0001438934-16-000933.txt : 20160829 0001438934-16-000933.hdr.sgml : 20160829 20160829102751 ACCESSION NUMBER: 0001438934-16-000933 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160829 DATE AS OF CHANGE: 20160829 EFFECTIVENESS DATE: 20160829 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: 161856572 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 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 S000029564 ASG Managed Futures Strategy Fund C000090725 Class A AMFAX C000090726 Class C ASFCX C000090727 Class Y ASFYX 0000052136 S000030600 Loomis Sayles Strategic Alpha Fund C000094853 Class A LABAX C000094854 Class C LABCX C000094855 Class Y LASYX 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 Dividend 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 0000052136 S000045882 Seeyond Multi-Asset Allocation Fund C000142977 Class A SAFAX C000142978 Class C SAFCX C000142979 Class Y SAFYX 0000052136 S000047434 ASG Global Macro Fund C000148912 Class A GMFAX C000148913 Class C GMFCX C000148914 Class Y GMFYX 0000052136 S000051707 ASG Dynamic Allocation Fund C000162711 Class A DAAFX C000162712 Class C DACFX C000162713 Class Y DAYFX 0000052136 S000053353 Loomis Sayles Global Growth Fund C000167848 Class A LSAGX C000167849 Class C LSCGX C000167850 Class Y LSGGX N-PX 1 BRD015_0000052136_2016.txt BRD015_0000052136_2016 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: Russell Kane, 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: 07/01/2015 - 06/30/2016 ASG Dynamic Allocation 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 Global Macro 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 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: 934345756 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR 1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN 1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN 1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON 1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW 1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL 1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: MUHTAR KENT 1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY 1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE 1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: INGE G. THULIN 1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH 1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 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. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against 6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For PROGRAM AND EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934314179 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt Against Against SCHIMMELMANN 1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. 4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. 5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS." 7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. 8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. 8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. 9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 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: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934370646 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against ALAN R. MULALLY 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. 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. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 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: JUDITH A. MCGRATH 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 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934393226 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS WILLIAMS 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, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934324978 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2016 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT. 4. 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, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934348562 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934366926 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2016 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: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1J. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934359399 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2016 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: ALAN B. COLBERG Mgmt For For 1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON 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: PAUL J. REILLY Mgmt For For 1J. 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. 3. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934335969 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2016 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: SAMUEL A. DI PIAZZA, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. 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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For 5. POLITICAL SPENDING REPORT. Shr Against For 6. LOBBYING REPORT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt Withheld Against CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934294086 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For INC. 2011 EQUITY INCENTIVE AWARD PLAN. 4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934337127 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2016 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 THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against REPORTING OF RISKS POSED BY CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK 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 INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934385130 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE BYLAWS TO IMPLEMENT "PROXY ACCESS". 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 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: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934285328 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF EACH OF BROADCOM Mgmt For For CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- 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. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934350656 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 20-Apr-2016 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: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For REPURCHASES. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2016 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 Against Against 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: PETER THOMAS KILLALEA Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1K. 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 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934403419 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For MARK J. ALLES Mgmt For For RICHARD W BARKER D PHIL Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For JACQUALYN A. FOUSE, PHD Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For JULIA A. HALLER, M.D. Mgmt For For GILLA S. 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, 2016. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AN AMENDMENT TO THE Mgmt Against Against COMPANY'S BY-LAWS. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. 7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr For Against 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt Against Against M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt Against Against CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934351999 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For STEWART 1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For HELMERICH 1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For LOGAN, JR. 1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For ROBERTSON 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2016 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934274515 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. 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 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934376155 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For DUFFY 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For GILL 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For BITSBERGER 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For CAREY 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For CHOOKASZIAN 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For GEPSMAN 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For GERDES 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For GLICKMAN 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For MILLER II 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For POLLOCK 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For SANDNER 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For SAVAGE 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt Against Against SHEPARD 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For SUSKIND 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 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: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT 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). -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934340201 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: VERONIQUE MORALI Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 934392464 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Special Meeting Date: 24-May-2016 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). 2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. 3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000 -------------------------------------------------------------------------------------------------------------------------- Security: 198280109 Meeting Type: Special Meeting Date: 22-Jun-2016 Ticker: CPGX ISIN: US1982801094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. 2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300132 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt Withheld Against JOSEPH J. COLLINS Mgmt Withheld Against GERALD L. HASSELL Mgmt Withheld Against JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. 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 OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr For Against 10. TO STOP 100-TO-ONE VOTING POWER Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934347039 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2016 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 For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For RESERVES METRICS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934358804 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934310359 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAMILTON E. JAMES Mgmt Withheld Against W. CRAIG JELINEK Mgmt Withheld Against JOHN W. STANTON Mgmt For For MARY A. WILDEROTTER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934366584 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2016. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934312707 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934373301 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 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 For For 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 For For 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 A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 20-Jun-2016 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: BARBARA J. DESOER Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: PETER T. GRAUER 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 2016. 3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt For For OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. 5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934320386 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2016 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: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON 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 2016 4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against 4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For EMISSIONS 4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For SPENDING CONGRUENCY ANALYSIS -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934351177 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANGELAKIS Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN MAYNARD GRAY 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 CHARLES W. MOORMAN IV Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against EXPENSES DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For 1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN 3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For 6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For 7. ON ACCIDENT RISK REDUCTION REPORT Shr For Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934346897 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2016 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: JEFFREY M. ETTINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 1O. 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, 2016. 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934349893 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 05-May-2016 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 For For 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934341001 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934383504 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2016 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 A.F. BRALY 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 D.R. OBERHELMAN 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 D.W. WOODS Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 24) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 26) 4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against 5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For 6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For 7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For 9. REPORT ON LOBBYING (PAGE 63) Shr Against For 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For 67) 12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against POLICIES (PAGE 69) 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For 71) 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 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: MARVIN R. ELLISON Mgmt Against Against 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934342572 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For GREENHOUSE GAS EMISSIONS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 11-May-2016 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 DIANA S. FERGUSON 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 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 2016. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934368374 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934347394 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2016 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: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS 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: MARK M. MALCOLM Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For REPURCHASE POLICY -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY 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: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr For Against C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO 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 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. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. 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, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 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 TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934373274 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against 1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH 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: J.A. MILLER Mgmt For For 1L. 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 Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr For Against 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934281990 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt Withheld Against KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934344071 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2016 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: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. 6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 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: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT 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 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: K.I. CHENAULT 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against YEAR: M.L. ESKEW 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: D.N. FARR 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: M. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A. GORSKY 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S.A. JACKSON 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H.S. OLAYAN 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.W. OWENS 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: V.M. ROMETTY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J.E. SPERO 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: S. TAUREL 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: P.R. VOSER 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (PAGE 56) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 58) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against WRITTEN CONSENT (PAGE 59) 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr For Against BOARD CHAIRMAN (PAGE 60) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934340984 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS 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 For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For REPURCHASE PREFERENCE 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against CHAIRMAN 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For DISCLOSURE 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For FOR UNUSED MEDICINES -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934367257 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2016 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. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934281914 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2015 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 CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For STOCK INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934322075 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 19-Feb-2016 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. 3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt Withheld Against THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt Against Against EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934383465 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 934281786 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 04-Nov-2015 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID S. LEE Mgmt Against Against 1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDMENT TO THE Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934383807 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANGELA F. BRALY Mgmt For For SANDRA B. COCHRAN Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt Withheld Against MARSHALL O. LARSEN Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For BERTRAM L. SCOTT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For ANNUAL INCENTIVE PLAN. 3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2015. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. 6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For JACQUES AIGRAIN 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For LINCOLN BENET 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For NANCE K. DICCIANI 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For BRUCE A. SMITH 2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: THOMAS AEBISCHER 2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: DAN COOMBS 2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For TWO-YEAR TERM: JAMES D. GUILFOYLE 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2015 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934339246 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt Withheld Against C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For RICHARD A. GROSSI Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For NEWTON P.S. MERRILL Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For DENIS J. SALAMONE Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt Withheld Against FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1E. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." 3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934251531 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2015 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN R. SALKA 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 MARCH 31, 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. 5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. 6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2016 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: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. 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 2016 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 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: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 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: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt Withheld Against ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR Mgmt For For SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 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: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934310690 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For 1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934332482 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934267508 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 28-Aug-2015 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt For For CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934335008 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934364681 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2016 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: JAMES L. CAMAREN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY 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: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1L. 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 2016 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. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr For Against OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2015 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 MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934368425 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 11-May-2016 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: WAYNE S. DEVEYDT Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 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. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 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: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S 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 2016. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt Against Against WOOTEN 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against 5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr For Against BOARD CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 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 Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934277559 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2015 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. BARNES Mgmt For For COLLIN P. BARON Mgmt Withheld Against KEVIN T. BOTTOMLEY Mgmt For For GEORGE P. CARTER Mgmt For For WILLIAM F. CRUGER, JR. Mgmt For For JOHN K. DWIGHT Mgmt For For JERRY FRANKLIN 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 KIRK W. WALTERS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 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: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934368209 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 23-May-2016 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 For For 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: ANNE SHEN SMITH Mgmt For For 1L. 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 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 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: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. 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 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934345984 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934333686 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934386017 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For 4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr For Against REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr Against For DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934340023 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. 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, 2016. 4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS 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 DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934352864 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For FEINSTEIN 1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For KESSLER 1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For NOWELL, III 1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For OBERLANDER 1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For ABELMAN 1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For LERWILL 2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For POLICY PREFERENCE FOR SHARE REPURCHASES 7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934313658 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 04-Feb-2016 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.A. EDWARDSON Mgmt For For A.J. POLICANO Mgmt For For J.L. TURNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934407710 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt Against Against 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2016 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: V. MAUREEN KEMPSTON Mgmt For For DARKES 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against 1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934368982 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 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 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934354046 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt Against Against 1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt Against Against 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt Against Against 1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt Against Against 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt Against Against 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934354680 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr For Against 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Special Meeting Date: 08-Apr-2016 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934391690 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2016 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: LYNN D. BLEIL Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN 6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934329283 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 02-Mar-2016 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: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU 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 AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 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 RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 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 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 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. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. 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 OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY 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: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934340883 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2016 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: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016. 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against MEETINGS. 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against CHAIRMAN. 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934280037 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Special Meeting Date: 22-Oct-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934335933 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against 2017 ANNUAL MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID B. WEINBERG 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For PRINCIPLES 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS 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: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 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. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934359907 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For 1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN 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: CRAIG A. MENEAR Mgmt For For 1L. 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 PREPARATION Shr Against For OF AN EMPLOYMENT DIVERSITY REPORT 5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG 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 CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH 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, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt Abstain Against WILDEROTTER 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt Against Against 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For 1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For 1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934378945 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For BARANCO 1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For PROXY ACCESS 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION 5. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt Against Against THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 7. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN 8. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 9. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr For Against REPORT 10. STOCKHOLDER PROPOSAL ON STRANDED COAL Shr Against For ASSETS REPORT -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN 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 Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934321352 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO SIMPLE MAJORITY VOTE. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934229750 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 01-Jul-2015 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: THOMAS H. CASTRO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. 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 Against Against 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 CABLE INC Agenda Number: 934272612 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 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: PAUL D. WACHTER Mgmt For For 1K. 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. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 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. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934423219 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt For For STEPHEN KAUFER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For ALBERT E. ROSENTHALER Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE TRIPADVISOR, INC. AMENDED Mgmt For For AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934335844 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: WARNER L. BAXTER Mgmt For For 1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 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: KIMBERLY J. HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For 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: SCOTT W. WINE Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934261809 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Special Meeting Date: 26-Aug-2015 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. 1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. 1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). 1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") 1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. 2. TO AMEND THE COMPANY'S 2005 OMNIBUS Mgmt Against Against LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. 3. TO APPROVE THE ADOPTION OF A NEW CLASS C Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934383528 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For 1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For III 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE 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 TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934340314 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: DAVID P. ABNEY 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RODNEY C. ADKINS 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: MICHAEL J. BURNS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: WILLIAM R. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CANDACE KENDLE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: ANN M. LIVERMORE 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: RUDY H.P. MARKHAM 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CLARK T. RANDT, JR. 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: JOHN T. STANKEY 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: CAROL B. TOME 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING: KEVIN M. WARSH 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For REPORT ON LOBBYING ACTIVITIES. 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS INDEPENDENT AUDITOR FOR 2016. 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 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: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934355860 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. 5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 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: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER 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. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr For Against 7. INDEPENDENT CHAIR POLICY Shr For Against 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934375696 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For RICHARD R. WEST 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 CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934311539 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- 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: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY 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 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT 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 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934352686 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For 1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. 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, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt Against Against APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. 4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. 5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430012 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). 2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONTEMPLATED BY THE SCHEME OF ARRANGEMENT. 3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEMENT, IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE ORDINARY SHARES CANCELLED IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH THE SCHEME OF ARRANGEMENT, TO PAY UP IN FULL AT PAR THE ORDINARY SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION WITH THE SCHEME OF ARRANGEMENT. 6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. 7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH AMENDMENT TO THE ARTICLES OF ASSOCIATION AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10 P.M. (IRISH TIME) ON THE DAY BEFORE THE HEARING TO SANCTION THE SCHEME OF ARRANGEMENT (THE "CANCELLATION RECORD TIME") WILL BE ALLOTTED .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL- BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE PROPOSED AMENDMENT, A MAJORITY OF .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA MUST BE APPROVED BY (1) 75% OF THE VOTES CAST BY SHAREHOLDERS OF XL-BERMUDA PRESENT OR REPRESENTED BY PROXY AND VOTING AT A GENERAL MEETING OR (2) IF THE BOARD OF DIRECTORS OF XL-BERMUDA HAS UNANIMOUSLY APPROVED THE MERGER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt For For SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF THE SHARES HELD BY A XL-BERMUDA SHAREHOLDER IF THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION DETERMINES THAT OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY SHAREHOLDERS MAY RESULT IN ADVERSE TAX, REGULATORY OR LEGAL CONSEQUENCES TO XL- .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 934430024 -------------------------------------------------------------------------------------------------------------------------- Security: G98290111 Meeting Type: Special Meeting Date: 23-Jun-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.01 PER SHARE (THE "XL-IRELAND ORDINARY SHARES"), OF XL GROUP PLC ("XL-IRELAND") (OTHER THAN XL-IRELAND ORDINARY SHARES HELD BY XL-GROUP LTD AND, IF APPLICABLE, ITS NOMINEES) WILL BE CANCELLED, (II) THE RESERVES CREATED ON CANCELLATION .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934360493 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. Loomis Sayles Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt Withheld Against BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt Withheld Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Against Against ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934335212 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER 1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. 1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK 1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER 1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY 1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK 1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING 1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. 1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN 1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON 1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN 1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER 1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. 1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS 1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS 1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON 1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt Against Against TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. 1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934375925 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt Against Against 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt Against Against 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt Against Against 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt Against Against 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN 5. REPORT ON LOBBYING Shr For Against 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against 8. REPORT ON RESERVE REPLACEMENTS Shr Against For 9. ADOPT DIVIDEND POLICY Shr Against For 10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934284592 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt Against Against 1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934345299 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG ARNOLD 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: RICHARD H. FEARON Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. 2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. 3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. 4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934357446 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt Against Against 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt Against Against 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For GENERATION/GREENHOUSE GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934338167 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2016 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: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1K. 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 EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY 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: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr For Against C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt Against Against 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt Against Against 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For 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 Against Against 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934369857 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GSK ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR 6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON 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 URS ROHNER AS A DIRECTOR Mgmt For For 13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT AUDITORS Mgmt For For 15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL Mgmt For For RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 21. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934264259 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2015 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON 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 FOR THE FISCAL YEAR ENDING APRIL 30, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934340857 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt Withheld Against GEORGE L. MILES, JR. Mgmt Withheld Against JAMES A. NORLING Mgmt Withheld Against JOCHEN ZEITZ Mgmt Withheld Against 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt Against Against YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr For Against 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934376131 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For THE POWER TO AMEND THE BYLAWS. 5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. 6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934381372 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2016 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934367257 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2016 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. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934354185 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2016 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: JONAS PRISING Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt Against Against 1G. ELECTION OF DIRECTOR: FRANK V. SICA 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. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. 5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. 6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934369554 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt Against Against III 1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt Against Against 1D. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB Mgmt Against Against 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE MACQUARIE Mgmt For For INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934364073 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt Against Against 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt Against Against FERGUSSON 1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt Against Against 1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt Against Against 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934378515 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2016 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: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 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: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934405425 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 14-Jun-2016 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: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III 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. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt Against Against DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against RIGHT TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt Against Against 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt Against Against 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt Against Against 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt Against Against 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt Against Against 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2016 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: STEVEN F. LEER Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2016 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: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S 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 2016. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt Withheld Against DENNIS P. VAN MIEGHEM Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934386473 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2016 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: SUSAN S. DENISON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE 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 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934400487 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS BRIEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934350909 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. O'MALLEY Mgmt For For SPENCER ABRAHAM Mgmt For For WAYNE BUDD Mgmt For For S. EUGENE EDWARDS Mgmt For For WILLIAM HANTKE Mgmt For For DENNIS HOUSTON Mgmt For For EDWARD KOSNIK Mgmt For For ROBERT J. LAVINIA Mgmt For For EIJA MALMIVIRTA Mgmt For For THOMAS J. NIMBLEY Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PBF ENERGY INC. 2012 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 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: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 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: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934368209 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 23-May-2016 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 Against Against 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt Against Against 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2016 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: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. 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 - HUMAN RIGHTS Shr Against For POLICY 5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For ALLEGED HUMAN RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934386017 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For 4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr For Against REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD 7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr Against For DISTRIBUTED RESOURCES DEPLOYMENT -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934319573 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: Special Meeting Date: 27-Jan-2016 Ticker: RDSA ISIN: GB00803MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ACQUISITION OF BG GROUP PLC Mgmt Against Against BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934402734 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: RDSA ISIN: GB00803MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For BEN VAN BEURDEN 4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GUY ELLIOTT 5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For EULEEN GOH 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt Against Against SIMON HENRY 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For CHARLES O. HOLLIDAY 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt Against Against GERARD KLEISTERLEE 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIR NIGEL SHEINWALD 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For LINDA G. STUNTZ 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For HANS WIJERS 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt Against Against PATRICIA A. WOERTZ 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt Against Against GERRIT ZALM 14. REAPPOINTMENT OF AUDITOR Mgmt For For 15. REMUNERATION OF AUDITOR Mgmt For For 16. AUTHORITY TO ALLOT SHARES Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19. SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934361609 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: RACHNA BHASIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, Mgmt For For IV 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1I. 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 APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934391599 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: Annual/Special Meeting Date: 04-May-2016 Ticker: SAN ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR Mgmt For For O5 REAPPOINTMENT OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O6 REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR Mgmt For For O7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O9 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt Against Against COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES E1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E3 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934414169 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. ROBINSON Mgmt For For DEBORAH M. THOMAS Mgmt For For PETER F. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL MEETING. 5. A MANAGEMENT PROPOSAL TO DETERMINE THE Mgmt For For ADVISABILITY OF IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934279008 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Nov-2015 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. 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 2016 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934362485 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS 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: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 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. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934350062 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2016. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For USE OF NANOMATERIALS." -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934229750 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against 1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against 1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt Against Against 1L. 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 Against Against 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 CABLE INC Agenda Number: 934272612 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 21-Sep-2015 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, Mgmt For For DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934342712 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2016 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: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER 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. RENEWABLE ENERGY TARGETS Shr Against For 5. INDIRECT POLITICAL SPENDING REPORT Shr Against For 6. LOBBYING ACTIVITIES REPORT Shr For Against 7. INDEPENDENT CHAIR POLICY Shr For Against 8. SEVERANCE APPROVAL POLICY Shr Against For 9. STOCK RETENTION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934256024 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: VOD ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt Against Against 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY 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 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT 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 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934318305 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Special Meeting Date: 12-Feb-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934365265 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-May-2016 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 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 Global Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ADS ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. 0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR.642,641,456.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 322,325,589.63 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS BEING ELECTED BY THE SHAREHOLDERS AND EIGHT MEMBERS BEING ELECTED BY THE EMPLOYEES OF THE COMPANY 6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt Against Against GALLIENNE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt Against Against SAWIRIS 7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For WITH ADIDAS ANTICIPATION GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION GMBH SHALL BE APPROVED 8. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF 4,000,000 NEW SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM THE REGISTRATION OF THIS AUTHORIZATION IN THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE SHARES SHALL BE ISSUED TO MEMBERS AND FORMER MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES ONLY 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES TO A THIRD PARTY AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH AS RIGHTS, LICENSES ETC., AND TO RETIRE THE SHARES. FURTHERMORE, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO USE THE SHARES FOR REMUNERATION PURPOSES 10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA SHALL BE APPROVED 11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS 11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE 2016 INTERIM REPORTS: KPMG AG, BERLIN 11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For 2017 INTERIM REPORTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt Withheld Against JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against ALAN R. MULALLY 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. 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. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 706733210 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ARM ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt Against Against 5 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 6 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For PLAN (EEP) 18 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE EEP 19 TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (ESPP) 20 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE ESPP 21 TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SCHEDULES TO THE SHAREMATCH PLAN 23 TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For 2013 LONG TERM INCENTIVE PLAN 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Against Against MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 706756713 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 08-Apr-2016 Ticker: CIEL3 ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 2 DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt Against Against UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO MAURICIO MAURANO, CESARIO MARIHITO NAKAMURA, EURICO RAMOS FABRI, FRANCISCO AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO, JOSE MAURICIO PEREIRA COELHO, MARCELO DE ARAUJO NORONHA, MILTON ALMICAR SILVA VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO MAGNO PANCA 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt Against Against SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR JOSE CASALATINA, HAROLDO REGINALDO LEVY NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO DE ARAUJO AND MARCELO SANTOS DALL OCCO. SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA DA SILVA, FLAVIO SABA SANTOS ESTRELA, MILTON LUIZ MILONI, VALERIO ZARRO AND KLEBER DO ESPIRITO SANTO 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016 -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 706756751 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 08-Apr-2016 Ticker: CIEL3 ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For THE SHARE CAPITAL FROM THE CURRENT BRL 2.5 BILLION TO BRL 3.5 BILLION, OR IN OTHER WORDS, AN INCREASE OF BRL 1 BILLION, WITH THE ISSUANCE OF 377,335,425 NEW, COMMON SHARES, WITH NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A SHARE BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE CLOSE OF TRADING ON APRIL 8, 2016, WITH IT BEING THE CASE THAT, ON AND FROM APRIL 11, 2016, THE SHARES WILL BE TRADED EX RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE BONUS IS APPROVED, THE ADRS, AMERICAN DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE NORTH AMERICAN OVER THE COUNTER MARKET WILL RECEIVE A BONUS IN THE SAME PROPORTION II TO VOTE REGARDING THE INCLUSION OF AN Mgmt For For ARTICLE 48 IN THE CORPORATE BYLAWS OF THE COMPANY, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN THE RULES FOR THE LISTING OF ISSUERS AND ADMISSION TO TRADING OF SECURITIES OF THE BM AND FBOVESPA III TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934409839 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II SUPERVISORY Mgmt Withhold Against DIRECTOR: CHARLES L. DUNLAP 1B. RE-ELECTION OF CLASS II SUPERVISORY Mgmt For For DIRECTOR: LUCIA VAN GEUNS 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR: Mgmt For For MICHAEL STRAUGHEN 2A. ELECTION OF CLASS I SUPERVISORY DIRECTOR: Mgmt Withhold Against MARTHA Z. CARNES (PENDING APPROVAL AND IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW, OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT APPROVED, TO SERVE AS A CLASS II SUPERVISORY DIRECTOR UNTIL OUR ANNUAL MEETING IN 2019) 3. TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR Mgmt For For ARTICLES OF ASSOCIATION TO READ IN ITS ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING AN ENGLISH TRANSLATION OF THE OFFICIAL DUTCH TEXT): "THE SUPERVISORY BOARD SHALL INSTITUTE A RETIREMENT ROTA IN ORDER TO PRECLUDE, TO THE EXTENT POSSIBLE, A SITUATION IN WHICH A SUBSTANTIAL NUMBER OF SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY OR THE COMPOSITION OF THE SUPERVISORY BOARD IS NOT PROPERLY CONSTITUTED IN THE OPINION OF THE SUPERVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE SECTION ENTITLED COMPENSATION DISCUSSION AND ANALYSIS, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITY AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES 5. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 6. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 19, 2016. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 19, 2017, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 9. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017 -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 706715779 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: BN ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0229/201602291600626.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600796.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934406681 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILIANO CALEMZUK Mgmt Withheld Against MARCOS GALPERIN Mgmt For For ROBERTO BALLS SALLOUTI Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 707070520 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: 1913 ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 624305 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 09 MAY 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506714.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506740.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211356.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 248,420,818 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For 281,470,640 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE TO BE PAID ON MONDAY, JUNE 13, 2016. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 248,420,818 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2016 AND (II) EURO 33,049,822 WHICH REPRESENT AN UTILIZATION OF RETAINED EARNINGS OF THE COMPANY 3.A TO APPROVE THAT MR. STEFANO SIMONTACCHI BE Mgmt Against Against ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 3.B TO APPROVE THAT MR. MAURIZIO CEREDA BE Mgmt For For ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 4 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt Against Against AUDITOR ("REVISORE LEGALE DEI CONTI") OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING JANUARY 31, 2017 TO FINANCIAL YEAR ENDING JANUARY 31, 2019), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE AUDITOR'S APPOINTMENT AND TO APPROVE ITS REMUNERATION OF EURO 487,000, FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,868,794 FOR DELOITTE & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE PRADA GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGES IN CPI -CONSUMER PRICE INDEX CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 641833, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706841992 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: SHP ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt Against Against 4 TO ELECT OLIVIER BOHUON Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt Against Against 6 TO RE-ELECT DR STEVEN GILLIS Mgmt Against Against 7 TO RE-ELECT DR DAVID GINSBURG Mgmt For For 8 TO RE-ELECT SUSAN KILSBY Mgmt For For 9 TO ELECT SARA MATHEW Mgmt Against Against 10 TO RE-ELECT ANNE MINTO Mgmt Against Against 11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For 12 TO ELECT JEFFREY POULTON Mgmt Against Against 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against AUDITOR 14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt Against Against COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 706973143 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 27-May-2016 Ticker: SHP ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA INCORPORATED 2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 26 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Loomis Sayles Senior Floating Rate and Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- REX ENERGY CORPORATION Agenda Number: 934410402 -------------------------------------------------------------------------------------------------------------------------- Security: 761565100 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: REXX ISIN: US7615651004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE T. SHANER Mgmt For For THOMAS C. STABLEY Mgmt For For JACK N. AYDIN Mgmt For For JOHN A. LOMBARDI Mgmt For For ERIC L. MATTSON Mgmt For For JOHN J. ZAK Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. 5. TO APPROVE THE COMPANY'S 2016 LONG-TERM Mgmt For For INCENTIVE PLAN. 6. THE TRANSACTION OF ANY OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Loomis Sayles Strategic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934373274 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt Against Against 1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against 1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt Against Against 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt Against Against 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L. ELECTION OF DIRECTOR: D.L. REED Mgmt Against Against 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934389176 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAA6 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: N/A ISIN: US63946CAA62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt For For BERNARD C. WATSON, PH.D. 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 -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934337658 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2016 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: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For 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: THOMAS J. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1M. ELECTION OF DIRECTOR: MELVIN T. STITH 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, 2016 -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934355036 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY Mgmt For For 1C. ELECTION OF DIRECTOR: MAUREEN A. Mgmt For For BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR: MAYREE C. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. FEINBERG Mgmt For For 1F. ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Mgmt For For 1G. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN J. STACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- 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 ALAN R. MULALLY 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. 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. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK 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: SAMUEL J. MERKSAMER 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: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. 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 RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934420198 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 4. 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, 2015. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934348562 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934323774 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For PROXY ACCESS." -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2015 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934269172 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 22-Sep-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLVED, THAT THE BANK OF AMERICA Mgmt For For CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 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: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2016 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: PETER THOMAS KILLALEA Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1K. 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 2016. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934404207 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2016 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: DENNIS A. MUILENBURG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 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 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr For Against TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934339183 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1P. 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 2016. 3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For CITIGROUP EXECUTIVE PERFORMANCE PLAN. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. 9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934300144 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N200 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: CMCSK ISIN: US20030N2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934357460 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For MADELINE S. BELL Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For RESTRICTED STOCK PLAN 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For STOCK OPTION PLAN 5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7. TO PROVIDE A LOBBYING REPORT Shr Against For 8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr Against For UPON A CHANGE IN CONTROL 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For 10. TO STOP 100-TO-ONE VOTING POWER Shr Against For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934348853 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2016 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: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934270745 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 23-Sep-2015 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2015. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2015. Mgmt For For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 11. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION COMMITTEE) 14. APPOINTMENT OF AUDITOR. Mgmt For For 15. REMUNERATION OF AUDITOR. Mgmt For For 16. AUTHORITY TO ALLOT SHARES. Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 19. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 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: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934300106 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Special Meeting Date: 03-Dec-2015 Ticker: FCAU ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. DEMERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934354236 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Annual Meeting Date: 15-Apr-2016 Ticker: FCAU ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt For For 2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 3A. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For JOHN ELKANN 3B. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For SERGIO MARCHIONNE 4A. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: RONALD L. THOMPSON 4B. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ANDREA AGNELLI 4C. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: TIBERTO BRANDOLINI D'ADDA 4D. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: GLENN EARLE 4E. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: VALERIE A. MARS 4F. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: RUTH J. SIMMONS 4G. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: PATIENCE WHEATCROFT 4H. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: STEPHEN M. WOLF 4I. RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ERMENEGILDO ZEGNA 5. PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6. DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 8. DEMERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934318204 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER 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: SETH H. WAUGH 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, 2016. 3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934341532 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY 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: LOWELL C. MCADAM Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2016 C1 LOBBYING REPORT Shr Against For C2 INDEPENDENT CHAIR Shr Against For C3 HOLY LAND PRINCIPLES Shr Against For C4 CUMULATIVE VOTING Shr Against For C5 PERFORMANCE-BASED OPTIONS Shr Against For C6 HUMAN RIGHTS REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934268067 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 29-Sep-2015 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934404257 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 07-Jun-2016 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: LINDA R. GOODEN Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO 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. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For EMPLOYMENT IN PALESTINE-ISRAEL -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934373274 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH 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: J.A. MILLER Mgmt For For 1L. 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. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934340857 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2016 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN ANDERSON Mgmt For For MICHAEL J. CAVE Mgmt For For DONALD A. JAMES Mgmt For For MATTHEW S. LEVATICH Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934362168 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2016 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: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT 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 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For STOCKHOLDERS TO ACT BY WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934367257 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2016 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. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 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: OKI MATSUMOTO 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 TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934310690 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 29-Jan-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For 1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For INCENTIVE PLAN. 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS 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 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 934343245 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 07-Apr-2016 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 1B. ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For (ADVISORY VOTE) 2. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3. APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 4AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS Mgmt For For RUTH K. ONIANG'O 4AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4B. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS MR PETER BRABECK-LETMATHE 4C1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4C2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4C3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4C4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4D. ELECTION OF THE STATUTORY AUDITORS KPMG SA, Mgmt For For GENEVA BRANCH 4E. ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5A. APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5B. APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6. CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7. IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934283083 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 18-Nov-2015 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 LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For ENERGY TARGETS. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For THE GOVERNANCE GUIDELINES. 9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934283095 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2015 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE C. BANKS Mgmt For For 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 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 THOMAS L. WILLIAMS Mgmt For For 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2015 PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934253864 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2015 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against 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. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934391599 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR Mgmt For For O5 REAPPOINTMENT OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O6 REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR Mgmt For For O7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O9 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES E1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E3 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934368297 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: W. FREDA 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. SERGEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN. 4. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934339931 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For RELATED TO CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934329283 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 02-Mar-2016 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: TERRENCE R. CURTIN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU 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 AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 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 RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 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 25, 2015 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 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. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 11. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. 15. 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 OF TE CONNECTIVITY LTD. 16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 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: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS 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 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY 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: SAMUEL C. SCOTT III Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2016. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 20-May-2016 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: MARK FLAHERTY 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: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN 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 2016 4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For COUNTING STANDARD FOR SHAREHOLDER PROPOSALS 6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934351266 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Meeting Date: 20-Apr-2016 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 2015 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8. TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9. TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10. TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 11. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13. TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14. TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15. TO ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 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: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY 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 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT 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 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Seeyond Multi-Asset Allocation 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. Vaughan Nelson Select Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- 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 ALAN R. MULALLY 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt For For 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. 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. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934348966 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS 1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT 1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN 1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA 1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON 1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT 1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS 1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN 1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO 1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA 1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER 1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 9. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK 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: SAMUEL J. MERKSAMER 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: LINDA A. MILLS Mgmt For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1P. 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 RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5. DISCHARGE TO THE DIRECTORS Mgmt For For 6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 8A. REMUNERATION: REMUNERATION POLICY AND Mgmt For For REMUNERATION REPORT OF THE COMPANY 8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt For For 9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") 9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") 10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For BY THE COMPANY HAVE LAPSED 11. POWERS FOR FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- 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. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934348853 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2016 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: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. 13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For PROXY ACCESS. 14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934347394 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2016 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: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS 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: MARK M. MALCOLM Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For REPURCHASE POLICY -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr Against For 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934341582 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For CHARLES E. BUNCH Mgmt For For FRANK M. SEMPLE Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For AND ENVIRONMENTAL INCIDENT REPORTS. 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 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: OKI MATSUMOTO 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 TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934292436 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For 1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For 2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934332482 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt No vote 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt No vote 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2016 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: J.F. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1I. ELECTION OF DIRECTOR: W.R. SANDERS 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 2016. 4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934394723 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG 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 CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH 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, 2016. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2016 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: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934311539 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2016 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- 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: WILLIAM C. FOOTE Mgmt For For 1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934339830 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2016 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: ELIZABETH A. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY 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 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT 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 2016. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. Vaughan Nelson Value Opportunity Fund -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934248875 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1B. ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH Mgmt For For D. 1C. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1D. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON Mgmt For For 1G. ELECTION OF DIRECTOR: SIR THOMAS F. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 2 APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION Mgmt For For AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 4 HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934406148 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For GERINGER 1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For GULMI 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For CORP. 2014 EQUITY AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934358739 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. KIPP DEVEER Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL G. KELLY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC B. SIEGEL 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, 2016. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 934367954 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 12-May-2016 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt Against Against 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 SPECIAL MEETING OF STOCKHOLDERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934368867 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR. 3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Special Meeting Date: 10-Nov-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934330248 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 06-Apr-2016 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- 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. JAMES V. DILLER Mgmt For For 1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For HARTENSTEIN 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. 4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 12-Nov-2015 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). 3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934283932 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 19-Nov-2015 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH ASBURY Mgmt For For MICHAEL A. DANIELS Mgmt For For JAMES S. GILMORE, III Mgmt For For WILLIAM L. JEWS Mgmt For For GREGORY G. JOHNSON Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934279767 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 13-Oct-2015 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL G. ANDERSON, JR. Mgmt For For PHILIP M. ANDERSON Mgmt For For JEFFREY WADSWORTH 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. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934279363 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CHIMINSKI Mgmt For For E. BRUCE MCEVOY Mgmt For For JACK STAHL Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PROGRAM FOR OUR EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. 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 -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934337660 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For JAMES R. FITTERLING Mgmt For For RICHARD M. LIEVENSE Mgmt For For JOHN E. PELIZZARI Mgmt For For DAVID B. RAMAKER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934344716 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AUSTIN A. ADAMS Mgmt For For MARVIN S. EDWARDS, JR. Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For TIMOTHY T. YATES Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE LIMITS ON NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION AND MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMMSCOPE HOLDING COMPANY, INC. AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934366356 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: H. JAMES WILLIAMS, Mgmt For For PH.D. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. 4. 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, 2016. 5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM N.V. Agenda Number: 934434705 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CSTM ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE INCREASE UNDER THE 2013 EQUITY Mgmt For For INCENTIVE PLAN (AGENDA ITEM 4(II)) 2. ADOPTION OF THE ANNUAL ACCOUNTS 2015 Mgmt For For (AGENDA ITEM 5) 3. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For MEMBER (AGENDA ITEM 7) 4. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For MEMBERS (AGENDA ITEM 8) 5. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE ITS OWN SHARES (AGENDA ITEM 9) 6A. RE-ELECTION OF DIRECTOR: PIERRE VAREILLE Mgmt For For 6B. RE-ELECTION OF DIRECTOR: JEAN-MARC GERMAIN Mgmt For For 6C. RE-ELECTION OF DIRECTOR: RICHARD B. EVANS Mgmt For For 6D. RE-ELECTION OF DIRECTOR: PETER F. HARTMAN Mgmt For For 6E. RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For 6F. RE-ELECTION OF DIRECTOR: PHILIPPE C.A. Mgmt For For GUILLEMOT 6G. RE-ELECTION OF DIRECTOR: JOHN ORMEROD Mgmt For For 6H. RE-ELECTION OF DIRECTOR: LORI WALKER Mgmt For For 6I. RE-ELECTION OF DIRECTOR: MARTHA BROOKS Mgmt For For 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR Mgmt For For 2016 (AGENDA ITEM 11) -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934350036 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2016 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 TIMOTHY J. DONAHUE 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, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934400095 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION. 5. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. 6. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For 2015 STOCK INCENTIVE PLAN. 1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Mgmt For For 1K. ELECTION OF DIRECTOR: TODD SISITSKY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934376129 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN 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, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934358450 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BISIGNANO Mgmt For For HENRY R. KRAVIS Mgmt For For HEIDI G. MILLER Mgmt For For 2. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against THE ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FIRST DATA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934360479 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY 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 JD SHERMAN Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI 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 APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. 4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934373589 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DONALD C. BERG Mgmt For For GLENN J. CHAMANDY Mgmt For For RUSSELL GOODMAN Mgmt For For GEORGE HELLER Mgmt For For ANNE MARTIN-VACHON Mgmt For For SHEILA O'BRIEN Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "C" TO THE MANAGEMENT PROXY CIRCULAR 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934281318 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 18-Nov-2015 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 934414082 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For 1.5 ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For 1.7 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For 2. TO APPROVE THE PROVISIONS OF OUR ANNUAL Mgmt For For CASH INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 3. TO APPROVE THE PROVISIONS OF OUR 2008 Mgmt For For EQUITY INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934421948 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. MOORE Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For C. DOUG JOHNSON Mgmt For For BEN T. MORRIS Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr Against For EMISSIONS REPORT -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 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: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. Agenda Number: 934344247 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For 1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For 2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934355808 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH J. DEANGELO Mgmt For For PATRICK R. MCNAMEE Mgmt For For CHARLES W. PEFFER Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934274072 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-Oct-2015 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934367942 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1E. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For 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. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934363057 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 18-May-2016 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 MATTHEW E. RUBEL Mgmt For For ANN SARNOFF Mgmt For For COURTNEE CHUN ULRICH Mgmt For For 2. 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, 2016. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934385267 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ALBANESE Mgmt For For DOMENICK A. CAMA Mgmt For For JAMES J. GARIBALDI Mgmt For For JAMES H. WARD III Mgmt For For 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. 4. THE TRANSACTION OF SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934353563 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Special Meeting Date: 15-Apr-2016 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS THE MERGER-RELATED COMPENSATION PROPOSAL 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934401821 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For 1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934331048 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 13-Apr-2016 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 SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA 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, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 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: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934357989 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WATERS DAVIS Mgmt For For THOMAS GOEKE Mgmt For For TIMOTHY WALSH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934350822 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 05-May-2016 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: THOMAS A. KLOET Mgmt For For 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. A STOCKHOLDER PROPOSAL ENTITLED Shr For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934335894 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD "PETE" BOYKIN Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. 3. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 4. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. 6. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934389138 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS L. JACOBS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934360330 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2016 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: DUANE C. FARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1K. 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: 934361849 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. BURKE Mgmt For For 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 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. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934424463 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2016 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: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS 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, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- RING CENTRAL, INC. Agenda Number: 934389140 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VLADIMIR SHMUNIS Mgmt For For NEIL WILLIAMS Mgmt For For ROBERT THEIS Mgmt For For MICHELLE MCKENNA-DOYLE Mgmt For For ALLAN THYGESEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934316212 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 04-Feb-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE, BY MEANS OF A Mgmt For For NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934418030 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 22-Jun-2016 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt No vote 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt No vote JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt No vote 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt No vote 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt No vote 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934383186 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934350858 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD P. FOX Mgmt For For LAURIE ANN GOLDMAN Mgmt For For THOMAS C. TILLER, JR. Mgmt For For 2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934416202 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2016 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 HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT 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: RUSSELL WALLS 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 THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1H. 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 2016. 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. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT OF THE COMPANY'S SECURITIES. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934342774 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS 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 FISCAL 2016. 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: 934318557 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OMAR M. ASALI Mgmt For For NORMAN S. MATTHEWS Mgmt For For JOSEPH S. STEINBERG 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 YEAR 2016. 3. TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, Mgmt For For INC. 2011 OMNIBUS EQUITY AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934369477 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For 1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For 1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For 1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934408748 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. SECHREST Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For B. MICHAEL BECKER Mgmt For For IRENE CHANG BRITT Mgmt For For RINALDO S. BRUTOCO Mgmt For For DINESH S. LATHI Mgmt For For GRACE NICHOLS Mgmt For For ALLEN I. QUESTROM Mgmt For For SHELDON I. STEIN Mgmt For For 2. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 3. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt For For CASH INCENTIVE PLAN 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO Mgmt For For REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO DOES NOT RECEIVE A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 6. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934364491 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For 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 SELECT, ON A Mgmt 1 Year For NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 934227275 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 01-Jul-2015 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. SECHREST Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For SHELDON I. STEIN Mgmt For For GRACE NICHOLS Mgmt For For ALLEN I. QUESTROM Mgmt For For B. MICHAEL BECKER Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING SHARE RECYCLING PROVISIONS FROM THE PLAN 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934345794 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 03-May-2016 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: SINGLETON B. Mgmt For For MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1K. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934384493 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. DIRECTOR NICHOLAS W. ALEXOS* Mgmt For For ROBERT L. BARCHI* Mgmt For For EDWARD A. BLECHSCHMIDT* Mgmt For For MANUEL BROCKE-BENZ* Mgmt For For ROBERT P. DECRESCE* Mgmt For For HARRY M.J. KRAEMER JR* Mgmt For For PAMELA F. LIEBERMAN* Mgmt For For TIMOTHY P. SULLIVAN* Mgmt For For ROBERT J. ZOLLARS* Mgmt For For ROBERT L. BARCHI# Mgmt For For EDWARD A. BLECHSCHMIDT# Mgmt For For TIMOTHY P. SULLIVAN# Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 6. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934381548 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For HENRY R. KEIZER Mgmt For For THOMAS S. GROSS Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934314307 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2016 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For 1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT III 1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For 1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For 1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For COMPANY 2016 INCENTIVE STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. 5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. * 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 08/16/2016