0001438934-14-000536.txt : 20140829 0001438934-14-000536.hdr.sgml : 20140829 20140829105008 ACCESSION NUMBER: 0001438934-14-000536 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140829 DATE AS OF CHANGE: 20140829 EFFECTIVENESS DATE: 20140829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Natixis Funds Trust II CENTRAL INDEX KEY: 0000052136 IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 141073822 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-283-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: IXIS Advisor Funds Trust II DATE OF NAME CHANGE: 20050502 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20000202 0000052136 S000008033 Natixis Oakmark Fund C000021802 Class A NEFOX C000021803 Class B NEGBX C000021804 Class C NECOX C000021805 Class Y NEOYX 0000052136 S000023548 ASG Global Alternatives Fund C000069269 Class A GAFAX C000069270 Class C GAFCX C000069271 Class Y GAFYX C000128763 Class N GAFNX 0000052136 S000023783 Vaughan Nelson Value Opportunity Fund C000069913 Class A VNVAX C000069914 Class C VNVCX C000069915 Class Y VNVYX C000128764 Class N VNVNX 0000052136 S000026209 ASG Diversifying Strategies Fund C000078682 Class A DSFAX C000078683 Class C DSFCX C000078684 Class Y DSFYX 0000052136 S000029564 ASG Managed Futures Strategy Fund C000090725 Class A AMFAX C000090726 Class C ASFCX C000090727 Class Y ASFYX 0000052136 S000030110 Loomis Sayles Multi-Asset Real Return Fund C000092471 Class A MARAX C000092472 Class C MARCX C000092473 Class Y MARYX 0000052136 S000030600 Loomis Sayles Strategic Alpha Fund C000094853 Class A LABAX C000094854 Class C LABCX C000094855 Class Y LASYX 0000052136 S000034096 ASG Growth Markets Fund C000105115 Class A AGMAX C000105116 Class C AGMCX C000105117 Class Y AGMYX 0000052136 S000034097 Loomis Sayles Senior Floating Rate and Fixed Income Fund C000105118 Class A LSFAX C000105119 Class C LSFCX C000105120 Class Y LSFYX 0000052136 S000036453 Loomis Sayles Capital Income Fund C000111612 Class A LSCAX C000111613 Class C LSCCX C000111614 Class Y LSCYX 0000052136 S000037523 Vaughan Nelson Select Fund C000115831 Class A VNSAX C000115832 Class C VNSCX C000115833 Class Y VNSYX 0000052136 S000039535 McDonnell Intermediate Municipal Bond Fund C000121922 Class A MIMAX C000121923 Class C MIMCX C000121924 Class Y MIMYX 0000052136 S000042166 ASG Tactical U.S. Market Fund C000130927 Class A USMAX C000130928 Class C USMCX C000130929 Class Y USMYX 0000052136 S000044078 Loomis Sayles Emerging Markets Opportunities Fund C000136785 Class A LEOAX C000136786 Class C LEOCX C000136787 Class N LEONX C000136788 Class Y LEOYX N-PX 1 BRD_0150000052136.txt BRD_0150000052136.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00242 NAME OF REGISTRANT: Natixis Funds Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 ASG Diversifying Strategies Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Global Alternatives Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - ASG -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - R&T -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Growth Markets Fund - Westpeak -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Managed Futures Strategy Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Tactical U.S. Market Fund - ASG -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. ASG Tactical U.S. Market Fund - Active -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933944008 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt No vote LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt No vote PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt No vote AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934017446 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). 2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933925921 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 8.85 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2014. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933939956 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933907656 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt No vote 1B. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt No vote 1C. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt No vote 1D. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt No vote 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt No vote COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt No vote CERTIFICATE OF INCORPORATION. TO AMEND THE CERTIFICATE OF INCORPORATION TO PHASE OUT AND ELIMINATE THE CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933945872 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933920072 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: RAY STATA Mgmt No vote 1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt No vote 1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt No vote 1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt No vote 1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt No vote 1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt No vote 1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt No vote 1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt No vote 1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt No vote 1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt No vote 2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt No vote VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt No vote DEVICES, INC. 2006 STOCK INCENTIVE PLAN. 4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933917140 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt No vote 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt No vote 1G. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt No vote 1H. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt No vote 1K. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Shr No vote SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934026320 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Special Meeting Date: 23-Jun-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF SEPTEMBER 24, 2013, AS AMENDED, BY AND AMONG APPLIED MATERIALS, INC., TOKYO ELECTRON LIMITED, AND TEL-APPLIED HOLDINGS B.V. 2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN APPLIED MATERIALS AND ITS NAMED EXECUTIVE OFFICERS BASED ON OR OTHERWISE RELATING TO THE BUSINESS COMBINATION 3. APPROVAL OF ANY PROPOSAL THAT MAY BE MADE Mgmt For For BY THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933952295 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1G. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933947523 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT ENGAGEMENT. 3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt Against Against 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt Against Against REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933937320 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 03-May-2014 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933942939 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For EXECUTIVE BONUS PLAN OF C. R. BARD, INC. 5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 7. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933938699 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1D. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2014 FISCAL YEAR. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 5 TO APPROVE THE CABOT OIL & GAS CORPORATION Mgmt Against Against 2014 INCENTIVE PLAN. 6 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934004805 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE THE CATERPILLAR INC. EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For 8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt Withheld Against GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr Against For 6. SHALE ENERGY OPERATIONS Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. SPECIAL MEETINGS Shr Against For 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933953780 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHARLESWORTH Mgmt For For MONTY MORAN Mgmt For For KIMBAL MUSK Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. A PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED CHIPOTLE MEXICAN GRILL, INC. 2011 STOCK INCENTIVE PLAN, TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 2,600,000 SHARES OF COMMON STOCK UNDER THE PLAN AND MAKE OTHER CHANGES TO THE TERMS OF THE PLAN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ADOPT SIMPLE MAJORITY VOTING FOR ALL MATTERS SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933969923 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt Against Against JR. 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE Mgmt For For STOCK PLAN. 5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933929551 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1J. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1K. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt Against Against EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933958526 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRETT HARVEY Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For PHILIP W. BAXTER Mgmt For For JAMES E. ALTMEYER, SR. Mgmt Withheld Against ALVIN R. CARPENTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For DAVID C. HARDESTY, JR. Mgmt Withheld Against MAUREEN E. LALLY-GREEN Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 2 RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 3 APPROVAL OF COMPENSATION PAID IN 2013 TO Mgmt For For CONSOL ENERGY INC.'S NAMED EXECUTIVES. 4 A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 5 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr Against For CHANGE REPORT. 6 A SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933963969 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933931215 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt Against Against JR. 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADOPTION OF THE 2014 Mgmt For For VARIABLE COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933951914 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REQUESTING ACTION BY Shr For Against THE BOARD OF DIRECTORS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933967513 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against 1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt Against Against 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. 5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against THAT DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933933550 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr Against For EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933952055 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For PLAN 5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For 6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr Against For BY CLIMATE CHANGE 7. REPORT ON METHANE EMISSIONS Shr Against For 8. REPORT ON LOBBYING Shr Against For 9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr Against For IMPACTS OF BIOMASS 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr Against For COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. 5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933932926 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For CARLOS A. SALADRIGAS Mgmt Withheld Against 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON POLITICAL SPENDING Shr Against For 5. ON HERBICIDE USE Shr Against For 6. ON PLANT CLOSURE Shr Against For 7. ON ACCELERATION OF EQUITY AWARDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933946088 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2014. 3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr Against For QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933939499 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933946026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt Against Against JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt Against Against 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt Against Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For GOLD INC. ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933947511 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For EDWARD FRAIOLI Mgmt For For DANIEL J. MCCARTHY Mgmt For For PAMELA D.A. REEVE Mgmt For For VIRGINIA P. RUESTERHOLZ Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 933987426 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF ANDREW ETKIND AS AD HOC Mgmt For For CHAIRMAN OF THE MEETING. 2. APPROVAL OF GARMIN LTD.'S 2013 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013. 3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF US $1.92 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 5. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013. 6A. ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt Against Against 6B. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 6C. ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For 6D. ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For 6E. ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For 6F. ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For 7. ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt Against Against DONALD H. ELLER 8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For JOSEPH J. HARTNETT 8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For CHARLES W. PEFFER 8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For THOMAS P. POBEREZNY 9. ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. 10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 12. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING ELECTIONS AND CERTAIN OTHER MATTERS. 13. APPROVAL OF AMENDMENTS TO GARMIN LTD.'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS. 14. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ONLINE TO THE EXTENT PERMITTED UNDER APPLICABLE LAW. 15. ANY NEW AGENDA ITEMS (OTHER THAN THOSE IN Mgmt Against Against THE INVITATION TO THE MEETING AND THE PROXY STATEMENT) OR NEW PROPOSALS OR MOTIONS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT THAT MAY BE PROPERLY PUT FORTH BEFORE THE ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr Against For C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933928725 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For GARY P. FAYARD Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, M.D Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933970786 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933952788 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1.3 ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4A. ELIMINATION OF 80% SUPERMAJORITY VOTING Mgmt For For REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. 4B. ELIMINATION OF TWO-THIRDS SUPERMAJORITY Mgmt For For VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 5. ELIMINATION OF PROVISIONS IN THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. 6. STOCKHOLDER PROPOSAL RECOMMENDING A REPORT Shr Against For REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933921098 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For 1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For 1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933936316 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) 5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN (PAGE 76) 6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 78) 7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 79) 8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 80) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 933968793 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For JOEL V. STAFF Mgmt For For JOHN M. STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933925856 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For TERI P. MCCLURE Mgmt For For JEFFREY SONNENFELD Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933967727 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE APPROVAL OF THE LINCOLN NATIONAL Mgmt For For CORPORATION 2014 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933978059 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For ANGELA F. BRALY Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For IMPACT OF SUSTAINABILITY POLICY. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933943208 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For GARY R. HEMINGER Mgmt For For JOHN W. SNOW Mgmt For For JOHN P. SURMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. 5. SHAREHOLDER PROPOSAL SEEKING A REPORT ON Shr For Against CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933953766 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933949553 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE MONDELEZ INTERNATIONAL, INC. Mgmt For For AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt No vote 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt No vote 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt No vote 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt No vote PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr No vote RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr No vote CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933944767 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1C. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1D. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933937457 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 11-Apr-2014 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933995889 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2014 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REED HASTINGS Mgmt Withheld Against JAY C. HOAG Mgmt Withheld Against A. GEORGE (SKIP) BATTLE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE COMPANY'S PERFORMANCE BONUS Mgmt For For PLAN. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against REPEAL THE COMPANY'S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING. 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING RIGHT TO VOTE REGARDING POISON PILLS, IF PROPERLY PRESENTED AT THE MEETING. 8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 9. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933953817 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933956611 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933961458 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933944185 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933936695 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933952815 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt Withheld Against JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE NUCOR CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933953805 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt Against Against HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt Against Against LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933944010 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933933803 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For PRAXAIR, INC. LONG TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933972235 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1.2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 2. APPROVAL OF 2014 DIRECTORS STOCK PLAN Mgmt For For 3. APPROVAL OF 2014 STOCK INCENTIVE PLAN Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933939653 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt Against Against 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Against Against 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION FOR 2013 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933941432 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt Against Against 1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934026825 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt No vote 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt No vote 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt No vote 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt No vote 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt No vote 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt No vote 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt No vote 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt Against Against 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt Against Against 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933998986 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED G. GILMAN Mgmt Withheld Against JOSEPH L. GOLDSTEIN Mgmt For For ROBERT A. INGRAM Mgmt For For CHRISTINE A. POON Mgmt For For P. ROY VAGELOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933941759 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: NANA MENSAH Mgmt For For 1D. ELECTION OF CLASS I DIRECTOR: RONALD S. Mgmt For For ROLFE 1E. ELECTION OF CLASS I DIRECTOR: JOHN J. Mgmt Against Against ZILLMER 1F. ELECTION OF CLASS II DIRECTOR: SIR NICHOLAS Mgmt For For SCHEELE 2. APPROVAL OF THE REYNOLDS AMERICAN INC. Mgmt For For AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES 6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933908850 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt No vote R.E. EBERHART Mgmt No vote D. LILLEY Mgmt No vote 2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt No vote RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote AS OUR AUDITORS FOR FISCAL YEAR 2014. 4. TO CONSIDER AND VOTE TO APPROVE AMENDMENTS Mgmt No vote TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933965886 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 4 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For PLAN. 12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933937128 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, TO 450,000,000 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK 5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For 2014 LONG-TERM INCENTIVE PLAN 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933983199 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt Against Against 1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt For For AND RESTATED 1998 STOCK INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933967967 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933927634 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1E. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING METHANE Shr Against For EMISSIONS TARGET. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933934487 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For 1B. ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER Mgmt For For 1C. ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933917619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt No vote 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt No vote 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt No vote 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt No vote 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt No vote 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt No vote 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt No vote 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt No vote 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. PROHIBIT POLITICAL SPENDING. Shr No vote 5. INDEPENDENT BOARD CHAIRMAN. Shr No vote -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933969719 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1F. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE COMPANY'S 2014 INCENTIVE Mgmt For For STOCK PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY) 6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933924804 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY 5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. TO APPROVE THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS FOR FISCAL YEAR 2013 10. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2014. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIR. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933932368 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014. 5. REPORT TO DISCLOSE LOBBYING. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933951786 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt Against Against 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933951445 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFORM A PROVISION TO AN ANALOGOUS PROVISION IN NASDAQ OMX'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934003194 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933918736 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 18-Mar-2014 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt No vote 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote RELATING TO ACCELERATION OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933985294 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1J. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For COMPANIES, INC. 2007 INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For COMPANIES, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2014. 5. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934011610 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933942787 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF AMENDMENT TO 2011 INCENTIVE Mgmt For For PLAN. 4. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933926593 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt Against Against 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2014 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt Against Against LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt Against Against PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt No vote 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt No vote VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr Against For 6. LOBBYING ACTIVITIES Shr Against For 7. SEVERANCE APPROVAL POLICY Shr Against For 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt No vote 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt No vote FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt No vote 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt No vote 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt No vote 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt No vote 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt No vote 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt No vote 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr No vote EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr No vote ACCESS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933931203 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933933889 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. 2A. TO ELECT MICHAEL MCGAVICK AS CLASS I Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017. 2B. TO ELECT ANNE STEVENS AS CLASS I DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017. 2C. TO ELECT JOHN M. VEREKER AS CLASS I Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL 2015 OR, IF PROPOSAL 1 IS NOT APPROVED, TO HOLD OFFICE UNTIL 2017. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. 5. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES, WARRANTS AND OPTIONS UNDER IRISH LAW. 6. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 7. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For ASSOCIATION (I) IF PROPOSAL 5 IS APPROVED, TO REFLECT THE RENEWAL OF AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW AND (II) TO GRANT THE BOARD OF DIRECTORS AUTHORITY TO CAPITALIZE COMPANY RESERVES WITHOUT REQUIRING SHAREHOLDER APPROVAL. 8. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE DIRECTORS STOCK & OPTION PLAN TO EXTEND ITS EXPIRATION DATE TO JUNE 14, 2024. ASG Tactical U.S. Market Fund - R&T -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Capital Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For 2. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Against Against 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt Against Against 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt Against Against 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt Against Against 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 4. SIMPLE MAJORITY VOTE. Shr For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933978011 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For 5. LOBBYING DISCLOSURE Shr Against For 6. SHALE ENERGY OPERATIONS Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. SPECIAL MEETINGS Shr For Against 9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 10. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933929551 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1J. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1K. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933974063 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 5 TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 6 SHAREHOLDER PROPOSAL: BOARD DIVERSITY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt Against Against 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt Against Against 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON POLITICAL SPENDING Shr Against For 5. ON HERBICIDE USE Shr Against For 6. ON PLANT CLOSURE Shr Against For 7. ON ACCELERATION OF EQUITY AWARDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933932534 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR FOR 2014 C1 CUMULATIVE VOTING Shr Against For C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR Shr Against For LIFE C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C6 SELL THE COMPANY Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933948335 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GSK ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2013 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO APPROVE THE REMUNERATION POLICY Mgmt For For 4. TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15. TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt For For 16. TO RE-ELECT JING ULRICH AS A DIRECTOR Mgmt For For 17. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 18. TO RE-APPOINT AUDITORS Mgmt For For 19. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 23. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 24. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 25. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933862080 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2013 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 APPROVAL OF AN AMENDMENT TO AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION OF DIRECTORS. 5 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR TERM LIMITS. 6 SHAREHOLDER PROPOSAL CONCERNING PRO-RATA Shr Against For VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933954299 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1C. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 4. STOCKHOLDER PROPOSAL - GREENHOUSE GAS Shr Against For EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr Against For VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933948195 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt Against Against 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 933970940 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN H. BROWN, JR. Mgmt For For GEORGE W. CARMANY, III Mgmt For For H.E. (JACK) LENTZ Mgmt For For OUMA SANANIKONE Mgmt For For WILLIAM H. WEBB Mgmt Withheld Against 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE 2014 INDEPENDENT Mgmt For For DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933937647 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL RE: HUMAN RIGHTS Shr Against For POLICY. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For CONTRIBUTION DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt Against Against 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933946127 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Against Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt Against Against 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt Against Against 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt Against Against 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933936695 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt Against Against 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt Against Against 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2014. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr Against For HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933928105 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt Withheld Against COLLIN P. BARON Mgmt Withheld Against KEVIN T. BOTTOMLEY Mgmt Withheld Against JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For RICHARD M. HOYT Mgmt For For NANCY MCALLISTER Mgmt For For MARK W. RICHARDS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt Against Against 2014 LONG-TERM INCENTIVE PLAN. 4. APPROVE AMENDMENTS TO THE PEOPLE'S UNITED Mgmt For For FINANCIAL, INC. DIRECTORS' EQUITY COMPENSATION PLAN. 5. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr Against For STOCK. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933952548 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt Against Against 1C ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt Against Against 1F ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1G ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt Against Against 1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt Against Against 1J ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt Against Against 2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933951700 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For KATHRYN J. JACKSON Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For CHARLES W. SHIVERY Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 933955900 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt Against Against 1.2 ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt Against Against 1.3 ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For 1.4 ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt Against Against JR. 1.6 ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt Against Against 1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SAN ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt Against Against 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt Against Against 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933965886 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 3 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 4 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 11 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For PLAN. 12 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933947648 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt Against Against CHOLMONDELEY 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt Against Against 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For 2014 STOCK PURCHASE PLAN. 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt Against Against 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt Against Against 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt Against Against 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt Against Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933978299 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt Against Against KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Against Against 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVE THE TRAVELERS COMPANIES, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934011610 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933988707 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: FP ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF FINANCIAL STATEMENTS OF THE Mgmt For For PARENT COMPANY FOR THE 2013 FISCAL YEAR. O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FISCAL YEAR. O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND. O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY. O5 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Mgmt Against Against BARBIZET AS A DIRECTOR. O6 RENEWAL OF THE APPOINTMENT OF MS. Mgmt Against Against MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR. O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL Mgmt Against Against DESMARAIS, JR AS A DIRECTOR. O8 RENEWAL OF THE APPOINTMENT OF MS. BARBARA Mgmt For For KUX AS A DIRECTOR. O9 ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER. E10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. E11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS. E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. E15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. E16 AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For For THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. E17 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS. E18 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS. E19 AMENDMENT OF ARTICLE 15 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS. E20 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS' MEETINGS BY ANY PERSON OF THEIR CHOICE. O21 CIRCULATION OF A QUARTERLY NEWSLETTER BY Mgmt Against For THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS. O22 COMPONENTS OF THE COMPENSATION OF EXECUTIVE Mgmt Against For DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS. E23 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP Mgmt Against For (LOYALTY DIVIDEND). E24 INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE Mgmt Against For BOARD OF DIRECTORS' ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARD'S COMMITTEES). E25 DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT Mgmt Against For OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS). -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934021370 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CASEY Mgmt For For ANDREW P. HINES Mgmt For For WAYNE A. HINMAN Mgmt Withheld Against PETER JOHNSTON Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against JEFFRY N. QUINN Mgmt Withheld Against 2. TO APPROVE THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr Against For 6. LOBBYING ACTIVITIES Shr Against For 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933848179 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Annual Meeting Date: 23-Jul-2013 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt Against Against DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt Against Against 5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 9. TO ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE) 11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE Mgmt For For PER ORDINARY SHARE 16. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2013 17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SECTION 701, COMPANIES ACT 2006) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933909701 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 FOR THE COURT MEETING SCHEME. Mgmt For For G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION Mgmt For For AND THE VODAFONE ITALY TRANSACTION. G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, Mgmt For For THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES. G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL Mgmt For For NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1-3. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933944476 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933931203 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM Loomis Sayles Emerging Markets Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Multi-Asset Real Return Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Senior Floating Rate and Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Strategic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr Against For 6. LOBBYING REPORT. Shr Against For 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 933968666 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: BAYN ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF THE PROFIT Mgmt For For 2. RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3. RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4A. ELECTION OF SUPERVISORY BOARD: DR. RER. Mgmt For For NAT. SIMONE BAGEL-TRAH 4B. ELECTION OF SUPERVISORY BOARD: PROF. DR. Mgmt For For DR. H.C. MULT. ERNST-LUDWIG WINNACKER 5. AUTHORIZED CAPITAL I Mgmt For For 6. AUTHORIZED CAPITAL II Mgmt For For 7. BONDS, CONDITIONAL CAPITAL Mgmt For For 8A. OWN SHARES: ACQUISITION OF OWN SHARES Mgmt For For 8B. OWN SHARES: USE OF DERIVATIVES Mgmt For For 9A. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER BUSINESS SERVICES GMBH 9B. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER TECHNOLOGY SERVICES GMBH 9C. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER US IP GMBH 9D. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER BITTERFELD GMBH 9E. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER INNOVATION GMBH 9F. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH BAYER REAL ESTATE GMBH 9G. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH ERSTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH 9H. CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT WITH ZWEITE K.W-A BETEILIGUNGSGESELLSCHAFT MBH 10. ELECTION OF THE AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933955075 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BATS ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE 2013 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2. APPROVAL OF THE 2013 DIRECTORS' Mgmt For For REMUNERATION POLICY 3. APPROVAL OF THE 2013 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4. DECLARATION OF THE FINAL DIVIDEND FOR 2013 Mgmt For For 5. REAPPOINTMENT OF THE AUDITORS Mgmt For For 6. AUTHORITY FOR THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 7. RE-ELECTION OF RICHARD BURROWS AS A Mgmt Against Against DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS) 8. RE-ELECTION OF KAREN DE SEGUNDO AS A Mgmt For For DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) 9. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 10. RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) 11. RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) 12. RE-ELECTION OF GERRY MURPHY AS A DIRECTOR Mgmt For For (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS, REMUNERATION) 13. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) 14. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15. RE-ELECTION OF RICHARD TUBB AS A DIRECTOR Mgmt For For (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) 16. ELECTION OF SAVIO KWAN AS A DIRECTOR (BOARD Mgmt For For COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 17. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 18. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20. AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 21. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 933926606 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: Annual Meeting Date: 28-Mar-2014 Ticker: 7751 ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIVIDEND FROM SURPLUS Mgmt For For 2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 3 DIRECTOR FUJIO MITARAI Mgmt Withheld Against TOSHIZO TANAKA Mgmt Withheld Against TOSHIAKI IKOMA Mgmt For For YOROKU ADACHI Mgmt For For YASUO MITSUHASHI Mgmt For For SHIGEYUKI MATSUMOTO Mgmt For For TOSHIO HOMMA Mgmt For For HIDEKI OZAWA Mgmt For For MASAYA MAEDA Mgmt For For YASUHIRO TANI Mgmt For For KENICHI NAGASAWA Mgmt For For NAOJI OTSUKA Mgmt For For MASANORI YAMADA Mgmt For For AITAKE WAKIYA Mgmt For For KAZUTO ONO Mgmt For For AKIYOSHI KIMURA Mgmt For For EIJI OSANAI Mgmt For For KUNITARO SAIDA Mgmt For For HARUHIKO KATO Mgmt For For 4.1 ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For For MEMBER: MAKOTO ARAKI 4.2 ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For For MEMBER: OSAMI YOSHIDA 4.3 ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For For MEMBER: KUNIYOSHI KITAMURA 5 GRANT OF BONUS TO DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933931227 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: K. N. HORN Mgmt Against Against 1C. ELECTION OF DIRECTOR: W. G. KAELIN Mgmt For For 1D. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr For Against 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt Against Against 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt Against Against 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr Against For 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933948335 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GSK ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2013 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO APPROVE THE REMUNERATION POLICY Mgmt For For 4. TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against DIRECTOR 5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15. TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt For For 16. TO RE-ELECT JING ULRICH AS A DIRECTOR Mgmt For For 17. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 18. TO RE-APPOINT AUDITORS Mgmt For For 19. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 23. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 24. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 25. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933984076 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: HSBA ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE VARIABLE PAY CAP (SEE Mgmt For For SECTION 4 OF THE EXPLANATORY NOTES IN THE NOTICE OF AGM FOR VOTING THRESHOLD APPLICABLE TO THIS RESOLUTION) 5A TO ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 5B TO ELECT SIR JONATHAN EVANS AS A DIRECTOR Mgmt For For 5C TO ELECT MARC MOSES AS A DIRECTOR Mgmt For For 5D TO ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5E TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For 5F TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 5G TO RE-ELECT MARVIN CHEUNG AS A DIRECTOR Mgmt For For 5H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 5I TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 5J TO RE-ELECT RENATO FASSBIND AS A DIRECTOR Mgmt For For 5K TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 5L TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 5M TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 5N TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 5O TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 5P TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt Against Against 5Q TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For DIRECTOR 6 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL COMPLETION OF THE AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDING 31 DECEMBER 2014 7 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S9 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES S13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) S14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933880329 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)). 5 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 933983478 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: N/A ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: BERNARD C. WATSON, Mgmt For For PH.D. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933862078 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933954807 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ROC ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUG MAINE Mgmt Against Against 1B. ELECTION OF DIRECTOR: AMBASSADOR ALEJANDRO Mgmt Against Against WOLFF 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For ROCKWOOD HOLDINGS, INC. STOCK INCENTIVE PLAN. 5. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For ROCKWOOD HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SAN ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt Against Against 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt Against Against 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933913433 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: SIE ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF NET INCOME Mgmt For For 3. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For BOARD 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPROVAL OF THE SYSTEM OF MANAGING BOARD Mgmt For For COMPENSATION 6. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 7. BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For 8. CREATION OF AN AUTHORIZED CAPITAL 2014 Mgmt For For 9. ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT Mgmt For For BONDS AND CREATION OF A CONDITIONAL CAPITAL 2014 10. CANCELATION OF CONDITIONAL CAPITAL NO Mgmt For For LONGER REQUIRED 11. ADJUSTMENT OF SUPERVISORY BOARD Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933994546 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STL ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR STATOIL ASA AND THE STATOIL GROUP FOR 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against For REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against For REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt For For 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Against Against OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2013 12 NOMINATION COMMITTEE'S JOINT PROPOSAL Mgmt Abstain For 12A ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12B ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12C ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12D ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12E ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12F ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12G ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12H ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12I ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12J ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12K ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12L ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: MEMBER LINDA LITLEKALSOY AASE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 12M ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12O ELECTION OF MEMBER TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12P ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY 14 NOMINATION COMMITTEE'S JOINT PROPOSAL Mgmt Abstain For 14A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14D ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt For For NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against For REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For 2014 STOCK PURCHASE PLAN. 5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933951786 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 934036559 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: 7203 ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISTRIBUTION OF SURPLUS Mgmt For For 2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt Against Against 2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt Against Against 2C. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt Against Against 2D. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt Against Against 2E. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt Against Against 2F. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt Against Against 2G. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt Against Against 2H. ELECTION OF DIRECTOR: SEIICHI SUDO Mgmt Against Against 2I. ELECTION OF DIRECTOR: KOEI SAGA Mgmt Against Against 2J. ELECTION OF DIRECTOR: TOKUO FUKUICHI Mgmt Against Against 2K. ELECTION OF DIRECTOR: SHIGEKI TERASHI Mgmt Against Against 2L. ELECTION OF DIRECTOR: YOSHIMASA ISHII Mgmt Against Against 2M. ELECTION OF DIRECTOR: IKUO UNO Mgmt Against Against 2N. ELECTION OF DIRECTOR: HARUHIKO KATO Mgmt Against Against 2O. ELECTION OF DIRECTOR: MARK T. HOGAN Mgmt Against Against 3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Against Against MEMBER: MASAKI NAKATSUGAWA 3B. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Against Against MEMBER: TEISUKE KITAYAMA 4A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY Mgmt For For BOARD MEMBER: RYUJI SAKAI 5. PAYMENT OF EXECUTIVE BONUSES Mgmt For For 6. DELEGATION TO OUR BOARD OF DIRECTORS OF THE Mgmt For For POWER TO DECIDE THE TERMS OF THE DISPOSITION OF OUR TREASURY STOCK BY WAY OF THIRD-PARTY ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934021370 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CASEY Mgmt For For ANDREW P. HINES Mgmt For For WAYNE A. HINMAN Mgmt Withheld Against PETER JOHNSTON Mgmt Withheld Against ILAN KAUFTHAL Mgmt Withheld Against JEFFRY N. QUINN Mgmt Withheld Against 2. TO APPROVE THE APPOINTMENT OF THE TRONOX Mgmt For For LIMITED INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr Against For 6. LOBBYING ACTIVITIES Shr Against For 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933848179 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Annual Meeting Date: 23-Jul-2013 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt Against Against DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt Against Against 5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For (MEMBER OF THE REMUNERATION COMMITTEE) 9. TO ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE) 11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE) 12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For For (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE Mgmt For For PER ORDINARY SHARE 16. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2013 17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SECTION 701, COMPANIES ACT 2006) 22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933909701 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VOD ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 FOR THE COURT MEETING SCHEME. Mgmt For For G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION Mgmt For For AND THE VODAFONE ITALY TRANSACTION. G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, Mgmt For For THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES. G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL Mgmt For For NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1-3. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt Against Against 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE FUND Agenda Number: 933920173 -------------------------------------------------------------------------------------------------------------------------- Security: 97717W851 Meeting Type: Special Meeting Date: 11-Mar-2014 Ticker: DXJ ISIN: US97717W8516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. CHRENCIK Mgmt For For JOEL H. GOLDBERG Mgmt For For MELINDA A. RASO KIRSTEIN Mgmt For For McDonnell Intermediate Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Natixis Oakmark Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933944008 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934007445 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 9. APPROVAL OF THE AON PLC 2011 INCENTIVE Mgmt For For COMPENSATION PLAN. 10 APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT AND REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933967486 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 3. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933917140 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Shr Against For SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934026320 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Special Meeting Date: 23-Jun-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE BUSINESS COMBINATION Mgmt For For AGREEMENT, DATED AS OF SEPTEMBER 24, 2013, AS AMENDED, BY AND AMONG APPLIED MATERIALS, INC., TOKYO ELECTRON LIMITED, AND TEL-APPLIED HOLDINGS B.V. 2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN APPLIED MATERIALS AND ITS NAMED EXECUTIVE OFFICERS BASED ON OR OTHERWISE RELATING TO THE BUSINESS COMBINATION 3. APPROVAL OF ANY PROPOSAL THAT MAY BE MADE Mgmt For For BY THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933939487 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933954237 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For MICHAEL A. GRANDIN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. 03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933924498 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 03-Apr-2014 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933987375 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2014. 4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For 5. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr Against For 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933906248 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 16-Jan-2014 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For EDWARD P. GARDEN Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933866608 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2013 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For PLEDGING POLICY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For COUNTING TO EXCLUDE ABSTENTIONS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933918659 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. 4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr For Against 8. INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933970786 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933936316 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933962854 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933948195 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR SUSTAINABILITY INITIATIVES. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933880280 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 07-Nov-2013 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933856291 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 22-Aug-2013 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK Mgmt Against Against AWARD AND INCENTIVE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933862078 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933878300 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 31-Oct-2013 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. ` 3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933881028 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2013 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933972235 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1.2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For 2. APPROVAL OF 2014 DIRECTORS STOCK PLAN Mgmt For For 3. APPROVAL OF 2014 STOCK INCENTIVE PLAN Mgmt Against Against 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933910653 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For DONALD R. PARFET Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. SHAREHOLDER PROPOSAL REQUESTING MAJORITY Shr For VOTING IN ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt For For 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt For For 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 933969416 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: UL ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For 6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For DIRECTOR 8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For 9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 10. TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For 11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For 12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For MP AS A DIRECTOR 13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For 14. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For 15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For 16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Mgmt For For 17. TO ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For 18. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt Against Against INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933993479 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr Against For 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY 6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr Against For THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. Vaughan Nelson Select Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 933957029 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CHANGE IN RELATION TO OUTSTANDING Mgmt For For SUBSCRIPTION RIGHTS GRANTED TO DIRECTORS OF THE COMPANY AND CERTAIN EXECUTIVES A2B RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE AUTHORISED CAPITAL B1A RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO THE ACQUISITION OF OWN SHARES B1B REPLACING ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION C4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For C5 DISCHARGE TO THE DIRECTORS Mgmt For For C6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For C7A RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt Against Against DIRECTOR OF MR. KEES STORM, FOR A PERIOD OF ONE YEAR C7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For DIRECTOR OF MR. MARK WINKELMAN, FOR A PERIOD OF ONE YEAR C7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS C7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS C7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF FOUR YEARS C7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against MARCEL HERRMANN TELLES, FOR A PERIOD OF FOUR YEARS C7G ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. JORGE PAULO LEMANN AND APPOINTING AS DIRECTOR MR. PAULO LEMANN AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7H ACKNOWLEDGING THE END OF MANDATE AS Mgmt For For DIRECTOR OF MR. ROBERTO MOSES THOMPSON MOTTA AND APPOINTING AS DIRECTOR MR. ALEXANDRE BEHRING AS HIS SUCCESSOR, FOR A PERIOD OF FOUR YEARS C7I APPOINTING AS INDEPENDENT DIRECTOR MR. ELIO Mgmt For For LEONI SCETI, FOR A PERIOD OF FOUR YEARS C7J APPOINTING AS DIRECTOR MRS. MARIA ASUNCION Mgmt For For ARAMBURUZABALA LARREGUI, FOR A PERIOD OF FOUR YEARS C7K APPOINTING AS DIRECTOR MR. VALENTIN DIEZ Mgmt Against Against MORODO, FOR A PERIOD OF FOUR YEARS C8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY C8B STOCK OPTIONS FOR DIRECTORS Mgmt Against Against D1 FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt For For TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933936621 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. HAYES Mgmt For For GEORGE M. SMART Mgmt For For THEODORE M. SOLSO Mgmt For For STUART A. TAYLOR II Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED, TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933992605 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1J. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 933960470 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2014. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933975673 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1I. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 1J. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For 1N. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For 1P. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For 1Q. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1R. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 933960521 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933999180 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF THE FREEPORT-MCMORAN COPPER & Mgmt For For GOLD INC. ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933937623 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2014. 3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933929448 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933937495 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN. 4 TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933944010 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt No vote JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt No vote 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt No vote ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. GREENHOUSE GAS REDUCTION GOALS. Shr No vote -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933933803 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For PRAXAIR, INC. LONG TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933875025 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt For For 5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933883111 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934000617 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For COLLEEN A. GOGGINS Mgmt For For ROBERT A. INGRAM Mgmt For For ANDERS LONNER Mgmt For For THEO MELAS-KYRIAZI Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For HOWARD B. SCHILLER Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN Mgmt For For AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933901894 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 08-Jan-2014 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934017446 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). 2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933856974 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 06-Aug-2013 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. CLANCEY Mgmt For For RICHARD C. ILL Mgmt For For TED B. MILLER, JR. Mgmt For For 2. APPROVAL OF THE AIRGAS EXECUTIVE BONUS Mgmt For For PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934008233 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For JONATHAN F. MILLER Mgmt For For ALAN D. SCHWARTZ Mgmt For For LEONARD TOW Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933989634 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI Mgmt For For 1.2 ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN B. MCKEEVER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 25% OF THE COMPANY'S THEN OUTSTANDING COMMON STOCK). -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933916465 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 19-Feb-2014 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000 TO 180,000,000. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt For For TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933846050 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. SENFT Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933992605 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1J. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933877815 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 15-Oct-2013 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. MARTIN INGLIS Mgmt For For PETER N. STEPHANS Mgmt For For KATHRYN C. TURNER Mgmt For For STEPHEN M. WARD, JR. Mgmt For For 2. APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT 2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For OUTSIDE DIRECTORS FOR AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 933960470 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2014. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY INC Agenda Number: 933937584 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. DRENDEL Mgmt For For MARCO DE BENEDETTI Mgmt For For PETER J. CLARE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933965381 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN AS AMENDED AND RESTATED FEBRUARY 26, 2014. 4. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2009 STOCK OPTION & AWARD PLAN, AS AMENDED & RESTATED MARCH 19, 2014. 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED BY-LAWS OF COMMUNITY HEALTH SYSTEMS, INC. 6. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 933954441 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt For For TO ALLOW SHAREHOLDERS WHO HAVE HELD IN THE AGGREGATE AT LEAST A 25% "NET LONG POSITION" IN THE COMPANY'S CAPITAL STOCK FOR AT LEAST ONE YEAR TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS 4. RATIFY APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM N.V. Agenda Number: 934028564 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: CSTM ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 2013 ANNUAL REPORT IN THE ENGLISH LANGUAGE Mgmt For For (AGENDA ITEM 2 (I)) 2. ACCELERATION OF VESTING UNDER THE Mgmt For For MANAGEMENT EQUITY PLAN (AGENDA ITEM 4 (II)) 3. REMUNERATION OF NON-EXECUTIVE MEMBERS Mgmt For For (AGENDA ITEM 4 (III)) 4. SHARE INCREASE UNDER THE 2013 EQUITY Mgmt Against Against INCENTIVE PLAN (AGENDA ITEM 4 (IV)) 5. ADOPTION OF THE 2013 ANNUAL ACCOUNTS Mgmt For For (AGENDA ITEM 5) 6. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For MEMBER (AGENDA ITEM 7) 7. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 8) 8. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA ITEM 9) 9A. ELECTION OF DIRECTOR: PHILIPPE GUILLEMOT Mgmt For For (AGENDA ITEM 10 (I)) 9B. ELECTION OF DIRECTOR: WERNER P. PASCHKE Mgmt For For (AGENDA ITEM 10 (II)) 9C. ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For (AGENDA ITEM 10 (III)) 9D. ELECTION OF DIRECTOR: LORI A. WALKER Mgmt For For (AGENDA ITEM 10 (IV)) 9E. ELECTION OF DIRECTOR: PETER F. HARTMAN Mgmt For For (AGENDA ITEM 10 (V)) 9F. ELECTION OF DIRECTOR: JOHN ORMEROD (AGENDA Mgmt Against Against ITEM 10 (VI)) 10. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For (AGENDA ITEM 11) 11. CANCELLATION OF PREFERENCE SHARES (AGENDA Mgmt For For ITEM 12) 12. DELETION OF PREFERENCE SHARES FROM THE Mgmt For For ARTICLES OF ASSOCIATION (AGENDA ITEM 13 (I)) 13. ADDITION OF CASTING VOTE FOR CHAIRMAN OF Mgmt For For THE BOARD IN THE ARTICLES OF ASSOCIATION (AGENDA ITEM 13 (II)) 14. AUTHORIZATION TO THE BOARD TO MAKE Mgmt For For DISTRIBUTIONS FROM ANY COMPANY RESERVE (AGENDA ITEM 13 (III)) -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933949402 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For PROPOSAL REGARDING EXECUTIVE RETIREMENT BENEFITS, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933924498 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 03-Apr-2014 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 933885494 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: RDEN ISIN: US28660G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For 1B. ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For 1C. ELECTION OF DIRECTOR: FRED BERENS Mgmt For For 1D. ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NEVIL THOMAS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 4. SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For ANIMALS IN PRODUCT TESTING -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933972780 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. DOTI Mgmt For For MICHAEL D. MCKEE Mgmt For For THOMAS V. MCKERNAN Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933940896 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. BAKER Mgmt For For JAMES R. BOLDT Mgmt For For G. THOMAS BOWERS Mgmt For For ROXANNE J. COADY Mgmt For For GARY M. CROSBY Mgmt For For CARL FLORIO Mgmt For For CARLTON L. HIGHSMITH Mgmt For For GEORGE M. PHILIP Mgmt For For PETER B. ROBINSON Mgmt For For NATHANIEL D. WOODSON Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. 3. AMENDMENT NUMBER TWO TO FIRST NIAGARA Mgmt For For FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933989797 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER M. FLINK Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2014. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933972716 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For LEIF E. DARNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933951469 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933882107 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 20-Nov-2013 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUTH ANN MARSHALL Mgmt For For JOHN M. PARTRIDGE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933961876 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For ALAN D. FELDMAN Mgmt For For JOSEPH M. FORTUNATO Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For PHILIP E. MALLOTT Mgmt For For ROBERT F. MORAN Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR 3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933969733 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For JEFFREY H. COORS Mgmt For For DAVID W. SCHEIBLE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO GRAPHIC Mgmt For For PACKAGING HOLDING COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE GRAPHIC PACKAGING HOLDING Mgmt For For COMPANY 2014 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934017991 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL S. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE OUR 2014 EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933888894 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 04-Dec-2013 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1J. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2014. 3. TO APPROVE AN AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. 5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933935201 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. BRACKEN Mgmt For For R. MILTON JOHNSON Mgmt For For ROBERT J. DENNIS Mgmt For For NANCY-ANN DEPARLE Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For ANN H. LAMONT Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For JOHN W. ROWE, M.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. TO APPROVE THE HCA HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 933960595 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN A. BERNASEK Mgmt For For STEPHEN M. ZIDE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2014 FISCAL YEAR ENDING ON FEBRUARY 1, 2015. 3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE SAY ON PAY ADVISORY VOTES. 5. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933917328 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1D. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933992655 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY C. WOLF Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933968515 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM COSTELLO Mgmt For For JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt For For JOHN B. (JAY) MORSE, JR Mgmt For For MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE ULRICH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE GOALS CONTAINED Mgmt For For IN THE SECOND AMENDED AND RESTATED 2008 STOCK AND ANNUAL INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934008790 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933999394 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HECKMANN Mgmt For For IRWIN D. SIMON Mgmt For For WILLIAM J. GRANT Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934005059 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RYAN M. BIRTWELL Mgmt For For BRIAN T. CLINGEN Mgmt For For DONNA R. ECTON Mgmt For For PETER R. FORMANEK Mgmt For For JAMES P. HALLETT Mgmt For For MARK E. HILL Mgmt For For LYNN JOLLIFFE Mgmt For For MICHAEL T. KESTNER Mgmt For For JOHN P. LARSON Mgmt For For STEPHEN E. SMITH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS STOCK AND INCENTIVE PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933925856 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For TERI P. MCCLURE Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 934019589 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAND A. BALLARD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For R. HALSEY WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933907252 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 23-Jan-2014 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS). 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014. 05 TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 933954213 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ANDREW R. LANE Mgmt For For LEONARD M. ANTHONY Mgmt For For RHYS J. BEST Mgmt For For PETER C. BOYLAN, III Mgmt For For HENRY CORNELL Mgmt For For CRAIG KETCHUM Mgmt For For GERARD P. KRANS Mgmt For For CORNELIS A. LINSE Mgmt For For JOHN A. PERKINS Mgmt For For H.B. WEHRLE, III Mgmt For For II ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933918041 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 10-Mar-2014 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TROY A. CLARKE Mgmt For For JOHN D. CORRENTI Mgmt For For MICHAEL N. HAMMES Mgmt For For VINCENT J. INTRIERI Mgmt For For JAMES H. KEYES Mgmt For For GENERAL S.A. MCCHRYSTAL Mgmt For For SAMUEL J. MERKSAMER Mgmt For For MARK H. RACHESKY Mgmt For For MICHAEL F. SIRIGNANO Mgmt For For 2. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against OF DIRECTORS REDEEM THE RIGHTS ISSUED PURSUANT TO THE RIGHTS AGREEMENT DATED JUNE 19, 2012. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933930629 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CLEMMER Mgmt For For KURT P. KUEHN Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933910247 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 03-Feb-2014 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1F. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 1G. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt For For STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933951659 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN, THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2024 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933995752 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For DOUGLAS H. (TAD) LOWREY Mgmt For For TIMOTHY B. MATZ Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PENTAIR LTD. Agenda Number: 933971853 -------------------------------------------------------------------------------------------------------------------------- Security: H6169Q108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: PNR ISIN: CH0193880173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For 2. TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 3A. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DAVID A. JONES 3B. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GLYNIS A. BRYAN 3C. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: T. MICHAEL GLENN 3D. TO ELECT THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WILLIAM T. MONAHAN 4. TO ELECT PROXY VOTING SERVICES GMBH AS THE Mgmt For For INDEPENDENT PROXY 5. TO APPROVE THE 2013 ANNUAL REPORT OF Mgmt For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 6. TO DISCHARGE THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 7A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 7B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 7C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 8A. TO APPROVE THE APPROPRIATION OF RESULTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS 8B. TO APPROVE THE CONVERSION AND APPROPRIATION Mgmt For For OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS 9. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 10. TO APPROVE THE RENEWAL OF THE AUTHORIZED Mgmt Against Against CAPITAL OF PENTAIR LTD. -------------------------------------------------------------------------------------------------------------------------- PENTAIR LTD. Agenda Number: 933971865 -------------------------------------------------------------------------------------------------------------------------- Security: H6169Q111 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT BY AND Mgmt For For BETWEEN PENTAIR LTD. AND PENTAIR PLC. 2. TO APPROVE THE VOTING CAP ELIMINATION Mgmt For For PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE RESERVES PROPOSAL AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT M. TABAKIN Mgmt For For JAMES M. VOSS Mgmt For For MARJORIE M. CONNELLY Mgmt For For JAMES A. NUSSLE Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934026825 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933962791 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933934893 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE R. DETRICK* Mgmt For For JOYCE A. PHILLIPS* Mgmt For For ARNOUD W.A. BOOT# Mgmt For For JOHN F. DANAHY# Mgmt For For J. CLIFF EASON# Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933971346 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt For For CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933930922 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS CARSON Mgmt No vote 1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt No vote 1C. ELECTION OF DIRECTOR: ANDREW K. LUDWICK Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES E. MEYER Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES P. Mgmt No vote O'SHAUGHNESSY 1F. ELECTION OF DIRECTOR: RUTHANN QUINDLEN Mgmt No vote 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt No vote 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933984913 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ADOPTION OF THE 2014 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933999382 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1F. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. BARNES Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE SIGNET JEWELERS LIMITED OMNIBUS INCENTIVE PLAN 2009. 5. APPROVAL OF THE AMENDMENTS TO THE SIGNET Mgmt For For JEWELERS LIMITED BYE-LAWS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933937508 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1.2 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933914093 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH C. AMBRECHT Mgmt For For EUGENE I. DAVIS Mgmt For For DAVID R. LUMLEY Mgmt For For OMAR M. ASALI Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE SPECTRUM Mgmt For For BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 4,625,676 TO 5,625,676. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933987995 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933953920 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1.4 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 2 APPROVE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. 3 APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt No vote III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt No vote 1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt No vote 1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt No vote 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt No vote 1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt No vote 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt No vote RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt No vote 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt No vote NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt No vote COMPANY'S 2014 INCENTIVE STOCK PLAN. 5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt No vote TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933883111 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934000617 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For COLLEEN A. GOGGINS Mgmt For For ROBERT A. INGRAM Mgmt For For ANDERS LONNER Mgmt For For THEO MELAS-KYRIAZI Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For HOWARD B. SCHILLER Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN Mgmt For For AND RATIFY AND APPROVE THE GRANTS OF 320,033 SHARE UNITS AND 180,000 OPTIONS WHICH WERE MADE SUBJECT TO THE SHAREHOLDER APPROVAL OF THE 2014 PLAN. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933936467 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CONSOLINO Mgmt For For MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933863777 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Special Meeting Date: 10-Sep-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For E1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For E2 CANCELLATION OF WARNER CHILCOTT SHARES Mgmt For For PURSUANT TO THE SCHEME OF ARRANGEMENT. E3 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. E4 AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For E5 CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For ACTAVIS. E6 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. E7 ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/29/2014