISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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

ISSUER:Marvell Technology Group Ltd.

TICKER:MRVLCUSIP:G5876H105

MEETING DATE:7/1/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR SEHAT SUTARDJAISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JUERGEN GROMERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN G. KASSAKIANISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ARTURO KRUEGERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR RANDHIR THAKURISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP  AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

ISSUER:Maxim Integrated Products, Inc.

TICKER:MXIMCUSIP:57772K101

MEETING DATE:11/12/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR B. KIPLING HAGOPIANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TUNC DOLUCAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BERGMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH R. BRONSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. GRADYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. WATKINSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR A.R. FRANK WAZZANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ELIMINATE CUMULATIVE VOTINGISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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

ISSUER:McDonald's Corporation

TICKER:MCDCUSIP:580135101

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLDISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. EASTERBROOKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. ECKERTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MARGARET (MARGO) H. ISSUERYESFORFOR

GEORGIADIS

PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JEANNE P. JACKSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WALTER E. MASSEYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ANDREW J. MCKENNAISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR SHEILA A. PENROSEISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROGERS, JR.ISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR ROGER W. STONEISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR MILES D. WHITEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDERYESABSTAINAGAINST

VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #8: EDUCATE PUBLIC ABOUT GMO BENEFITSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #9: REPORT ON PRACTICES TO MITIGATE PALM OILSHAREHOLDERYESABSTAINAGAINST

 SOURCING IMPACTS

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

ISSUER:McKesson Corporation

TICKER:MCKCUSIP:58155Q103

MEETING DATE:7/30/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLESISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ALTON F. IRBY, IIIISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR M. CHRISTINE JACOBSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MARIE L. KNOWLESISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID M. LAWRENCEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR EDWARD A. MUELLERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Medtronic, Inc.

TICKER:MDTCUSIP:585055106

MEETING DATE:8/21/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. DONNELLYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OMAR ISHRAKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. LEAVITTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR PREETHA REDDYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR ESTABLISHING RANGE FOR BOARD SIZE

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR AMENDMENT OF ARTICLES

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

ISSUER:Medtronic, Inc.

TICKER:MDTCUSIP:585055106

MEETING DATE:1/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM ISSUERYESFORFOR

ACCOUNT

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

PROPOSAL #4: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:Merck & Co., Inc.

TICKER:MRKCUSIP:58933Y105

MEETING DATE:5/26/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECHISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUSISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESASISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKSISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Meritage Homes Corporation

TICKER:MTHCUSIP:59001A102

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER L. AXISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. SARVERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD HADDOCKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. ODELLISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:MetLife, Inc.

TICKER:METCUSIP:59156R108

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL W. GRISEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. GUTIERREZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. GLENN HUBBARDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN A. KANDARIANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. KELLY, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. KENNARDISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. KILTSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CATHERINE R. KINNEYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DENISE M. MORRISONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KENTON J. SICCHITANOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR LULU C. WANGISSUERYESFORFOR

PROPOSAL #2a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

TO AMEND CERTIFICATE OF INCORPORATION

PROPOSAL #2b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

TO AMEND BYLAWS

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Microsoft Corporation

TICKER:MSFTCUSIP:594918104

MEETING DATE:12/3/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES LLLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARIA M. KLAWEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TERI L. LIST-STOLLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR G. MASON MORFITISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES W. SCHARFISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN W. STANTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. THOMPSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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ISSUER:Molson Coors Brewing Company

TICKER:TAPCUSIP:60871R209

MEETING DATE:6/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Mondelez International, Inc.

TICKER:MDLZCUSIP:609207105

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACHISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR LEWIS W.K. BOOTHISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MARK D. KETCHUMISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JORGE S. MESQUITAISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH NEUBAUERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR NELSON PELTZISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR FREDRIC G. REYNOLDSISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR IRENE B. ROSENFELDISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR PATRICK T. SIEWERTISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR RUTH J. SIMMONSISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JEAN-FRANÇOIS M. L. VAN ISSUERYESFORFOR

BOXMEER

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: ASSESS ENVIRONMENTAL IMPACT OF NON-SHAREHOLDERYESAGAINSTFOR

RECYCLABLE PACKAGING

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ISSUER:Morgan Stanley

TICKER:MSCUSIP:617446448

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ERSKINE B. BOWLESISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAMES P. GORMANISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT H. HERZISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR KLAUS KLEINFELDISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JAMI MISCIKISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DONALD T. NICOLAISENISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR HUTHAM S. OLAYANISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JAMES W. OWENSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR RYOSUKE TAMAKOSHIISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR MASAAKI TANAKAISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR PERRY M. TRAQUINAISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR LAURA D. TYSONISSUERYESFORFOR

PROPOSAL #1n: ELECT DIRECTOR RAYFORD WILKINS, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

PROPOSAL #7: REPORT ON CERTAIN VESTING PROGRAMSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Murphy Oil Corporation

TICKER:MURCUSIP:626717102

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINSISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMINGISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSONISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JAMES V. KELLEYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR WALENTIN MIROSHISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR R. MADISON MURPHYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY W. NOLANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR NEAL E. SCHMALEISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR LAURA A. SUGGISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR CAROLINE G. THEUSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Mylan Inc.

TICKER:MYLCUSIP:628530107

MEETING DATE:1/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

PROPOSAL #3: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:National Oilwell Varco, Inc.

TICKER:NOVCUSIP:637071101

MEETING DATE:5/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMSISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONGISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT E. BEAUCHAMPISSUERYESFORFOR

PROPOSAL #1D: ELECT DIRECTOR MARCELA E. DONADIOISSUERYESFORFOR

PROPOSAL #1E: ELECT DIRECTOR BEN A. GUILLISSUERYESFORFOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISONISSUERYESFORFOR

PROPOSAL #1G: ELECT DIRECTOR ROGER L. JARVISISSUERYESFORFOR

PROPOSAL #1H: ELECT DIRECTOR ERIC L. MATTSONISSUERYESFORFOR

PROPOSAL #1I: ELECT DIRECTOR JEFFERY A. SMISEKISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Navient Corporation

TICKER:NAVICUSIP:63938C108

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR.ISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ANN TORRE BATESISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ANNA ESCOBEDO CABRALISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM M. DIEFENDERFER,ISSUERYESFORFOR

 III

PROPOSAL #1e: ELECT DIRECTOR DIANE SUITT GILLELANDISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR KATHERINE A. LEHMANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLSISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR BARRY A. MUNITZISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JOHN (JACK) F. REMONDIISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN L. SHAPIROISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JANE J. THOMPSONISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR LAURA S. UNGERISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR BARRY L. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Newfield Exploration Company

TICKER:NFXCUSIP:651290108

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LEE K. BOOTHBYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. GARDNERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN RANDOLPH KEMP, IIIISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN W. NANCEISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS G. RICKSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JUANITA M. ROMANSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. SCHANCKISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR J. TERRY STRANGEISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSCOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5A: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5B: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6A: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #6B: INCREASE AUTHORIZED PREFERRED STOCKISSUERYESAGAINSTAGAINST

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

ISSUER:News Corporation

TICKER:NWSCUSIP:65249B208

MEETING DATE:11/13/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCHISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR LACHLAN K. MURDOCHISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. THOMSONISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOSE MARIA AZNARISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR NATALIE BANCROFTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PETER L. BARNESISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ELAINE L. CHAOISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JOHN ELKANNISSUERYESAGAINSTAGAINST

PROPOSAL #1i: ELECT DIRECTOR JOEL I. KLEINISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JAMES R. MURDOCHISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR ANA PAULA PESSOAISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR MASROOR SIDDIQUIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDERYESFORAGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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ISSUER:Nordea Bank AB

TICKER:NDA SEKCUSIP:W57996105

MEETING DATE:3/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETINGISSUERYESFORFOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERSISSUERYESFORFOR

PROPOSAL #3: APPROVE AGENDA OF MEETINGISSUERYESFORFOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUERYESFORFOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETINGISSUERYESFORFOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 0.62 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENTISSUERYESFORFOR

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (9) AND ISSUERYESFORFOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #11: FIX NUMBER OF AUDITORS AT ONEISSUERYESFORFOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF EUR 279,000 FOR CHAIRMAN, EUR 132,500

FOR VICE CHAIRMAN, AND EUR 86,250 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT BJORN WAHLROOS (CHAIRMAN), ISSUERYESFORFOR

MARIE EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS

NORDSTROM, SARAH RUSSELL, AND KARI STADIGH AS

DIRECTORS; ELECT SILVIJA SERES AND BIRGER STEEN AS

PROPOSAL #14: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

AS AUDITORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUERYESFORFOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUERYESFORFOR

INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17a: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #17b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #18: AUTHORIZE REPURCHASE OF SHARES IN ISSUERYESFORFOR

CONNECTION WITH SECURITIES TRADING

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUERYESFORFOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #20a: AUTHORIZE THE BOARD OF DIRECTORS TO SHAREHOLDERYESAGAINSTN/A

DECIDE ON REDEMPTION OF ALL C-SHARES

PROPOSAL #20b: AMEND ARTICLE OF ASSOCIATION: EACH SHAREHOLDERYESAGAINSTN/A

ORDINARY SHARE AND EACH C-SHARE CONFERS ONE VOTE

PROPOSAL #20c: INSTRUCT THE BOARD OF DIRECTORS TO SHAREHOLDERYESAGAINSTN/A

WRITE TO THE SWEDISH GOVERNMENT ABOUT A PROPOSAL TO

SET UP A COMMITTEE CONCERNING THE CHANGE OF THE

SWEDISH COMPANIES ACT

PROPOSAL #20d: INSTRUCT BOARD TO ESTABLISH SHAREHOLDERYESAGAINSTN/A

SHAREHOLDERS ASSOCIATION IN NORDEA

PROPOSAL #20e: SPECIAL EXAMINATION REGARDING NORDEA'SSHAREHOLDERYESAGAINSTN/A

 VALUES AND THE LEGAL-ETHICAL RULES

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ISSUER:Nordstrom, Inc.

TICKER:JWNCUSIP:655664100

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR SHELLYE L. ARCHAMBEAUISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PHYLLIS J. CAMPBELLISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHELLE M. EBANKSISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT G. MILLERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR BLAKE W. NORDSTROMISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ERIK B. NORDSTROMISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PETER E. NORDSTROMISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PHILIP G. SATREISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR BRAD D. SMITHISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR B. KEVIN TURNERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR ALISON A. WINTERISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Northrop Grumman Corporation

TICKER:NOCCUSIP:666807102

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE C. BROWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR H. FAZIOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE S. GORDONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. HERNANDEZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MADELEINE A. KLEINERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KARL J. KRAPEKISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GARY ROUGHEADISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS M. SCHOEWEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES S. TURLEYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Norwegian Cruise Line Holdings Ltd.

TICKER:NCLHCUSIP:G66721104

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ADAM M. ARONISSUERYESAGAINSTAGAINST

PROPOSAL #1b: ELECT DIRECTOR KEVIN CROWEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR F. ROBERT SALERNOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR WALTER L. REVELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND BYLAWS TO CLARIFY THE NOTICE ISSUERYESFORFOR

PROVISIONS

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

ISSUER:NRG Energy, Inc.

TICKER:NRGCUSIP:629377508

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR E. SPENCER ABRAHAMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KIRBYJON H. CALDWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. COBENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HOWARD E. COSGROVEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID CRANEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY G. DALLASISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. HANTKEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL W. HOBBYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD R. MULLERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE C. SCHAUMBURGISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR EVAN J. SILVERSTEINISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS H. WEIDEMEYERISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR WALTER R. YOUNGISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:NVIDIA Corporation

TICKER:NVDACUSIP:67066G104

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESSISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR TENCH COXEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PERSIS S. DRELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JAMES C. GAITHERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JEN-HSUN HUANGISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DAWN HUDSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR HARVEY C. JONESISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL G. MCCAFFERYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM J. MILLERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR MARK L. PERRYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR A. BROOKE SEAWELLISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR MARK A. STEVENSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:NXP Semiconductors NV

TICKER:NXPICUSIP:N6596X109

MEETING DATE:6/2/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERSISSUERYESFORFOR

PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3c: REELECT JOHANNES P. HUTH AS  NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3d: REELECT KENNETH A. GOLDMAN AS NON-ISSUERYESFORFOR

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT MARION HELMES AS  NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3f: REELECT JOSEPH KAESER AS  NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3g: REELECT I. LORING AS  NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3h: REELECT ERIC MEURICE AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3i: REELECT JULIE SOUTHERN AS NON-EXECUTIVEISSUERYESFORFOR

 DIRECTOR

PROPOSAL #3j: REELECT RICK TSAI AS NON-EXECUTIVE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESFORFOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 4A

PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARESISSUERYESFORFOR

PROPOSAL #6: APPROVE CANCELLATION OF ORDINARY SHARESISSUERYESFORFOR

PROPOSAL #7: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSISSUERYESFORFOR

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

ISSUER:Occidental Petroleum Corporation

TICKER:OXYCUSIP:674599105

MEETING DATE:5/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER ABRAHAMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD I. ATKINSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE L. BATCHELDERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. FEICKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET M. FORANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CARLOS M. GUTIERREZISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. KLESSEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR AVEDICK B. POLADIANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ELISSE B. WALTERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON METHANE AND FLARING EMISSIONS SHAREHOLDERYESABSTAINAGAINST

MANAGEMENT AND REDUCTION TARGETS

PROPOSAL #8: REVIEW AND ASSESS MEMBERSHIP OF LOBBYINGSHAREHOLDERYESABSTAINAGAINST

 ORGANIZATIONS

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ISSUER:Omnicare, Inc.

TICKER:OCRCUSIP:681904108

MEETING DATE:6/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BERNBACHISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CARLSONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMMERTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. HEYERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR SAMUEL R. LENOISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR NITIN SAHNEYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BARRY P. SCHOCHETISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. SHELTONISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR AMY WALLMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Omnicom Group Inc.

TICKER:OMCCUSIP:681919106

MEETING DATE:5/18/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WRENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ERROL M. COOKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SUSAN S. DENISONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. HENNINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELLISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICEISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR GARY L. ROUBOSISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Oracle Corporation

TICKER:ORCLCUSIP:68389X105

MEETING DATE:11/5/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR NAOMI O. SELIGMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

PROPOSAL #5: ADOPT MULTIPLE PERFORMANCE METRICS UNDERSHAREHOLDERYESAGAINSTFOR

 EXECUTIVE INCENTIVE PLANS

PROPOSAL #6: ADOPT SPECIFIC PERFORMANCE STANDARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:PACCAR Inc

TICKER:PCARCUSIP:693718108

MEETING DATE:4/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. PIGOTTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES R. WILLIAMSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD E. ARMSTRONGISSUERYESFORFOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

PROPOSAL #3: PROXY ACCESSSHAREHOLDERYESFORAGAINST

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

ISSUER:Parker-Hannifin Corporation

TICKER:PHCUSIP:701094104

MEETING DATE:10/22/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. KASSLINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KOHLHEPPISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN A. LOBOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KLAUS-PETER MULLERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CANDY M. OBOURNISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SCAMINACEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WOLFGANG R. SCHMITTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR AKE SVENSSONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR DONALD E. WASHKEWICZISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

ISSUER:PepsiCo, Inc.

TICKER:PEPCUSIP:713448108

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHONA L. BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IAN M. COOKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DINA DUBLONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RONA A. FAIRHEADISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. FISHERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ALBERTO IBARGUENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM R. JOHNSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR INDRA K. NOOYIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID C. PAGEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT C. POHLADISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR LLOYD G. TROTTERISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR DANIEL VASELLAISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR ALBERTO WEISSERISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ESTABLISH A BOARD COMMITTEE ON SHAREHOLDERYESAGAINSTFOR

SUSTAINABILITY

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON PLANS TO MINIMIZE PESTICIDES' SHAREHOLDERYESAGAINSTFOR

IMPACT ON POLLINATORS

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

ISSUER:Pfizer Inc.

TICKER:PFECUSIP:717081103

MEETING DATE:4/23/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCES D. FERGUSSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HELEN H. HOBBSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES M. KILTSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SHANTANU NARAYENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR IAN C. READISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES C. SMITHISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MARC TESSIER-LAVIGNEISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REVIEW AND ASSESS MEMBERSHIP OF LOBBYINGSHAREHOLDERYESAGAINSTFOR

 ORGANIZATIONS

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

ISSUER:PG&E Corporation

TICKER:PCGCUSIP:69331C108

MEETING DATE:5/4/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEWISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARYELLEN C. HERRINGERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMELISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRAISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. RAMBOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE SHEN SMITHISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY LAWSON WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Philip Morris International Inc.

TICKER:PMCUSIP:718172109

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRÉ CALANTZOPOULOSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JENNIFER LIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JUN MAKIHARAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SERGIO MARCHIONNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTOISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FREDERIK PAULSENISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLETISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLFISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: ADOPT ANTI-FORCED LABOR POLICY FOR SHAREHOLDERYESAGAINSTFOR

TOBACCO SUPPLY CHAIN

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

ISSUER:Phillips 66

TICKER:PSXCUSIP:718546104

MEETING DATE:5/6/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR J. BRIAN FERGUSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR HAROLD W. MCGRAW, IIIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR VICTORIA J. TSCHINKELISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

OPERATIONS

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

ISSUER:Pilgrim's Pride Corporation

TICKER:PPCCUSIP:72147K108

MEETING DATE:5/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GILBERTO TOMAZONIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOESLEY MENDONCA ISSUERYESWITHHOLDAGAINST

BATISTA

PROPOSAL #1.3: ELECT DIRECTOR WESLEY MENDONCA BATISTAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. LOVETTEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANDRE NOGUEIRA DE SOUZAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR WALLIM CRUZ DE ISSUERYESFORFOR

VASCONCELLOS JUNIOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID E. BELLISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL L. COOPERISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR CHARLES MACALUSOISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:PPL Corporation

TICKER:PPLCUSIP:69351T106

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. ADKINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK M. BERNTHALISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. CONWAYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP G. COXISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN G. ELLIOTTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LOUISE K. GOESERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STUART E. GRAHAMISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RAJA RAJAMANNARISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CRAIG A. ROGERSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM H. SPENCEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR NATICA VON ALTHANNISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR KEITH H. WILLIAMSONISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR ARMANDO ZAGALO DE LIMAISSUERYESFORFOR

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REPORT ON GHG EMISSION REDUCTION SHAREHOLDERYESAGAINSTFOR

SCENARIOS

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

ISSUER:Prudential Financial, Inc.

TICKER:PRUCUSIP:744320102

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE, ISSUERYESFORFOR

JR.

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GILBERT F. CASELLASISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. CULLENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARK B. GRIERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE J. HORNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARTINA HUND-MEJEANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KARL J. KRAPEKISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE A. POONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS A. SCOVANNERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. STRANGFELDISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Public Service Enterprise Group Incorporated

TICKER:PEGCUSIP:744573106

MEETING DATE:4/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALBERT R. GAMPER, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM V. HICKEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH IZZOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID LILLEYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. RENYIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HAK CHEOL (H.C) SHINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. SWIFTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN TOMASKYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ALFRED W. ZOLLARISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Public Storage

TICKER:PSACUSIP:74460D109

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAMISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JRISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATONISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:QUALCOMM Incorporated

TICKER:QCOMCUSIP:747525103

MEETING DATE:3/9/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DONALD G. CRUICKSHANKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR RAYMOND V. DITTAMOREISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN HOCKFIELDISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PAUL E. JACOBSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR SHERRY LANSINGISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR HARISH MANWANIISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR STEVEN M. MOLLENKOPFISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR DUANE A. NELLESISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR CLARK T. 'SANDY' RANDT, ISSUERYESFORFOR

JR.

PROPOSAL #1l: ELECT DIRECTOR FRANCISCO ROSISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR JONATHAN J. RUBINSTEINISSUERYESFORFOR

PROPOSAL #1n: ELECT DIRECTOR BRENT SCOWCROFTISSUERYESFORFOR

PROPOSAL #1o: ELECT DIRECTOR MARC I. STERNISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Quintiles Transnational Holdings Inc.

TICKER:QCUSIP:74876Y101

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED E. COHENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. CONNAUGHTONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. LEONARDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LEONARD D. SCHAEFFERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Raytheon Company

TICKER:RTNCUSIP:755111507

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JAMES E. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR VERNON E. CLARKISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HADLEYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. KENNEDYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR LETITIA A. LONGISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL C. RUETTGERSISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SKATESISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Reinsurance Group of America, Incorporated

TICKER:RGACUSIP:759351604

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. SIEVERTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY B. TULINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR A. GREIG WOODRINGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:RenaissanceRe Holdings Ltd.

TICKER:RNRCUSIP:G7496G103

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN G. J. GRAYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM F. HAGERTY, IVISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. O'DONNELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER:Renault

TICKER:RNOCUSIP:F77098105

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUERYESFORFOR

CARLOS GHOSN, CHAIRMAN AND CEO

PROPOSAL #6: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUERYESFORFOR

RE: REMUNERATION OF REDEEMABLE SHARES

PROPOSAL #7: REELECT PHILIPPE LAGAYETTE AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: ELECT CHERIE BLAIR AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUERYESFORFOR

GHOSN, CHAIRMAN AND CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIAISSUERYESFORFOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AMEND ARTICLE 9 OF BYLAWS RE: ABSENCE ISSUERYESFORFOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #13: AMEND ARTICLE 11 OF BYLAWS RE: DECISIONISSUERYESFORFOR

 TO DECREASE AGE LIMIT FOR DIRECTORS

PROPOSAL #14: AMEND ARTICLE 12 OF BYLAWS RE: CHAIRMANISSUERYESFORFOR

 OF THE BOARD

PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: AGE ISSUERYESFORFOR

LIMIT FOR EXECUTIVE DIRECTORS

PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: REMOVE ISSUERYESFORFOR

SHAREHOLDING REQUIREMENTS FOR DIRECTORS

PROPOSAL #17: AMEND ARTICLES 21 AND 28 OF BYLAWS RE: ISSUERYESFORFOR

RECORD DATE AND ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER:Rockwell Collins, Inc.

TICKER:COLCUSIP:774341101

MEETING DATE:2/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CARBONEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT K. ORTBERGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL L. SHAVERSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:Royal Caribbean Cruises Ltd.

TICKER:RCLCUSIP:V7780T103

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN F. BROCKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD D. FAINISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ANN S. MOOREISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR EYAL M. OFERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM K. REILLYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR VAGN O. SORENSENISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DONALD THOMPSONISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ARNE ALEXANDER ISSUERYESFORFOR

WILHELMSEN

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE DELISTING OF SHARES FROM STOCK ISSUERYESFORFOR

EXCHANGE

PROPOSAL #4: RATIFY PRICEWATERHOUSE COOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: REPORT ON PLANS TO INCREASE BOARD SHAREHOLDERYESAGAINSTFOR

DIVERSITY

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

ISSUER:Royal Dutch Shell plc

TICKER:RDSACUSIP:780259206

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: RE-ELECT BEN VAN BEURDEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEMEISSUERYESFORFOR

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #21: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDERYESFORFOR

AND BEYOND

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

ISSUER:Samsung Electronics Co. Ltd.

TICKER:005930CUSIP:Y74718100

MEETING DATE:3/13/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

ALLOCATION OF INCOME

PROPOSAL #2.1.1: ELECT KIM HAN-JOONG AS OUTSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.1.2: ELECT LEE BYUNG-GI AS OUTSIDE ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.2: ELECT KWON OH-HYUN AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #2.3: ELECT KIM HAN-JOONG AS MEMBER OF AUDITISSUERYESFORFOR

 COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESFORFOR

DIRECTORS AND OUTSIDE DIRECTORS

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

ISSUER:SanDisk Corporation

TICKER:SNDKCUSIP:80004C101

MEETING DATE:6/18/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. MARKSISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR IRWIN FEDERMANISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN J. GOMOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR EDDY W. HARTENSTEINISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CHENMING HUISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CATHERINE P. LEGOISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR SANJAY MEHROTRAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR D. SCOTT MERCERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS  AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:Sanofi

TICKER:SANCUSIP:80105N105

MEETING DATE:5/4/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.85 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT SERGE WEINBERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT SUET-FERN LEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RATIFY APPOINTMENT OF BONNIE BASSLER AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: REELECT BONNIE BASSLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RATIFY APPOINTMENT OF OLIVIER ISSUERYESFORFOR

BRANDICOURT AS DIRECTOR

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUERYESFORFOR

WEINBERG

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

CHRISTOPHER VIEHBACHER

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION

PROPOSAL #2: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #4: APPROVE ISSUANCE OF DEBT SECURITIES ISSUERYESFORFOR

GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR

EXISTING SHARES AND/OR DEBT SECURITIES, UP TO

AGGREGATE AMOUNT OF EUR 7 BILLION

PROPOSAL #5: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #6: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUERYESFORFOR

UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUERYESFORFOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #10: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #11: AMEND ARTICLE 7 OF BYLAWS RE: ISSUERYESAGAINSTAGAINST

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #12: AMEND ARTICLE 19 OF BYLAWS RE: ISSUERYESFORFOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER:Sanofi

TICKER:SANCUSIP:F5548N101

MEETING DATE:5/4/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF EUR 2.85 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUERYESFORFOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT SERGE WEINBERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT SUET-FERN LEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RATIFY APPOINTMENT OF BONNIE BASSLER AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8: REELECT BONNIE BASSLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RATIFY APPOINTMENT OF OLIVIER ISSUERYESFORFOR

BRANDICOURT AS DIRECTOR

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUERYESFORFOR

WEINBERG

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUERYESFORFOR

CHRISTOPHER VIEHBACHER

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUERYESFORFOR

GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR

EXISTING SHARES AND/OR DEBT SECURITIES, UP TO

AGGREGATE AMOUNT OF EUR 7 BILLION

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUERYESFORFOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUERYESFORFOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OFISSUERYESFORFOR

 UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIAISSUERYESFORFOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUERYESFORFOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AMEND ARTICLE 7 OF BYLAWS RE: ISSUERYESAGAINSTAGAINST

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: ISSUERYESFORFOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUERYESFORFOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER:Seadrill Limited

TICKER:SDRLCUSIP:G7945E105

MEETING DATE:9/19/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: REELECT TOR TROIM AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REELECT KATHRINE FREDRIKSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: REELECT CARL STEEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: REELECT BERT BEKKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: REELECT PAUL LELAND JR. AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: REELECT PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION

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

ISSUER:ServiceMaster Global Holdings, Inc.

TICKER:SERVCUSIP:81761R109

MEETING DATE:4/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN KRENICKI, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. SEDITAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID H. WASSERMANISSUERYESWITHHOLDAGAINST

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Skyworks Solutions, Inc.

TICKER:SWKSCUSIP:83088M102

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ALDRICHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN L. BEEBEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. FUREYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BALAKRISHNAN S. IYERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE KINGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID P. MCGLADEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MCLACHLANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIMISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTESHAREHOLDERYESAGAINSTFOR

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ISSUER:SLM Corporation

TICKER:SLMCUSIP:78442P106

MEETING DATE:6/25/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILDISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CARTER WARREN FRANKEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR EARL A. GOODEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RONALD F. HUNTISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MARIANNE M. KELERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JIM MATHESONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JED H. PITCHERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR FRANK C. PULEOISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RAYMOND J. QUINLANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR VIVIAN C. SCHNECK-LASTISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM N. SHIEBLERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT S. STRONGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHTISSUERYESFORFOR

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ISSUER:Spirit AeroSystems Holdings, Inc.

TICKER:SPRCUSIP:848574109

MEETING DATE:4/22/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL FULCHINOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD GEPHARDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT JOHNSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD KADISHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER E. KUBASIKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LARRY A. LAWSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN L. PLUEGERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR FRANCIS RABORNISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND BYLAWS OF THE COMPANY TO DELETE ISSUERYESFORFOR

CERTAIN OBSOLETE PROVISIONS AND MAKE MINOR CHANGES TO

 CERTAIN PROVISIONS OF THE COMPANY'S EXISTING BYLAWS

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

ISSUER:Springleaf Holdings, Inc.

TICKER:LEAFCUSIP:85172J101

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS L. JACOBSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANAHAITA N. KOTVALISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:St. Jude Medical, Inc.

TICKER:STJCUSIP:790849103

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN W. BROWNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DANIEL J. STARKSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Stanley Black & Decker, Inc.

TICKER:SWKCUSIP:854502101

MEETING DATE:4/16/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREA J. AYERSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK D. CAMPBELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARLOS M. CARDOSOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. COUTTSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DEBRA A. CREWISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BENJAMIN H. GRISWOLD, ISSUERYESFORFOR

IV

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY LUISOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. LUNDGRENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARIANNE M. PARRSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. RYANISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Staples, Inc.

TICKER:SPLSCUSIP:855030102

MEETING DATE:6/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DREW G. FAUSTISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PAUL-HENRI FERRANDISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KUNAL S. KAMLANIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CAROL MEYROWITZISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROWLAND T. MORIARTYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR RONALD L. SARGENTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT E. SULENTICISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RAUL VAZQUEZISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR VIJAY VISHWANATHISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR PAUL F. WALSHISSUERYESFORFOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: ELIMINATE OR RESTRICT SEVERANCE SHAREHOLDERYESFORAGAINST

AGREEMENTS (CHANGE-IN-CONTROL)

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:State Street Corporation

TICKER:STTCUSIP:857477103

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDAISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR KENNETT F. BURNESISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PATRICK DE SAINT-AIGNANISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR AMELIA C. FAWCETTISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM C. FREDAISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILLISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ROBERT S. KAPLANISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD P. SERGELISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SKATESISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR GREGORY L. SUMMEISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR THOMAS J. WILSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:SunTrust Banks, Inc.

TICKER:STICUSIP:867914103

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. BEALL, IIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. GARCIAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID H. HUGHESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR M. DOUGLAS IVESTERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KYLE PRECHTL LEGGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. ISSUERYESFORFOR

LINNENBRINGER

PROPOSAL #1.7: ELECT DIRECTOR DONNA S. MOREAISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID M. RATCLIFFEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. ROGERS, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK P. SCRUGGS, JR.ISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS R. WATJENISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PHAIL WYNN, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:Synchrony Financial

TICKER:SYFCUSIP:87165B103

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANEISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM H. CARYISSUERYESAGAINSTAGAINST

PROPOSAL #1c: ELECT DIRECTOR DANIEL O. COLAOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ALEXANDER DIMITRIEFISSUERYESAGAINSTAGAINST

PROPOSAL #1e: ELECT DIRECTOR ANNE KENNELLY KRATKYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DMITRI L. STOCKTONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ROY A. GUTHRIEISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RICHARD C. HARTNACKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JEFFREY G. NAYLORISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Sysco Corporation

TICKER:SYYCUSIP:871829107

MEETING DATE:11/19/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN M. CASSADAYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JUDITH B. CRAVENISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LARRY C. GLASSCOCKISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JONATHAN GOLDENISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH A. HAFNER, JR.ISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR HANS-JOACHIM KOERBERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR NANCY S. NEWCOMBISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD G. TILGHMANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JACKIE M. WARDISSUERYESFORFOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:Taiwan Semiconductor Manufacturing Co., Ltd.

TICKER:2330CUSIP:874039100

MEETING DATE:6/9/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUERYESFORFOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTIONISSUERYESFORFOR

PROPOSAL #3.1: ELECT MORRIS CHANG WITH SHAREHOLDER ISSUERYESFORFOR

NO. 4515 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT F.C. TSENG WITH SHAREHOLDER NO. ISSUERYESFORFOR

104 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OFISSUERYESFORFOR

 NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH

SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT PETER LEAHY BONFIELD AS ISSUERYESFORFOR

INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT STAN SHIH WITH SHAREHOLDER NO. ISSUERYESFORFOR

534770 AS INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT THOMAS J. ENGIBOUS AS ISSUERYESFORFOR

INDEPENDENT DIRECTOR

PROPOSAL #3.7: ELECT KOK-CHOO CHEN AS INDEPENDENT ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3.8: ELECT MICHAEL R. SPLINTER AS ISSUERYESFORFOR

INDEPENDENT DIRECTOR

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

ISSUER:Target Corporation

TICKER:TGTCUSIP:87612E106

MEETING DATE:6/10/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS M. BAKER, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN C. CORNELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR HENRIQUE DE CASTROISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MARY E. MINNICKISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DERICA W. RICEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH L. SALAZARISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: CEASE DISCRIMINATION IN HIRING, VENDOR SHAREHOLDERYESABSTAINAGAINST

CONTRACTS, OR CUSTOMER RELATIONS

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

ISSUER:TE Connectivity Ltd.

TICKER:TELCUSIP:H84989104

MEETING DATE:3/3/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAUISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JUERGEN W. GROMERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM A. JEFFREYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR YONG NAMISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DANIEL J. PHELANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE S. SMITHISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. SNEEDISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JOHN C. VAN SCOTERISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR LAURA H. WRIGHTISSUERYESFORFOR

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF ISSUERYESFORFOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF ISSUERYESFORFOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT DAVID P. STEINER AS MEMBER OF ISSUERYESFORFOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3d: ELECT JOHN C. VAN SCOTER AS MEMBER OF ISSUERYESFORFOR

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE JVO GRUNDLER AS INDEPENDENT ISSUERYESFORFOR

PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR ISSUERYESFORFOR

ENDED SEPTEMBER 26, 2014

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUERYESFORFOR

FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 26, 2014

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING SEPTEMBER 25, 2015

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTEREDISSUERYESFORFOR

 AUDITORS

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUERYESFORFOR

SPECIAL AUDITORS

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: ISSUERYESFORFOR

IMPLEMENTATION OF REQUIREMENTS UNDER THE SWISS

ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUERYESFORFOR

IMPLEMENTATION OF THE NEW LEGAL REQUIREMENTS

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: VOTE ISSUERYESFORFOR

STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUERYESFORFOR

APPLICABLE VOTE STANDARD FOR CONTESTED ELECTION OF

DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTORS OR

MEMBERS OF THE COMPENSATION COMMITTEE

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE THE INCREASE IN MAXIMUM ISSUERYESFORFOR

AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE THE INCREASE IN MAXIMUM ISSUERYESFORFOR

AGGREGATE REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #15: APPROVE ALLOCATION OF AVAILABLE ISSUERYESFORFOR

EARNINGS FOR FISCAL YEAR 2014

PROPOSAL #16: APPROVE DECLARATION OF DIVIDENDISSUERYESFORFOR

PROPOSAL #17: RENEW AUTHORIZED CAPITALISSUERYESFORFOR

PROPOSAL #18: APPROVE REDUCTION OF SHARE CAPITALISSUERYESFORFOR

PROPOSAL #19: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:Telefonaktiebolaget LM Ericsson

TICKER:ERIC BCUSIP:294821608

MEETING DATE:4/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A: INDICATE FOR IF YOU ARE BOTH THE RECORD ISSUERNON/AN/A

HOLDER AND BENEFICIAL OWNER OF THE ADS OR AGAINST IF

YOU ARE THE RECORD HOLDER OF SUCH ADS ACTING ON

BEHALF OF THE BENEFICIAL OWNER

PROPOSAL #1: ELECT CHAIRMAN OF MEETINGISSUERNON/AN/A

PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUERNON/AN/A

PRESIDENT

PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF SEK 3.40 PER SHARE

PROPOSAL #9.1: DETERMINE NUMBER OF DIRECTORS (11) ANDISSUERNON/AN/A

 DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUERNON/AN/A

THE AMOUNT OF 4 MILLION FOR CHAIRMAN AND SEK 975,000

FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #9.3: REELECT LEIF JOHANSSON (CHAIRMAN), ISSUERNON/AN/A

ROXANNE AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER

IZOSIMOV, ULF JOHANSSON, KRISTIN LUND, HANS VESTBERG,

 AND JACOB WALLENBERG AS DIRECTORS; ELECT ANDERS

NYREN AND SUKHINDER CASSIDY AS NEW DIRECTORS

PROPOSAL #9.4: APPROVE REMUNERATION OF AUDITORSISSUERNON/AN/A

PROPOSAL #9.5: DETERMINE NUMBER OF AUDITORS (1) AND ISSUERNON/AN/A

DEPUTY AUDITORS (0)

PROPOSAL #9.6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERNON/AN/A

AUDITORS

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUERNON/AN/A

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11.1: APPROVE 2015 STOCK PURCHASE PLANISSUERNON/AN/A

PROPOSAL #11.2: APPROVE EQUITY PLAN FINANCING (2015 ISSUERNON/AN/A

STOCK PURCHASE PLAN)

PROPOSAL #11.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUERNON/AN/A

FINANCING (2015 STOCK PURCHASE PLAN)

PROPOSAL #11.4: APPROVE 2015 KEY CONTRIBUTOR ISSUERNON/AN/A

RETENTION PLAN

PROPOSAL #11.5: APPROVE EQUITY PLAN FINANCING (2015 ISSUERNON/AN/A

KEY CONTRIBUTOR RETENTION PLAN)

PROPOSAL #11.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUERNON/AN/A

FINANCING (2015 KEY CONTRIBUTOR RETENTION PLAN)

PROPOSAL #11.7: APPROVE 2015 EXECUTIVE PERFORMANCE ISSUERNON/AN/A

STOCK PLAN

PROPOSAL #11.8: APPROVE EQUITY PLAN FINANCING (2015 ISSUERNON/AN/A

EXECUTIVE PERFORMANCE STOCK PLAN)

PROPOSAL #11.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUERNON/AN/A

FINANCING (2015 EXECUTIVE PERFORMANCE STOCK PLAN)

PROPOSAL #12: APPROVE EQUITY PLAN FINANCING (2011-ISSUERNON/AN/A

2014 LONG-TERM VARIABLE REMUNERATION PROGRAMS)

PROPOSAL #13: REQUEST BOARD TO REVIEW HOW SHARES ARE SHAREHOLDERNON/AN/A

TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A

PROPOSAL TO THAT EFFECT AT THE 2016 AGM

PROPOSAL #14.1: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDERNON/AN/A

ACTION TO CREATE A SHAREHOLDERS ASSOCIATION

PROPOSAL #14.2: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDERNON/AN/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #14.3: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDERNON/AN/A

REGARDING BOARD REPRESENTATION FOR THE SMALL AND

MIDSIZE SHAREHOLDERS

PROPOSAL #14.4: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDERNON/AN/A

REGARDING "POLITICIAN QUARANTINE" AND TO PRESENT THE

PROPOSAL TO THAT EFFECT AT THE 2016 AGM

PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION RE: SET SHAREHOLDERNON/AN/A

MINIMUM (3 BILLION) AND MAXIMUM (12 BILLION) NUMBER

OF SHARES, ALL CARRYING EQUAL RIGHTS

PROPOSAL #16: APPROVE SPECIAL INVESTIGATION AS PER SHAREHOLDERNON/AN/A

CHAPTER 10 SECTION 21 OF THE SWEDISH COMPANIES ACT

PRIMARILY CONCERNING THE COMPANY'S EXPORTS TO IRAN

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

ISSUER:Teradata Corporation

TICKER:TDCCUSIP:88076W103

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUSISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL F. KOEHLERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Teradyne, Inc.

TICKER:TERCUSIP:880770102

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. BRADLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CHRISTMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWIN J. GILLISISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY E. GUERTINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARK E. JAGIELAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. TUFANOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROY A. VALLEEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:Tesoro Corporation

TICKER:TSOCUSIP:881609101

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY J. GOFFISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. GOLDMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID LILLEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARY PAT MCCARTHYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J.W. NOKESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN TOMASKYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. WILEYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK Y. YANGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:Texas Instruments Incorporated

TICKER:TXNCUSIP:882508104

MEETING DATE:4/16/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.ISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINNISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARPISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COXISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR RONALD KIRKISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. SANCHEZISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WAYNE R. SANDERSISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:The ADT Corporation

TICKER:ADTCUSIP:00101J106

MEETING DATE:3/17/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR THOMAS COLLIGANISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD DALYISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY DONAHUEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT DUTKOWSKYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR BRUCE GORDONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR NAREN GURSAHANEYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BRIDGETTE HELLERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR KATHLEEN HYLEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR CHRISTOPHER HYLENISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:The Allstate Corporation

TICKER:ALLCUSIP:020002101

MEETING DATE:5/19/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT D. BEYERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR KERMIT R. CRAWFORDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR HERBERT L. HENKELISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR SIDDHARTH N. (BOBBY) ISSUERYESFORFOR

MEHTA

PROPOSAL #1f: ELECT DIRECTOR ANDREA REDMONDISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JUDITH A. SPRIESERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MARY ALICE TAYLORISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR THOMAS J. WILSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDERYESAGAINSTFOR

EXECUTIVES

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

ISSUER:The Bank of New York Mellon Corporation

TICKER:BKCUSIP:064058100

MEETING DATE:4/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS M. DONOFRIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. ECHEVARRIAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD P. GARDENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. GOLDSTEINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. HINSHAWISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EDMUND F. 'TED' KELLYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. KOGANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN A. LUKE, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARK A. NORDENBERGISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CATHERINE A. REINISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM C. RICHARDSONISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR SAMUEL C. SCOTT, IIIISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR WESLEY W. VON SCHACKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:The Boeing Company

TICKER:BACUSIP:097023105

MEETING DATE:4/27/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUERYESFORFOR

JR.

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE W. KELLNERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR MIKE S. ZAFIROVSKIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:The Coca-Cola Company

TICKER:KOCUSIP:191216100

MEETING DATE:4/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLANDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANA BOTINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HOWARD G. BUFFETISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. DALEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY DILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HELENE D. GAYLEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EVAN G. GREENBERGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MUHTAR KENTISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT A. KOTICKISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR MARIA ELENA LAGOMASINOISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR SAM NUNNISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR DAVID B. WEINBERGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: SEEK SHAREHOLDER APPROVAL TO RELEASE OF SHAREHOLDERYESAGAINSTFOR

UNVESTED RESTRICTED STOCK AWARDS AND UNVESTED PSU

AWARDS TO SENIOR EXECUTIVES

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

ISSUER:The Dow Chemical Company

TICKER:DOWCUSIP:260543103

MEETING DATE:5/14/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR AJAY BANGAISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JACQUELINE K. BARTONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAMES A. BELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD K. DAVISISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIGISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ANDREW N. LIVERISISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MARK LOUGHRIDGEISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RAYMOND J. MILCHOVICHISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. MILLERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR PAUL POLMANISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR DENNIS H. REILLEYISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLERISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR RUTH G. SHAWISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:The Goldman Sachs Group, Inc.

TICKER:GSCUSIP:38141G104

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEINISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR GARY D. COHNISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MARK FLAHERTYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM W. GEORGEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JAMES A. JOHNSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTALISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESIISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR DEBORA L. SPARISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR MARK E. TUCKERISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR DAVID A. VINIARISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR MARK O. WINKELMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

PROPOSAL #6: REPORT ON CERTAIN VESTING PROGRAMSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:The Hartford Financial Services Group, Inc.

TICKER:HIGCUSIP:416515104

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ROBERT B. ALLARDICE, IIIISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR TREVOR FETTERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR KATHRYN A. MIKELLSISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL G. MORRISISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. RENYIISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JULIE G. RICHARDSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR TERESA W. ROSEBOROUGHISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR CHARLES B. STRAUSSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. SWIFTISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR H. PATRICK SWYGERTISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:The Interpublic Group of Companies, Inc.

TICKER:IPGCUSIP:460690100

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOCELYN CARTER-MILLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DEBORAH G. ELLINGERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR H. JOHN GREENIAUSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARY STEELE GUILFOILEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAWN HUDSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM T. KERRISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HENRY S. MILLERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JONATHAN F. MILLERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. ROTHISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DAVID M. THOMASISSUERYESFORFOR

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

ISSUER:The Macerich Company

TICKER:MACCUSIP:554382101

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS D. ABBEYISSUERYESAGAINSTAGAINST

PROPOSAL #1b: ELECT DIRECTOR JOHN H. ALSCHULERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN R. HASHISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STANLEY A. MOOREISSUERYESAGAINSTAGAINST

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:The Madison Square Garden Company

TICKER:MSGCUSIP:55826P100

MEETING DATE:12/18/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. PARSONSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NELSON PELTZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT M. SPERLINGISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:The PNC Financial Services Group, Inc.

TICKER:PNCCUSIP:693475105

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. CHELLGRENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARJORIE RODGERS ISSUERYESFORFOR

CHESHIRE

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. DEMCHAKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. FELDSTEINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY A. MASSAROISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JANE G. PEPPERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. SHEPARDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LORENE K. STEFFESISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS F. STRIGLISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. USHERISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:The Procter & Gamble Company

TICKER:PGCUSIP:742718109

MEETING DATE:10/14/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ANGELA F. BRALYISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH I. CHENAULTISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOKISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR SUSAN DESMOND-HELLMANNISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR A.G. LAFLEYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR TERRY J. LUNDGRENISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MARGARET C. WHITMANISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MARY AGNES WILDEROTTERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA A. WOERTZISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR ERNESTO ZEDILLOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ASSESS ENVIRONMENTAL IMPACT OF NON-SHAREHOLDERYESAGAINSTFOR

RECYCLABLE PACKAGING

PROPOSAL #6: REPORT ON CONSISTENCY BETWEEN CORPORATE SHAREHOLDERYESAGAINSTFOR

VALUES AND POLITICAL CONTRIBUTIONS

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

ISSUER:The Ryland Group, Inc.

TICKER:RYLCUSIP:783764103

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. JEWSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NED MANSOURISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. MELLORISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NORMAN J. METCALFEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY T. NICHOLSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLOTTE ST. MARTINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. TOOMEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT G. VAN ISSUERYESFORFOR

SCHOONENBERG

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY  ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:The Travelers Companies, Inc.

TICKER:TRVCUSIP:89417E109

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DASBURGISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JANET M. DOLANISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JAY S. FISHMANISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PATRICIA L. HIGGINSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS R. HODGSONISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. KANEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR CLEVE L. KILLINGSWORTH ISSUERYESFORFOR

JR.

PROPOSAL #1j: ELECT DIRECTOR PHILIP T. (PETE) ISSUERYESFORFOR

RUEGGER, III

PROPOSAL #1k: ELECT DIRECTOR DONALD J. SHEPARDISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR LAURIE J. THOMSENISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:The Western Union Company

TICKER:WUCUSIP:959802109

MEETING DATE:5/15/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR HIKMET ERSEKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD A. GOODMANISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JACK M. GREENBERGISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. JOERRESISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR LINDA FAYNE LEVINSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ROBERTO G. MENDOZAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL A. MILES, JR.ISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT W. SELANDERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR FRANCES FRAGOS TOWNSENDISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR SOLOMON D. TRUJILLOISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDERYESABSTAINAGAINST

COMMITTEE ON HUMAN RIGHTS

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

ISSUER:Time Warner Cable Inc.

TICKER:TWCCUSIP:88732J207

MEETING DATE:10/9/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESAGAINSTAGAINST

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

ISSUER:Transocean Ltd.

TICKER:RIGCUSIP:H8817H100

MEETING DATE:9/22/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARDISSUERYESFORFOR

PROPOSAL #2: ELECT MERRILL A. "PETE" MILLER, JR. AS ISSUERYESFORFOR

DIRECTOR

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

ISSUER:Tyco International Ltd.

TICKER:TYCCUSIP:H89128104

MEETING DATE:9/9/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CHANGE JURISDICTION OF INCORPORATION ISSUERYESFORFOR

[FROM SWITZERLAND TO IRELAND]

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE ISSUERYESFORFOR

RESERVES

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

ISSUER:Tyco International public limited company

TICKER:TYCCUSIP:G91442106

MEETING DATE:3/4/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREENISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR HERMAN E. BULLSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. DANIELSISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR FRANK M. DRENDELISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN DUPERREAULTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR RAJIV L. GUPTAISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR BRENDAN R. O'NEILLISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JURGEN TINGGRENISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR SANDRA S. WIJNBERGISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR R. DAVID YOSTISSUERYESFORFOR

PROPOSAL #2a: RATIFY DELOITTE & TOUCHE LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUERYESFORFOR

TREASURY SHARES

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:U.S. Bancorp

TICKER:USBCUSIP:902973304

MEETING DATE:4/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.ISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.ISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR RICHARD K. DAVISISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR KIMBERLY J. HARRISISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR ROLAND A. HERNANDEZISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR DOREEN WOO HOISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR OLIVIA F. KIRTLEYISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR DAVID B. O'MALEYISSUERYESFORFOR

PROPOSAL #1.1k: ELECT DIRECTOR O'DELL M. OWENSISSUERYESFORFOR

PROPOSAL #1.1l: ELECT DIRECTOR CRAIG D. SCHNUCKISSUERYESFORFOR

PROPOSAL #1.1m: ELECT DIRECTOR PATRICK T. STOKESISSUERYESFORFOR

PROPOSAL #1.1n: ELECT DIRECTOR SCOTT W. WINEISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:UDR, Inc.

TICKER:UDRCUSIP:902653104

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE A. CATTANACHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. FREEMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JON A. GROVEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. KLINGBEILISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MCNAMARAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARK R. PATTERSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LYNNE B. SAGALYNISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. TOOMEYISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:UGI Corporation

TICKER:UGICUSIP:902681105

MEETING DATE:1/29/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. GOCHNAUERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LON R. GREENBERGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK S. HERMANCEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ERNEST E. JONESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE POLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR M. SHAWN PUCCIOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARVIN O. SCHLANGERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER B. VINCENTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN L. WALSHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:United States Steel Corporation

TICKER:XCUSIP:912909108

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR PATRICIA DIAZ DENNISISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR MARIO LONGHIISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR ROBERT J. STEVENSISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR DAVID S. SUTHERLANDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:UnitedHealth Group Incorporated

TICKER:UNHCUSIP:91324P102

MEETING DATE:6/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.ISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR EDSON BUENOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR RICHARD T. BURKEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. DARRETTAISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HEMSLEYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSONISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH I. SHINEISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR GAIL R. WILENSKYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: CHANGE STATE OF INCORPORATION FROM ISSUERYESFORFOR

MINNESOTA TO DELAWARE

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Unum Group

TICKER:UNMCUSIP:91529Y106

MEETING DATE:5/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA L. EGANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA H. GODWINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY F. KEANEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS KINSERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR A.S. (PAT) MACMILLAN, ISSUERYESFORFOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. MCKENNEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD J. MUHLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. RYANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. WATJENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:Valero Energy Corporation

TICKER:VLOCUSIP:91913Y100

MEETING DATE:4/30/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR JERRY D. CHOATEISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR JOSEPH W. GORDERISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR DEBORAH P. MAJORASISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR DONALD L. NICKLESISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR PHILIP J. PFEIFFERISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR ROBERT A. PROFUSEKISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR SUSAN KAUFMAN PURCELLISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR STEPHEN M. WATERSISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR RANDALL J. ISSUERYESFORFOR

WEISENBURGER

PROPOSAL #1.1j: ELECT DIRECTOR RAYFORD WILKINS, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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ISSUER:Vantiv, Inc.

TICKER:VNTVCUSIP:92210H105

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES DRUCKERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID MUSSAFERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY STIEFLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GREG CARMICHAELISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:Verizon Communications Inc.

TICKER:VZCUSIP:92343V104

MEETING DATE:5/7/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CARRIONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAMISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD T. NICOLAISENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJAISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSONISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON NET NEUTRALITYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON INDIRECT POLITICAL SHAREHOLDERYESAGAINSTFOR

CONTRIBUTIONS

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESAGAINSTFOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:Visa Inc.

TICKER:VCUSIP:92826C839

MEETING DATE:1/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARY B. CRANSTONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR FRANCISCO JAVIER ISSUERYESFORFOR

FERNANDEZ-CARBAJAL

PROPOSAL #1c: ELECT DIRECTOR ALFRED F. KELLY, JR.ISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR ROBERT W. MATSCHULLATISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CATHY E. MINEHANISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DAVID J. PANGISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SCHARFISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM S. SHANAHANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSONISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR.ISSUERYESFORFOR

PROPOSAL #2: APPROVE AMENDMENTS TO THE CERTIFICATE OFISSUERYESFORFOR

 INCORPORATION TO FACILITATE STOCK SPLITS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5a: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR EXITING CORE PAYMENT BUSINESS

PROPOSAL #5b: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR FUTURE AMENDMENTS TO CERTAIN SECTIONS OF

COMPANY'S CERTIFICATE OF INCORPORATION

PROPOSAL #5c: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR APPROVAL OF EXCEPTIONS TO TRANSFER CERTIFICATIONS

PROPOSAL #5d: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR REMOVAL OF DIRECTORS

PROPOSAL #5e: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISION

 IN THE BYLAWS

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:Vodafone Group plc

TICKER:VODCUSIP:92857W308

MEETING DATE:7/29/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT NICK READ AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RE-ELECT STEPHEN PUSEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT SIR CRISPIN DAVIS AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT DAME CLARA FURSE AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: ELECT VALERIE GOODING AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT OMID KORDESTANI AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT NICK LAND AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT LUC VANDEVELDE AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT PHILIP YEA AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #16: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #17: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #18: APPROVE INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #19: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #20: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUERYESFORFOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUERYESFORFOR

TWO WEEKS' NOTICE

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ISSUER:Voya Financial, Inc.

TICKER:VOYACUSIP:929089100

MEETING DATE:7/30/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JANE P. CHWICKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PATRICK G. FLYNNISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR J. BARRY GRISWELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK S. HUBBELLISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR HENDRICUS A. KOEMANSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR RODNEY O. MARTIN, JR.ISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR WILLEM F. NAGELISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DEBORAH C. WRIGHTISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR DAVID ZWIENERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:Voya Financial, Inc.

TICKER:VOYACUSIP:929089100

MEETING DATE:5/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LYNNE BIGGARISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JANE P. CHWICKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR J. BARRY GRISWELLISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR FREDERICK S. HUBBELLISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR RODNEY O. MARTIN, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOSEPH V. TRIPODIISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DEBORAH C. WRIGHTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID ZWIENERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDERYESABSTAINAGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

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ISSUER:Wal-Mart Stores, Inc.

TICKER:WMTCUSIP:931142103

MEETING DATE:6/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROGER C. CORBETTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR PAMELA J. CRAIGISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL T. DUKEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY P. FLYNNISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS W. HORTONISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR MARISSA A. MAYERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR C. DOUGLAS MCMILLONISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY B. PENNERISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR STEVEN S. REINEMUNDISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR KEVIN Y. SYSTROMISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR JIM C. WALTONISSUERYESFORFOR

PROPOSAL #1n: ELECT DIRECTOR S. ROBSON WALTONISSUERYESFORFOR

PROPOSAL #1o: ELECT DIRECTOR LINDA S. WOLFISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: DISCLOSURE OF RECOUPMENT ACTIVITY FROM SHAREHOLDERYESAGAINSTFOR

SENIOR OFFICERS

PROPOSAL #6: PROVIDE PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

MARITIME SHIPPING

PROPOSAL #8: REPORT ON INCENTIVE COMPENSATION PLANSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Waste Management, Inc.

TICKER:WMCUSIP:94106L109

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR FRANK M. CLARK, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ANDRES R. GLUSKIISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR PATRICK W. GROSSISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR VICTORIA M. HOLTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR W. ROBERT REUMISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. WEIDEMEYERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

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ISSUER:WellPoint, Inc.

TICKER:WLPCUSIP:94973V107

MEETING DATE:11/5/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: CHANGE COMPANY NAME TO ANTHEM, INC.ISSUERYESFORFOR

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ISSUER:Wells Fargo & Company

TICKER:WFCCUSIP:949746101

MEETING DATE:4/28/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, IIISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN S. CHENISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LLOYD H. DEANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ELIZABETH A. DUKEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR SUSAN E. ENGELISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMESISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR CYNTHIA H. MILLIGANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR FEDERICO F. PENAISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JAMES H. QUIGLEYISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR JUDITH M. RUNSTADISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #1n: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #1o: ELECT DIRECTOR SUSAN G. SWENSONISSUERYESFORFOR

PROPOSAL #1p: ELECT DIRECTOR SUZANNE M. VAUTRINOTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:WESTERN DIGITAL CORPORATION

TICKER:WDCCUSIP:958102105

MEETING DATE:11/5/2014FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN A. COTEISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR HENRY T. DENEROISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. LAMBERTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LEN J. LAUERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MATTHEW E. MASSENGILLISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. PARDUNISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PAULA A. PRICEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR MASAHIRO YAMAMURAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:Weyerhaeuser Company

TICKER:WYCUSIP:962166104

MEETING DATE:5/22/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BOZEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DEBRA A. CAFAROISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN I. KIECKHEFERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE W. MURDYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NICOLE W. PIASECKIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DOYLE R. SIMONSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR D. MICHAEL STEUERTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KIM WILLIAMSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES R. WILLIAMSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:WHIRLPOOL CORPORATION

TICKER:WHRCUSIP:963320106

MEETING DATE:4/21/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLENISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR GARY T. DICAMILLOISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DIANE M. DIETZISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR GERRI T. ELLIOTTISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIGISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOHN D. LIUISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR HARISH MANWANIISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. TODMANISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. WHITEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:Xerox Corporation

TICKER:XRXCUSIP:984121103

MEETING DATE:5/20/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR URSULA M. BURNSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HARRINGTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM CURT HUNTERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KEEGANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES PRINCEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANN N. REESEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN H. RUSCKOWSKIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SARA MARTINEZ TUCKERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARY AGNES WILDEROTTERISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:XL Group plc

TICKER:XLCUSIP:G98290102

MEETING DATE:5/8/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RAMANI AYERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DALE R. COMEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. MCGAVICKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT R. GLAUBERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD J. KELLY, IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SUZANNE B. LABARGEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE STEVENSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN M. VEREKERISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RENEW DIRECTOR'S AUTHORITY TO ISSUE ISSUERYESFORFOR

SHARES

PROPOSAL #5: RENEW DIRECTOR'S AUTHORITY TO ISSUE ISSUERYESFORFOR

SHARES FOR CASH

PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

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ISSUER:Xylem Inc.

TICKER:XYLCUSIP:98419M100

MEETING DATE:5/12/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR PATRICK K. DECKERISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR VICTORIA D. HARKERISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR MARKOS I. TAMBAKERASISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDERYESAGAINSTFOR

INDIANA TO DELAWARE]

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ISSUER:Zimmer Holdings, Inc.

TICKER:ZMHCUSIP:98956P102

MEETING DATE:5/5/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEYISSUERYESFORFOR

PROPOSAL #1.1b: ELECT DIRECTOR BETSY J. BERNARDISSUERYESFORFOR

PROPOSAL #1.1c: ELECT DIRECTOR PAUL M. BISAROISSUERYESFORFOR

PROPOSAL #1.1d: ELECT DIRECTOR GAIL K. BOUDREAUXISSUERYESFORFOR

PROPOSAL #1.1e: ELECT DIRECTOR DAVID C. DVORAKISSUERYESFORFOR

PROPOSAL #1.1f: ELECT DIRECTOR MICHAEL J. FARRELLISSUERYESFORFOR

PROPOSAL #1.1g: ELECT DIRECTOR LARRY C. GLASSCOCKISSUERYESFORFOR

PROPOSAL #1.1h: ELECT DIRECTOR ROBERT A. HAGEMANNISSUERYESFORFOR

PROPOSAL #1.1i: ELECT DIRECTOR ARTHUR J. HIGGINSISSUERYESFORFOR

PROPOSAL #1.1j: ELECT DIRECTOR CECIL B. PICKETTISSUERYESFORFOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #3: AMEND DEFERRED COMPENSATION PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:Zoetis Inc.

TICKER:ZTSCUSIP:98978V103

MEETING DATE:5/1/2015FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SANJAY KHOSLAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIE M. REEDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. STEERE, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

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.

VANGUARD WINDSOR FUNDS

By:     /s/F. William McNabb III

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 28, 2015

*By:    /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

           see File Number 2-17620. Incorporated by Reference.