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: 811-07062

PACIFIC GLOBAL FUND INC. D/B/A

PACIFIC ADVISORS FUND INC.

(Exact name of registrant as specified in charter)

101 NORTH BRAND BOULEVARD, SUITE 1950   GLENDALE, CALIFORNIA 91203

(Address of principal executive offices)

GEORGE A. HENNING   101 N. BRAND BLVD., SUITE 1950   GLENDALE, CA 91203

(Name and address of agent for service)

Registrant’s telephone number, including area code: 818-242-6693

Date of fiscal year end: December 31

Date of reporting period: June 30, 2015

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

GOVERNMENT SECURITIES FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1A	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1B	ELECTION OF DIRECTOR: R. KERRY CLARK	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1C	ELECTION OF DIRECTOR: PAUL DANOS	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1D	ELECTION OF DIRECTOR: HENRIETTA H. FORE	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1E	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1F	ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1G	ELECTION OF DIRECTOR: HEIDI G. MILLER	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1H	ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1I	ELECTION OF DIRECTOR: STEVE ODLAND	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1J	ELECTION OF DIRECTOR: KENDALL J. POWELL	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1K	ELECTION OF DIRECTOR: MICHAEL D. ROSE	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1L	ELECTION OF DIRECTOR: ROBERT L. RYAN	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	1M	ELECTION OF DIRECTOR: DOROTHY A. TERRELL	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	4	REPORT ON PACKAGING	SHAREHOLD	AGAINST	AGAINST
GENERAL MILLS, INC.	US	20140923	ANNUAL	20140725	GIS	370334104	5	ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS	SHAREHOLD	AGAINST	AGAINST
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.01	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.02	ELECTION OF DIRECTOR: MARIA M. KLAWE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.03	ELECTION OF DIRECTOR: TERI L. LIST- STOLL	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.04	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.05	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.06	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.07	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.08	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.09	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.10	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	4	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1A	ELECTION OF DIRECTOR: MARY SUE COLEMAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1B	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1C	ELECTION OF DIRECTOR: IAN E. L. DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1D	ELECTION OF DIRECTOR: ALEX GORSKY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1E	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1F	ELECTION OF DIRECTOR: MARK B. MCCLELLAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1G	ELECTION OF DIRECTOR: ANNE M. MULCAHY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1H	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1I	ELECTION OF DIRECTOR: CHARLES PRINCE	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1J	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1K	ELECTION OF NOMINEES: RONALD A. WILLIAMS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	4	COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	5	ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	6	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1A	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1B	ELECTION OF DIRECTOR: SCOTT T. FORD	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1C	ELECTION OF DIRECTOR: GLENN H. HUTCHINS	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1D	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1E	ELECTION OF DIRECTOR: JON C. MADONNA	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1F	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1G	ELECTION OF DIRECTOR: JOHN B. MCCOY	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1H	ELECTION OF DIRECTOR: BETH E. MOONEY	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1I	ELECTION OF DIRECTOR: JOYCE M. ROCHÉ	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1J	ELECTION OF DIRECTOR: MATTHEW K. ROSE	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1K	ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1L	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	4	POLITICAL SPENDING REPORT	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	5	LOBBYING REPORT	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	6	SPECIAL MEETINGS	SHAREHOLD	AGAINST	AGAINST
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1A	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1B	ELECTION OF DIRECTOR: ABELARDO E. BRU	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1C	ELECTION OF DIRECTOR: ROBERT W. DECHERD	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1D	ELECTION OF DIRECTOR: THOMAS J. FALK	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1E	ELECTION OF DIRECTOR: FABIAN T. GARCIA	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1F	ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1G	ELECTION OF DIRECTOR: JAMES M. JENNESS	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1H	ELECTION OF DIRECTOR: NANCY J. KARCH	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1I	ELECTION OF DIRECTOR: IAN C. READ	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1J	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	1K	ELECTION OF DIRECTOR: MARC J. SHAPIRO	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KIMBERLY-CLARK CORPORATION	US	20150430	ANNUAL	20150302	KMB	494368103	4	THE RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	1	TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS’ REPORT, THE AUDITOR’S REPORT AND THE STRATEGIC REPORT	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	2	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS’ REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	3	ELECTION OF DIRECTOR: MR P G J M POLMAN	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	4	ELECTION OF DIRECTOR: MR R J-M S HUËT	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	5	ELECTION OF DIRECTOR: MRS L M CHA	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	6	ELECTION DIRECTOR: PROFESSOR L O FRESCO	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	7	ELECTION OF DIRECTOR: MS A M FUDGE	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	8	ELECTION OF DIRECTOR: MS M MA	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	9	ELECTION OF DIRECTOR: MS H NYASULU	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	10	ELECTION OF DIRECTOR: MR J RISHTON	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	11	ELECTION OF DIRECTOR: MR F SIJBESMA	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	12	ELECTION OF DIRECTOR: MR M TRESCHOW	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	13	ELECTION OF DIRECTOR: MR N S ANDERSEN	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	14	ELECTION OF DIRECTOR: MR V COLAO	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	15	ELECTION OF DIRECTOR: DR J HARTMANN	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	16	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	17	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	18	DIRECTORS’ AUTHORITY TO ISSUE SHARES	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	19	DISAPPLICATION OF PRE-EMPTION RIGHTS	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	20	COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	21	POLITICAL DONATIONS AND EXPENDITURE	MGMT	FOR	FOR
UNILEVER PLC	US	20150430	ANNUAL	20150324	UL	904767704	22	NOTICE PERIOD FOR GENERAL MEETINGS	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	1A	ELECTION OF DIRECTOR: K. BAICKER	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	1B	ELECTION OF DIRECTOR: J. E. FRYWALD	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	1C	ELECTION OF DIRECTOR: E. R. MARRAM	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	1D	ELECTION OF DIRECTOR: J. P. TAI	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
ELI LILLY AND COMPANY	US	20150504	ANNUAL	20150227	LLY	532457108	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1A	ELECTION OF DIRECTOR: SHONA L. BROWN	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1B	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1C	ELECTION OF DIRECTOR: IAN M. COOK	MGMT	FOR	FOR

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1D	ELECTION OF DIRECTOR: DINA DUBLON	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1E	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1F	ELECTION OF DIRECTOR: RICHARD W. FISHER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1G	ELECTION OF DIRECTOR: ALBERTO IBARGÜEN	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1H	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1I	ELECTION OF DIRECTOR: INDRA K. NOOYI	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1J	ELECTION OF DIRECTOR: DAVID C. PAGE	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1K	ELECTION OF DIRECTOR: ROBERT C. POHLAD 1N. ALBERTO WEISSER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1L	ELECTION OF DIRECTOR: LLOYD G. TROTTER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1M	ELECTION OF DIRECTOR: DANIEL VASELLA	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1N	ELECTION OF DIRECTOR: ALBERTO WEISSER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	4	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY	SHAREHOLD	AGAINST	AGAINST
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	5	POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS	SHAREHOLD	AGAINST	AGAINST
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	6	REPORT ON MINIMIZING IMPACTS OF NEONICS	SHAREHOLD	AGAINST	AGAINST
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1A	ELECTION OF DIRECTOR: VINCENT A. CALARCO	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1B	ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1C	ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1D	ELECTION OF DIRECTOR: ELLEN V. FUTTER	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1E	ELECTION OF DIRECTOR: JOHN F. KILLIAN	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1F	ELECTION OF DIRECTOR: JOHN MCAVOY	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1G	ELECTION OF DIRECTOR: ARMANDO J. OLIVERA	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1H	ELECTION OF DIRECTOR: MICHAEL W. RANGER	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1I	ELECTION OF DIRECTOR: LINDA S. SANFORD	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	1J	ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CONSOLIDATED EDISON, INC.	US	20150518	ANNUAL	20150324	ED	209115104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1A	ELECTION OF DIRECTOR: RODNEY C. ADKINS	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1B	ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1C	ELECTION OF DIRECTOR: JOHN W. CONWAY	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1D	ELECTION OF DIRECTOR: PHILIP G. COX	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	11E	ELECTION OF DIRECTOR: STEVEN G. ELLIOTT	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1F	ELECTION OF DIRECTOR: LOUISE K. GOESER	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1G	ELECTION OF DIRECTOR: STUART E. GRAHAM	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1H	ELECTION OF DIRECTOR: RAJA RAJAMANNAR	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1I	ELECTION OF DIRECTOR: CRAIG A. ROGERSON	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1J	ELECTION OF DIRECTOR: WILLIAM H. SPENCE	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1K	ELECTION OF DIRECTOR: NATICA VON ALTHANN	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1L	ELECTION OF DIRECTOR: KEITH H. WILLIAMSON	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	1M	ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	2	AMENDMENT OF COMPANY’S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	5	REQUEST FOR POLITICAL SPENDING REPORT	SHAREHOLD	AGAINST	AGAINST
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	6	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	7	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
PPL CORPORATION	US	20150520	ANNUAL	20150227	PPL	69351T106	8	CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1A	ELECTION OF DIRECTOR: A. B. CUMMINGS JR.	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1B	ELECTION OF DIRECTOR: L. F. DEILY	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1C	ELECTION OF DIRECTOR: R. E. DENHAM	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1D	ELECTION OF DIRECTOR: A. P. GAST	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1E	ELECTION OF DIRECTOR: E. HERNANDEZ JR.	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1F	ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1G	ELECTION OF DIRECTOR: C. W. MOORMAN	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1H	ELECTION OF DIRECTOR: J. G. STUMPF	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1I	ELECTION OF DIRECTOR: R. D. SUGAR	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1J	ELECTION OF DIRECTOR: I. G. THULIN	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1K	ELECTION OF DIRECTOR: C. WARE	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	1L	ELECTION OF DIRECTOR: J. S. WATSON	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	4	DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	5	REPORT ON LOBBYING	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	6	CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	7	ADOPT DIVIDEND POLICY	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	8	ADOPT TARGETS TO REDUCE GHG EMISSIONS	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	9	REPORT ON SHALE ENERGY OPERATIONS	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	10	ADOPT PROXY ACCESS BYLAW	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	11	ADOPT POLICY FOR INDEPENDENT CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	12	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE	SHAREHOLD	AGAINST	AGAINST
CHEVRON CORPORATION	US	20150527	ANNUAL	20150401	CVX	166764100	13	SET SPECIAL MEETINGS THRESHOLD AT 10%	SHAREHOLD	AGAINST	AGAINST
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1A	ELECTION OF DIRECTOR: J. P. BARANCO	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1B	ELECTION OF DIRECTOR: J. A. BOSCIA	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1C	ELECTION OF DIRECTOR: H. A. CLARK III	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1D	ELECTION OF DIRECTOR: T. A. FANNING	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1E	ELECTION OF DIRECTOR: D. J. GRAIN	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1F	ELECTION OF DIRECTOR: V. M. HAGEN	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1G	ELECTION OF DIRECTOR: W. A. HOOD, JR.	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1H	ELECTION OF DIRECTOR: L. P. HUDSON	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1I	ELECTION OF DIRECTOR: D. M. JAMES	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1J	ELECTION OF DIRECTOR: J. D. JOHNS	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1K	ELECTION OF DIRECTOR: D. E. KLEIN	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1L	ELECTION OF DIRECTOR: W. G. SMITH, JR.	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1M	ELECTION OF DIRECTOR: S. R. SPECKER	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1N	ELECTION OF DIRECTOR: L. D. THOMPSON	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	1O	ELECTION OF DIRECTOR: E. J. WOOD III	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	2	APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	3	APPROVAL OF AN AMENDMENT TO THE BY-LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	5	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	6	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
THE SOUTHERN COMPANY	US	20150527	ANNUAL	20150330	SO	842587107	7	GREENHOUSE GAS EMISSIONS REDUCTION GOALS	SHAREHOLD	AGAINST	AGAINST

4

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

INCOME AND EQUITY FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	1	TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	2	ELECTION OF DIRECTOR: GERARD KLEISTERLEE	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	3	ELECTION OF DIRECTOR: VITTORIO COLAO	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	4	ELECTION OF DIRECTOR: NICK READ	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	5	ELECTION OF DIRECTOR: STEPHEN PUSEY	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	6	ELECTION OF DIRECTOR: SIR CRISPIN DAVIS	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	7	ELECTION OF DIRECTOR: DAME CLARA FURSE, EFFECTIVE 1 SEPTEMBER 2014	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	8	ELECTION OF DIRECTOR: VALERIE GOODING	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	9	ELECTION OF DIRECTOR: RENEE JAMES	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	10	ELECTION OF DIRECTOR: SAMUEL JONAH	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	11	ELECTION OF DIRECTOR: OMID KORDESTANI	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	12	ELECTION OF DIRECTOR: NICK LAND	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	13	ELECTION OF DIRECTOR: LUC VANDEVELDE	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	14	ELECTION OF DIRECTOR: PHILIP YEA	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	15	TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	16	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	17	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	18	TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	19	APPOINT THE SELECTION OF AUDITOR	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	20	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	21	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	22	TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	23	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	24	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	MGMT	FOR	FOR
VODAFONE GROUP PLC	US	20140729	ANNUAL	20140603	VOD	92857W308	25	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS’ NOTICE	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1A	ELECTION OF DIRECTOR: ANGELA F. BRALY	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1B	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1C	ELECTION OF DIRECTOR: SCOTT D. COOK	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1D	ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1E	ELECTION OF DIRECTOR: A.G. LAFLEY	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1F	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1G	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1H	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1I	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1J	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1K	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	3	APPROVE THE 2014 STOCK AND INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	5	REPORT ON UNRECYCLABLE PACKAGING	SHAREHOLD	AGAINST	AGAINST
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	6	REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1A	ELECTION OF DIRECTOR: JOHN M. CASSADAY	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1B	ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1C	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1D	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1E	ELECTION OF DIRECTOR: JONATHAN GOLDEN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1F	ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1G	ELECTION OF DIRECTOR: HANS- JOACHIM KOERBER	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1H	ELECTION OF DIRECTOR: NANCY S. NEWCOMB	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1I	ELECTION OF DIRECTOR: RICHARD G. TILGHMAN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1J	ELECTION OF DIRECTOR: JACKIE M. WARD	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	2	TO APPROVE THE ADOPTION OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO’S 1974 EMPLOYEES’ STOCK PURCHASE PLAN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1A	ELECTION OF DIRECTOR: CAROL A. BARTZ	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1C	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1D	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1E	ELECTION OF DIRECTOR: BRIAN L. HALLA	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1F	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1G	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1H	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1I	ELECTION OF DIRECTOR: ARUN SARIN	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	1J	ELECTION OF DIRECTOR: STEVEN M. WEST	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	2	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	5	APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD	SHAREHOLD	AGAINST	AGAINST
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	6	APPROVAL TO REQUEST THE BOARD TO AMEND CISCO’S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
CISCO SYSTEMS, INC.	US	20141120	ANNUAL	20140922	CSCO	17275R102	7	APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES	SHAREHOLD	AGAINST	AGAINST
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1A	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1B	ELECTION OF DIRECTOR: MARIA M. KLAWE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1C	ELECTION OF DIRECTOR: TERI L. LIST- STOLL	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1D	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1E	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1F	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1G	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1H	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1I	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1J	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	4	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1A	ELECTION OF DIRECTOR: PETER L.S. CURRIE	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1B	ELECTION OF DIRECTOR: K. VAMAN KAMATH	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1C	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1D	ELECTION OF DIRECTOR: PAAL KIBSGAARD	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1E	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1F	ELECTION OF DIRECTOR: MICHAEL E. MARKS	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1G	ELECTION OF DIRECTOR: INDRA K. NOOYI	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1H	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1I	ELECTION OF DIRECTOR: LEO RAFAEL REIF	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1J	ELECTION OF DIRECTOR: TORE I. SANDVOLD	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	1K	ELECTION OF DIRECTOR: HENRI SEYDOUX	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	3	TO APPROVE THE COMPANY’S 2014 FINANCIAL STATEMENTS AND THE BOARD’S 2014 DECLARATIONS OF DIVIDENDS	MGMT	FOR	FOR
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)	US	20150408	ANNUAL	20150211	SLB	806857108	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1A	ELECTION OF DIRECTOR: WILLARD D. OBERTON	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1B	ELECTION OF DIRECTOR: MICHAEL J. ANCIUS	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1C	ELECTION OF DIRECTOR: MICHAEL J. DOLAN	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1D	ELECTION OF DIRECTOR: LELAND J. HEIN	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1E	ELECTION OF DIRECTOR: RITA J. HEISE	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1F	ELECTION OF DIRECTOR: DARREN R. JACKSON	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1G	ELECTION OF DIRECTOR: HUGH L. MILLER	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1H	ELECTION OF DIRECTOR: SCOTT A. SATTERLEE	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	1I	ELECTION OF DIRECTOR: REYNE K. WISECUP	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
FASTENAL COMPANY	US	20150421	ANNUAL	20150220	FAST	311900104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1A	ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.	MGMT	FOR	FOR

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1B	ELECTION OF DIRECTOR: WILLIAM V. HICKEY	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1C	ELECTION OF DIRECTOR: RALPH IZZO	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1D	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1E	ELECTION OF DIRECTOR: DAVID LILLEY	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1F	ELECTION OF DIRECTOR: THOMAS A. RENYI	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1G	ELECTION OF DIRECTOR: HAK CHEOL SHIN	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1H	ELECTION OF DIRECTOR: RICHARD J. SWIFT	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1I	ELECTION OF DIRECTOR: SUSAN TOMASKY	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	1J	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PUBLIC SERVICE ENTERPRISE GROUP INC.	US	20150421	ANNUAL	20150220	PEG	744573106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A1	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A2	ELECTION OF DIRECTOR: JOHN J. BRENNAN	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A3	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A4	ELECTION OF DIRECTOR: FRANCISCO D’SOUZA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A5	ELECTION OF DIRECTOR: MARIJN E. DEKKERS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A6	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A7	ELECTION OF DIRECTOR: JEFFREY R. IMMET	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A8	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A9	ELECTION OF DIRECTOR: ROBERT W. LANE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A10	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A11	ELECTION OF DIRECTOR:JAMES J. MULVA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A12	ELECTION OF DIRECTOR: JAMES E. ROHR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A13	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A14	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A15	ELECTION OF DIRECTOR: JAMES S. TISCH	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B1	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C1	CUMULATIVE VOTING	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C2	WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C3	ONE DIRECTOR FROM RANKS OF RETIREES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C4	HOLY LAND PRINCIPLES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C5	LIMIT EQUITY VESTING UPON CHANGE IN CONTROL	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1A	ELECTION OF DIRECTOR: MARY SUE COLEMAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1B	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1C	ELECTION OF DIRECTOR: IAN E. L. DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1D	ELECTION OF DIRECTOR: ALEX GORSKY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1E	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1F	ELECTION OF DIRECTOR: MARK B. MCCLELLAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1G	ELECTION OF DIRECTOR: ANNE M. MULCAHY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1H	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1I	ELECTION OF DIRECTOR: CHARLES PRINCE	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1J	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1K	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	4	COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	5	ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	6	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1A	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1B	ELECTION OF DIRECTOR: W. DON CORNWELL	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1C	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1D	ELECTION OF DIRECTOR: HELEN H. HOBBS	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1E	ELECTION OF DIRECTOR: JAMES M. KILTS	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1F	ELECTION OF DIRECTOR: SHANTANU NARAYEN	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1G	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1H	ELECTION OF DIRECTOR: IAN C. READ	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1I	ELECTION OF DIRECTOR: STEPHEN W. SANGER	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1J	ELECTION OF DIRECTOR: JAMES C. SMITH	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	1K	ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PFIZER INC.	US	20150423	ANNUAL	20150225	PFE	717081103	4	REPORT ON LOBBYING ACTIVITIES	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1A	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1B	ELECTION OF DIRECTOR: SCOTT T. FORD	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1C	ELECTION OF DIRECTOR: GLENN H. HUTCHINS	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1D	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1E	ELECTION OF DIRECTOR: JON C. MADONNA	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1F	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1G	ELECTION OF DIRECTOR: JOHN B. MCCOY	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1H	ELECTION OF DIRECTOR: BETH E. MOONEY	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1I	ELECTION OF DIRECTOR: JOYCE M. ROCHE	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1J	ELECTION OF DIRECTOR: MATTHEW K. ROSE	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1K	ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	1L	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	4	POLITICAL SPENDING REPORT	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	5	LOBBYING REPORT	SHAREHOLD	AGAINST	AGAINST
AT&T INC.	US	20150424	ANNUAL	20150225	T	00206R102	6	SPECIAL MEETINGS	SHAREHOLD	AGAINST	AGAINST
GENUINE PARTS COMPANY	US	20150427	ANNUAL	20150217	GPC	372460105	1	ELECTION OF NOMINEES: 1. DR. MARY B. BULLOCK, 2. PAUL D. DONAHUE, 3. JEAN DOUVILLE, 4. GARY P. FAYARD, 5. THOMAS C. GALLAGHER, 6. JOHN R. HOLDER, 7. JOHN D. JOHNS, 8. R.C. LOUDERMILK, JR., 9. WENDY B. NEEDHAM, 10. JERRY W. NIX, 11. GARY W. ROLLINS, 12. E. JENNER WOOD III	MGMT	FOR	FOR
GENUINE PARTS COMPANY	US	20150427	ANNUAL	20150217	GPC	372460105	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENUINE PARTS COMPANY	US	20150427	ANNUAL	20150217	GPC	372460105	3	APPROVAL OF 2015 INCENTIVE PLAN	MGMT	FOR	FOR
GENUINE PARTS COMPANY	US	20150427	ANNUAL	20150217	GPC	372460105	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1A	ELECTION OF DIRECTOR: WILLIAM S. AYER	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1B	ELECTION OF DIRECTOR: GORDON M. BETHUNE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1C	ELECTION OF DIRECTOR: KEVIN BURKE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1D	ELECTION OF DIRECTOR: JAIME CHICO PARDO	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1E	ELECTION OF DIRECTOR: DAVID M. COTE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1F	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1G	ELECTION OF DIRECTOR: LINNET F. DEILY	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1H	ELECTION OF DIRECTOR: JUDD GREGG	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1I	ELECTION OF DIRECTOR: CLIVE HOLLICK	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1J	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1K	ELECTION OF DIRECTOR: GEORGE PAZ	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1L	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1M	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	2	APPROVAL OF INDEPENDENT ACCOUNTANTS	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	4	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	5	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	6	POLITICAL LOBBYING AND CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1A	ELECTION OF DIRECTOR: CHERYL W. GRISÉ	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1B	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1C	ELECTION OF DIRECTOR: R. GLENN HUBBARD	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1D	ELECTION OF DIRECTOR: STEVEN A. KANDARIAN	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1E	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1F	ELECTION OF DIRECTOR: EDWARD J. KELLY, III	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1G	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1H	ELECTION OF DIRECTOR: JAMES M. KILTS	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1I	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1J	ELECTION OF DIRECTOR: DENISE M. MORRISON	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1K	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1L	ELECTION OF DIRECTOR: LULU C. WANG	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	2A	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT	MGMT	FOR	FOR

4

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	2B	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1A	ELECTION OF DIRECTOR: JOHN D. BAKER II	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1B	ELECTION OF DIRECTOR: ELAINE L. CHAO	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1C	ELECTION OF DIRECTOR: JOHN S. CHEN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1D	ELECTION OF DIRECTOR: LLOYD H. DEAN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1E	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1F	ELECTION OF DIRECTOR: SUSAN E. ENGEL	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1G	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1H	ELECTION OF DIRECTOR: DONALD M. JAMES	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1I	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1J	ELECTION OF DIRECTOR: FEDERICO F. PEÑA	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1K	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1L	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1M	ELECTION OF DIRECTOR: STEPHEN W. SANGER	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1N	ELECTION OF DIRECTOR: JOHN G. STUMPF	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1O	ELECTION OF DIRECTOR: SUSAN G. SWENSON	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1P	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	4	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	5	PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES	SHAREHOLD	AGAINST	AGAINST
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1A	ELECTION OF DIRECTOR: HERBERT A. ALLEN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1B	ELECTION OF DIRECTOR: RONALD W. ALLEN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1C	ELECTION OF DIRECTOR: MARC BOLLAND	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1D	ELECTION OF DIRECTOR: ANA BOTIN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1E	ELECTION OF DIRECTOR: HOWARD G. BUFFETT	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1F	ELECTION OF DIRECTOR: RICHARD M. DALEY	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1G	ELECTION OF DIRECTOR: BARRY DILLER	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1H	ELECTION OF DIRECTOR: HELENE D. GAYLE	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1I	ELECTION OF DIRECTOR: EVAN G. GREENBERG	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1J	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1K	ELECTION OF DIRECTOR: MUHTAR KENT	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1L	ELECTION OF DIRECTOR: ROBERT A. KOTICK	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1M	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1N	ELECTION OF DIRECTOR: SAM NUNN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1O	ELECTION OF DIRECTOR: DAVID B. WEINBERG	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	4	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	5	RESTRICTED STOCK	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1A	ELECTION OF DIRECTOR: WILLIAM P. BARR	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1B	ELECTION OF DIRECTOR: HELEN E. DRAGAS	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1C	ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1D	ELECTION OF DIRECTOR: THOMAS F. FARRELL II	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1E	ELECTION OF DIRECTOR: JOHN W. HARRIS	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1F	ELECTION OF DIRECTOR: MARK J. KINGTON	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1G	ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1H	ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1I	ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	1J	ELECTION OF DIRECTOR: DAVID A. WOLLARD	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	4	APPROVAL OF AN AMENDMENT TO OUR BYLAWS	MGMT	FOR	FOR
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	5	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	6	NEW NUCLEAR CONSTRUCTION	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	7	REPORT ON METHANE EMISSIONS	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	8	SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION	SHAREHOLD	AGAINST	AGAINST

5

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	9	REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	10	ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS	SHAREHOLD	AGAINST	AGAINST
DOMINION RESOURCES, INC.	US	20150506	ANNUAL	20150227	D	25746U109	11	REPORT ON BIOENERGY	SHAREHOLD	AGAINST	AGAINST
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1A	ELECTION OF DIRECTOR: RICHARD M. BRACKEN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1B	ELECTION OF DIRECTOR: C. DAVID BROWN II	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1C	ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1D	ELECTION OF DIRECTOR: NANCY-ANN M. DEPARIE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1E	ELECTION OF DIRECTOR: DAVID W. DORMAN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1F	ELECTION OF DIRECTOR: ANNE M. FINUCANE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1G	ELECTION OF DIRECTOR: LARRY J. MERLO	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1H	ELECTION OF DIRECTOR: JEAN-PIERRE MILLON	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1I	ELECTION OF DIRECTOR: RICHARD J. SWIFT	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1J	ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1K	ELECTION OF DIRECTOR: TONY L. WHITE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	4	PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	5	CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1A	ELECTION OF DIRECTOR: MICHAEL G. BROWNING	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1B	ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1C	ELECTION OF DIRECTOR: DANIEL R. DIMICCO	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1D	ELECTION OF DIRECTOR: JOHN H. FORSGREN	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1E	ELECTION OF DIRECTOR: LYNN J. GOOD	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1F	ELECTION OF DIRECTOR: ANN MAYNARD GRAY	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1G	ELECTION OF DIRECTOR: JAMES H. HANCE, JR.	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1H	ELECTION OF DIRECTOR: JOHN T. HERRON	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1I	ELECTION OF DIRECTOR: JAMES B. HYLER, JR.	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1J	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1K	ELECTION OF DIRECTOR: E. MARIE MCKEE	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1L	ELECTION OF DIRECTOR: RICHARD A. MESERVE	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1M	ELECTION OF DIRECTOR: JAMES T. RHODES	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	1N	ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	4	APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	5	LIMITATION OF ACCELERATED EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	6	POLITICAL CONTRIBUTION DISCLOSURE	SHAREHOLD	AGAINST	AGAINST
DUKE ENERGY CORPORATION	US	20150507	ANNUAL	20150309	DUK	26441C204	7	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1A	ELECTION OF DIRECTOR: DAVID P. ABNEY	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1B	ELECTION OF DIRECTOR: RODNEY C. ADKINS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1C	ELECTION OF DIRECTOR: MICHAEL J. BURNS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1D	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1E	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1F	ELECTION OF DIRECTOR: CANDACE KENDLE	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1G	ELECTION OF DIRECTOR: ANN. M. LIVERMORE	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1H	ELECTION OF DIRECTOR: RUDY H. P. MARKHAM	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1I	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1J	ELECTION OF DIRECTOR: JOHN T. STANKEY	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1K	ELECTION OF DIRECTOR: CAROL B. TOME	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1L	ELECTION OF DIRECTOR: KEVIN M. WARSH	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	2	TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	4	LOBBYING DISCLOSURE	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	5	REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	6	TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES	SHAREHOLD	AGAINST	AGAINST
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1A	ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1B	ELECTION OF DIRECTOR: MARK T. BERTOLINI	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1C	ELECTION OF DIRECTOR: RICHARD L. CARRIÓN	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1D	ELECTION OF DIRECTOR: MELANIE L. HEALEY	MGMT	FOR	FOR

6

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1E	ELECTION OF DIRECTOR: M. FRANCES KEETH	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1F	ELECTION OF DIRECTOR: LOWELL C. MCADAM	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1G	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1H	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1I	ELECTION OF DIRECTOR: RODNEY E. SLATER	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1J	ELECTION OF DIRECTOR: KATHRYN A. TESIJA	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	1K	ELECTION OF DIRECTOR: GREGORY D. WASSON	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	4	NETWORK NEUTRALITY REPORT	SHAREHOLD	AGAINST	AGAINST
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	5	POLITICAL SPENDING REPORT	SHAREHOLD	AGAINST	AGAINST
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	6	SEVERANCE APPROVAL POLICY	SHAREHOLD	AGAINST	AGAINST
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	7	STOCK RETENTION POLICY	SHAREHOLD	AGAINST	AGAINST
VERIZON COMMUNICATIONS INC.	US	20150507	ANNUAL	20150309	VZ	92343V104	8	SHAREHOLDER ACTION BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
ABBVIE INC.	US	20150508	ANNUAL	20150311	ABBV	00287Y109	1	ELECTION OF NOMINEES: 1. ROXANNE S. AUSTIN, 2. RICHARD A. GONZALEZ, 3. GLENN F. TILTON	MGMT	FOR	FOR
ABBVIE INC.	US	20150508	ANNUAL	20150311	ABBV	00287Y109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
ABBVIE INC.	US	20150508	ANNUAL	20150311	ABBV	00287Y109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1A	ELECTION OF DIRECTOR: DAVID J. BRONCZEK	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1B	ELECTION OF DIRECTOR: WILLIAM J. BURNS	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1C	ELECTION OF DIRECTOR: AHMET C. DORDUNCU	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1D	ELECTION OF DIRECTOR: ILENE S. GORDON	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1E	ELECTION OF DIRECTOR: JAY L. JOHNSON	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1F	ELECTION OF DIRECTOR: STACEY J. MOBLEY	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1G	ELECTION OF DIRECTOR: JOAN E. SPERO	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1H	ELECTION OF DIRECTOR: MARK S. SUTTON	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1I	ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1J	ELECTION OF DIRECTOR: WILLIAM G. WALTER	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1K	ELECTION OF DIRECTOR: J. STEVEN WHISLER	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	1L	ELECTION OF DIRECTOR: RAY G. YOUNG	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTERNATIONAL PAPER COMPANY	US	20150511	ANNUAL	20150317	IP	460146103	4	A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL	SHAREHOLD	AGAINST	AGAINST
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1A	ELECTION OF DIRECTOR: BRADBURY H. ANDERSON	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1B	ELECTION OF DIRECTOR: FRANK M. CLARK, JR.	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1C	ELECTION OF DIRECTOR: ANDRES R. GLUSKI	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1D	ELECTION OF DIRECTOR: PATRICK W. GROSS	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1E	ELECTION OF DIRECTOR: VICTORIA M. HOLT	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1F	ELECTION OF DIRECTOR: JOHN C. POPE	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1G	ELECTION OF DIRECTOR: W. ROBERT REUM	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1H	ELECTION OF DIRECTOR: DAVID P. STEINER	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	1I	ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	4	APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE	MGMT	FOR	FOR
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	5	DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
WASTE MANAGEMENT, INC.	US	20150512	ANNUAL	20150316	WM	94106L109	6	A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1A	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1B	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1C	ELECTION OF DIRECTOR: CHARLES E. BUNCH	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1D	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1E	ELECTION OF DIRECTOR: JOHN V. FARACI	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1F	ELECTION OF DIRECTOR: JODY L. FREEMAN	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1G	ELECTION OF DIRECTOR: GAY HUEY EVANS	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1H	ELECTION OF DIRECTOR: RYAN M. LANCE	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1I	ELECTION OF DIRECTOR: ARJUN N. MURTI	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1J	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	MGMT	FOR	FOR

7

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	1K	ELECTION OF DIRECTOR: HARALD J. NORVIK	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	4	REPORT ON LOBBYING EXPENDITURES	SHAREHOLD	AGAINST	AGAINST
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	5	NO ACCELERATED VESTING UPON CHANGE IN CONTROL	SHAREHOLD	AGAINST	AGAINST
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	6	POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION	SHAREHOLD	AGAINST	AGAINST
CONOCOPHILLIPS	US	20150512	ANNUAL	20150313	COP	20825C104	7	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	1	ELECTION OF NOMINEES: 1. LAMBERTO ANDREOTTI, 2. EDWARD D. BREEN, 3. ROBERT A. BROWN, 4. ALEXANDER M. CUTLER, 5. ELEUTHERE L. DU PONT, 6. JAMES L. GALLOGLY, 7. MARILLYN A. HEWSON, 8. LOIS D. JULIBER, 9. ELLEN J. KULLMAN, 10. ULF M. SCHNEIDER, 11. LEE M. THOMAS, 12. PATRICK J. WARD	MGMT	FOR	FOR
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	4	ON LOBBYING	SHAREHOLD	AGAINST	AGAINST
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	5	ON GROWER COMPLIANCE	SHAREHOLD	AGAINST	AGAINST
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	6	ON PLANT CLOSURES	SHAREHOLD	AGAINST	AGAINST
E. I. DU PONT DE NEMOURS & COMPANY	US	20150513	ANNUAL	20150317	DD	263534109	7	ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL	SHAREHOLD	AGAINST	AGAINST
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1A	ELECTION OF DIRECTOR: JOHN D. WREN	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1B	ELECTION OF DIRECTOR: BRUCE CRAWFORD	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1C	ELECTION OF DIRECTOR: ALAN R. BATKIN	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1D	ELECTION OF DIRECTOR: MARY C. CHOKSI	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1E	ELECTION OF DIRECTOR: ROBERT CHARLES CLARK	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1F	ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1G	ELECTION OF DIRECTOR: ERROL M. COOK	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1H	ELECTION OF DIRECTOR: SUSAN S. DENISON	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1I	ELECTION OF DIRECTOR: MICHAEL A. HENNING	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1J	ELECTION OF DIRECTOR: JOHN R. MURPHY	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1K	ELECTION OF DIRECTOR: JOHN R. PURCELL	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1L	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1M	ELECTION OF DIRECTOR: GARY L. ROUBOS	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	4	ANNUAL DISCLOSURE OF EEO-1 DATA	SHAREHOLD	AGAINST	AGAINST
OMNICOM GROUP INC.	US	20150518	ANNUAL	20150330	OMC	681919106	5	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1A	ELECTION OF DIRECTOR: GAIL K. BOUDREAUX	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1B	ELECTION OF DIRECTOR: RICHARD K. DAVIS	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1C	ELECTION OF DIRECTOR: BEN FOWKE	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1D	ELECTION OF DIRECTOR: ALBERT F. MORENO	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1E	ELECTION OF DIRECTOR: RICHARD T. O’BRIEN	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1F	ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1G	ELECTION OF DIRECTOR: A. PATRICIA SAMPSON	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1H	ELECTION OF DIRECTOR: JAMES J. SHEPPARD	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1I	ELECTION OF DIRECTOR: DAVID A. WESTERLUND	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1J	ELECTION OF DIRECTOR: KIM WILLIAMS	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	1K	ELECTION OF DIRECTOR: TIMOTHY V. WOLF	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	3	COMPANY PROPOSAL TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
XCEL ENERGY INC.	US	20150520	ANNUAL	20150324	XEL	98389B100	5	THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1A	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1B	ELECTION OF DIRECTOR: ANEEL BHUSRI	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1C	ELECTION OF DIRECTOR: ANDY D. BRYANT	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1D	ELECTION OF DIRECTOR: SUSAN L. DECKER	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1E	ELECTION OF DIRECTOR: JOHN J. DONAHOE	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1F	ELECTION OF DIRECTOR: REED E. HUNDT	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1G	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1H	ELECTION OF DIRECTOR: JAMES D. PLUMMER	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1I	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1J	ELECTION OF DIRECTOR: FRANK D. YEARY	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1K	ELECTION OF DIRECTOR: DAVID B. YOFFIE	MGMT	FOR	FOR

8

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	4	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	5	APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	6	HOLY LAND PRINCIPLES	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	7	WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	8	WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1A	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1B	ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1C	ELECTION OF DIRECTOR: ROBERT A. ECKERT	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1D	ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1E	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1F	ELECTION OF DIRECTOR: JEANNE P. JACKSON	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1G	ELECTION OF DIRECTOR: RICHARD H. LENNY	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1H	ELECTION OF DIRECTOR: WALTER E. MASSEY	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1I	ELECTION OF DIRECTOR: ANDREW J. MCKENNA	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1J	ELECTION OF DIRECTOR: SHEILA A. PENROSE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1K	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1L	ELECTION OF DIRECTOR: ROGER W. STONE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1M	ELECTION OF DIRECTOR: MILES D. WHITE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	4	THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	5	ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	6	A PROXY ACCESS BYLAW, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	7	AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	8	THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	9	THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1A	ELECTION OF DIRECTOR: MICHAEL J. DOLAN	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1B	ELECTION OF DIRECTOR: TREVOR A. EDWARDS	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1C	ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1D	ELECTION OF DIRECTOR: ANN LEWNES	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1E	ELECTION OF DIRECTOR: DOMINIC NG	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1F	ELECTION OF DIRECTOR: VASANT M. PRABHU	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1G	ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1H	ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1I	ELECTION OF DIRECTOR: DIRK VAN DE PUT	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	1J	ELECTION OF DIRECTOR: KATHY WHITE LOYD	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	3	APPROVAL OF THE AMENDED AND RESTATED 2010 EQUITY AND LONG-TERM COMPENSATION PLAN	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MATTEL, INC.	US	20150521	ANNUAL	20150327	MAT	577081102	5	AN INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1A	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1B	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1C	ELECTION OF DIRECTOR: ROGER C. CORBETT	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1D	ELECTION OF DIRECTOR: PAMELA J. CRAIG	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1E	ELECTION OF DIRECTOR: MICHAEL T. DUKE	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1F	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1G	ELECTION OF DIRECTOR: THOMAS W. HORTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1H	ELECTION OF DIRECTOR: MARISSA A. MAYER	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1I	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1J	ELECTION OF DIRECTOR: GREGORY B. PENNER	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1K	ELECTION OF DIRECTOR: STEVEN S REINEMUND	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1L	ELECTION OF DIRECTOR: KEVIN Y. SYSTROM	MGMT	FOR	FOR

9

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1M	ELECTION OF DIRECTOR: JIM C. WALTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1N	ELECTION OF DIRECTOR: S. ROBSON WALTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1O	ELECTION OF DIRECTOR: LINDA S. WOLF	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	4	APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	5	REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	6	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	7	REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	8	REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	9	INDEPENDENT CHAIRMAN POLICY	SHAREHOLD	AGAINST	AGAINST
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1A	ELECTION OF DIRECTOR: NORA A. AUFREITER	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1B	ELECTION OF DIRECTOR: ROBERT D. BEYER	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1C	ELECTION OF DIRECTOR: SUSAN J. KROPF	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1D	ELECTION OF DIRECTOR: DAVID B. LEWIS	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1E	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1F	ELECTION OF DIRECTOR: JORGE P. MONTOYA	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1G	ELECTION OF DIRECTOR: CLYDE R. MOORE	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1H	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1I	ELECTION OF DIRECTOR: JAMES A. RUNDE	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1J	ELECTION OF DIRECTOR: RONALD L. SARGENT	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	1K	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	4	TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN	SHAREHOLD	AGAINST	AGAINST
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	5	TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS	SHAREHOLD	AGAINST	AGAINST
THE KROGER CO.	US	20150625	ANNUAL	20150430	KR	501044101	6	TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS	SHAREHOLD	AGAINST	AGAINST

10

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

BALANCED FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	1	ELECTION OF NOMINEES: 1. M. JAY ALLISON, 2. JAMES C. DAY, 3. RICHARD T. DU MOULIN, 4. MORRIS E. FOSTER, 5. J. WAYNE LEONARD, 6. RICHARD A. PATTAROZZI, 7. JEFFREY M. PLATT, 8. ROBERT L. POTTER, 9. NICHOLAS J. SUTTON, 10. CINDY B. TAYLOR, 11. JACK E. THOMPSON	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	3	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NIKE, INC.	US	20140918	ANNUAL	20140718	NKE	654106103	1	ELECTION OF DIRECTOR: 1. ALAN B. GRAF, JR., 2. JOHN C. LECHLEITER, 3. MICHELLE A. PELUSO, 4. PHYLLIS M. WISE	MGMT	FOR	FOR
NIKE, INC.	US	20140918	ANNUAL	20140718	NKE	654106103	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NIKE, INC.	US	20140918	ANNUAL	20140718	NKE	654106103	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.1	ELECTION OF DIRECTOR: PHILIP J. HAWK	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.2	ELECTION OF DIRECTOR: LOUIS A. WATERS	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.3	ELECTION OF DIRECTOR: TED W. OWEN	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.01	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.02	ELECTION OF DIRECTOR: MARIA M. KLAWE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.03	ELECTION OF DIRECTOR: TERI L. LIST- STOLL	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.04	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.05	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.06	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.07	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.08	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.09	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.10	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	4	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	1	ELECTION OF NOMINEES: 1. TROY A. CLARKE, 2. JOHN D. CORRENTI, 3. MICHAEL N. HAMMES, 4. VINCENT J. INTRIERI, 5. JAMES H. KEYES, 6. GENERAL (RETIRED) STANLEY A. MCCHRYSTAL, 7. SAMUEL J. MERKSAMER, 8. MARK H. RACHESKY, 9. MICHAEL F. SIRIGNANO	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	4	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	5	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1A	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1B	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1C	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1D	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1E	ELECTION OF DIRECTOR: THOMAS W. HORTON	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1F	ELECTION OF DIRECTOR: PAUL E. JACOBS	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1G	ELECTION OF DIRECTOR: SHERRY LANSING	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1H	ELECTION OF DIRECTOR: HARISH MANWANI	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1I	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1J	ELECTION OF DIRECTOR: DUANE A. NELLES	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1K	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1L	ELECTION OF DIRECTOR: FRANCISCO ROS	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1M	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1N	ELECTION OF DIRECTOR: BRENT SCOWCROFT	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	1O	ELECTION OF DIRECTOR: MARC I. STERN	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	3	TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES	MGMT	FOR	FOR
QUALCOMM INCORPORATED	US	20150309	ANNUAL	20150112	QCOM	747525103	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1A	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1B	ELECTION OF DIRECTOR: JOHN S. CHEN	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1C	ELECTION OF DIRECTOR: JACK DORSEY	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1D	ELECTION OF DIRECTOR: ROBERT A. IGER	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1E	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1F	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1G	ELECTION OF DIRECTOR: MONICA C. LOZANO	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1H	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1I	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1J	ELECTION OF DIRECTOR: ORIN C. SMITH	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	4	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	5	ACCELERATION OF EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
HALLIBURTON COMPANY	US	20150327	SPECIAL	20150217	HAL	406216101	1	PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED	MGMT	FOR	FOR
HALLIBURTON COMPANY	US	20150327	SPECIAL	20150217	HAL	406216101	2	PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A1	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A2	ELECTION OF DIRECTOR: JOHN J. BRENNAN	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A3	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A4	ELECTION OF DIRECTOR: FRANCISCO D’SOUZA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A5	ELECTION OF DIRECTOR: MARIJN E. DEKKERS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A6	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A7	ELECTION OF DIRECTOR: JEFFREY R. IMMELT	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A8	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A9	ELECTION OF DIRECTOR: ROBERT W. LANE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A10	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A11	ELECTION OF DIRECTOR: JAMES J. MULVA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A12	ELECTION OF DIRECTOR: JAMES E. ROHR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A13	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A14	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A15	ELECTION OF DIRECTOR: JAMES S. TISCH	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B1	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C1	CUMULATIVE VOTING	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C2	WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C3	ONE DIRECTOR FROM RANKS OF RETIREES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C4	HOLY LAND PRINCIPLES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C5	LIMIT EQUITY VESTING UPON CHANGE IN CONTROL	SHAREHOLD	AGAINST	AGAINST
LITHIA MOTOS, INC.	US	20150423	ANNUAL	20150227	LAD	536797103	1	ELECTION OF NOMINEES: 1. SIDNEY B. DEBOER, 2. THOMAS R. BECKER, 3. SUSAN O. CAIN, 4. BRYAN B. DEBOER, 5. SHAU-WAI LAM, 6. KENNETH E. ROBERTS, 7. WILLIAM J. YOUNG	MGMT	FOR	FOR
LITHIA MOTOS, INC.	US	20150423	ANNUAL	20150227	LAD	536797103	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
LITHIA MOTOS, INC.	US	20150423	ANNUAL	20150227	LAD	536797103	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1A	ELECTION OF DIRECTOR: A. J. P. BELDA	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1B	ELECTION OF DIRECTOR: W. R. BRODY	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1C	ELECTION OF DIRECTOR: K. K. CHENAULT	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1D	ELECTION OF DIRECTOR: M. L. ESKEW	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1E	ELECTION OF DIRECTOR: D. N. FARR	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1F	ELECTION OF DIRECTOR: A. GORSKY	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1G	ELECTION OF DIRECTOR: S. A. JACKSON	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1H	ELECTION OF DIRECTOR: A. N. LIVERIS	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1I	ELECTION OF DIRECTOR: W. J. MCNERNEY, JR.	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1J	ELECTION OF DIRECTOR: J. W. OWENS	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1K	ELECTION OF DIRECTOR: V. M. ROMETTY	MGMT	FOR	FOR

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1L	ELECTION OF DIRECTOR: J. E. SPERO	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1M	ELECTION OF DIRECTOR: S. TAUREL	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1N	ELECTION OF DIRECTOR: P. R. VOSER	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	4	DISCLOSURE OF LOBBYING POLICIES AND PRACTICES	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	5	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	6	LIMIT ACCELERATED EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	7	ESTABLISHING A PUBLIC POLICY COMMITTEE	SHAREHOLD	AGAINST	AGAINST
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.1	ELECTION OF DIRECTOR: BARRY E. DAVIS	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.2	ELECTION OF DIRECTOR: MONTE J. MILLER	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.3	ELECTION OF DIRECTOR: JOSEPH H. PYNE	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	2	REAPPROVAL OF THE MATERIALTERMS OF THE PERFORMANCE OBJECTIVES UNDER 2005 STOCK AND INCENTIVE PLAN	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	5	THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	1	ELECTION OF NOMINEES: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. JULIA S. GOUW, 5. PAUL H. IRVING, 6. JOHN M. LEE, 7. HERMAN Y. LI, 8. JACK C. LIU, 9. DOMINIC NG, 10. KEITH W. RENKEN	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1A	ELECTION OF DIRECTOR: DAVID O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1B	ELECTION OF DIRECTOR: CHARLIE O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1C	ELECTION OF DIRECTOR: LARRY O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1D	ELECTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1E	ELECTION OF DIRECTOR: JAY D. BURCHFIELD	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1F	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1G	ELECTION OF DIRECTOR: PAUL R. LEDERER	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1H	ELECTION OF DIRECTOR: JOHN R. MURPHY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1I	ELECTION OF DIRECTOR: RONALD RASHKOW	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	4	RECOVERY OF UNEARNED MANAGEMENT BONUSES	SHAREHOLD	AGAINST	AGAINST
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1A	ELECTION OF DIRECTOR: PHILIP K. ASHERMAN	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1B	ELECTION OF DIRECTOR: L. RICHARD FLURY	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1C	ELECTION OF DIRECTOR: W. CRAIG KISSEL	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	3	TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2014 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	4	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014, IN AN AMOUNT OF $.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	5	TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	6	TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	7	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	8	TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 6, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	9	TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 6, 2020	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	10	TO APPROVE THE AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1A	ELECTION OF DIRECTOR: D.M. ALVARADO	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1B	ELECTION OF DIRECTOR: J.B. BREAUX	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1C	ELECTION OF DIRECTOR: P.L. CARTER	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1D	ELECTION OF DIRECTOR: S.T. HALVERSON	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1E	ELECTION OF DIRECTOR: E.J. KELLY, III	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1F	ELECTION OF DIRECTOR: J.D. MCPHERSON	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1G	ELECTION OF DIRECTOR: DAVID M. MOFFETT	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1H	ELECTION OF DIRECTOR: OSCAR MUNOZ	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1I	ELECTION OF DIRECTOR:T.T. O’TOOLE	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1J	ELECTION OF DIRECTOR: D.M. RATCLIFFE	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1K	ELECTION OF DIRECTOR: D.J. SHEPARD	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1L	ELECTION OF DIRECTOR: M.J. WARD	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	1M	ELECTION OF DIRECTOR: J.S. WHISLER	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CSX CORPORATION	US	20150506	ANNUAL	20150306	CSX	126408103	4	RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 STOCK AND INCENTIVE AWARD PLAN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1A	ELECTION OF DIRECTOR: RICHARD M. BRACKEN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1B	ELECTION OF DIRECTOR: C. DAVID BROWN II	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1C	ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1D	ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1E	ELECTION OF DIRECTOR: DAVID W. DORMAN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1F	ELECTION OF DIRECTOR: ANNE M. FINUCANE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1G	ELECTION OF DIRECTOR: LARRY J. MERLO	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1H	ELECTION OF DIRECTOR: JEAN-PIERRE MILLON	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1I	ELECTION OF DIRECTOR: RICHARD J. SWIFT	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1J	ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	1K	ELECTION OF DIRECTOR: TONY L. WHITE	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	4	PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
CVS HEALTH CORPORATION	US	20150507	ANNUAL	20150312	CVS	126650100	5	CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	1	ELECTION OF NOMINEES: 1. T. WILLIAM PORTER, 2. ANTHONY TRIPODO, 3. JAMES A. WATT	MGMT	FOR	FOR
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	1.1	ELECTION OF DIRECTOR: LU M. CORDOVA	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	1.2	ELECTION OF DIRECTOR: THOMAS A. MCDONNELL	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	4	TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING	SHAREHOLD	AGAINST	AGAINST
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	1	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	2	ELECTION OF DIRECTOR: ROBERT J. BERNHARD	MGMT	FOR	FOR

4

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	3	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	4	ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	5	ELECTION OF DIRECTOR: STEPHEN B. DOBBS	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	6	ELECTION OF DIRECTOR: ROBERT K. HERDMAN	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	7	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	8	ELECTION OF DIRECTOR: THOMAS J. LYNCH	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	9	ELECTION OF DIRECTOR: WILLIAM I. MILLER	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	10	ELECTION OF DIRECTOR: GEORGIA R. NELSON	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	11	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	12	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CUMMINS. INC.	US	20150512	ANNUAL	20150310	CMI	231021106	13	INDEPENDENT BOARD CHAIR	SHAREHOLD	AGAINST	AGAINST
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	1	ELECTION OF NOMINEES: 1. RICHARD H. ALLERT*, 2. MICHAEL NORKUS*, 3. ANN N. REESE*, 4. HUNTER C. SMITH@ *NOTE* DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2018 @DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2017	MGMT	FOR	FOR
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	2	ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1A	ELECTION OF DIRECTOR: CLAY C. WILLIAMS	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1B	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1C	ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1D	ELECTION OF DIRECTOR: MARCELA E. DONADIO	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1E	ELECTION OF DIRECTOR: BEN A. GUILL	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1F	ELECTION OF DIRECTOR: DAVID D. HARRISON	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1G	ELECTION OF DIRECTOR: ROGER L. JARVIS	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1H	ELECTION OF DIRECTOR: ERIC L. MATTSON	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	1I	ELECTION OF DIRECTOR: JEFFERY A. SMISEK	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NATIONAL OILWELL VARCO, INC.	US	20150513	ANNUAL	20150401	NOV	637071101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	1	ELECTION OF NOMINEES: 1. BRIAN P. HEHIR, 2. MICHAEL W.D. HOWELL, 3. NICKOLAS W. VANDE STEEG	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1A	ELECTION OF DIRECTOR: JOHN D. WREN	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1B	ELECTION OF DIRECTOR: BRUCE CRAWFORD	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1C	ELECTION OF DIRECTOR: ALAN R. BATKIN	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1D	ELECTION OF DIRECTOR: MARY C. CHOKSI	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1E	ELECTION OF DIRECTOR: ROBERT CHARLES CLARK	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1F	ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1G	ELECTION OF DIRECTOR: ERROL M. COOK	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1H	ELECTION OF DIRECTOR: SUSAN S. DENISON	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1I	ELECTION OF DIRECTOR: MICHAEL A. HENNING	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1J	ELECTION OF DIRECTOR: JOHN R. MURPHY	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1K	ELECTION OF DIRECTOR: JOHN R. PURCELL	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1L	ELECTION OF DIRECTOR: LINDA JOHNSON RICE	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	1M	ELECTION OF DIRECTOR: GARY L. ROUBOS	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	4	ANNUAL DISCLOSURE OF EEO-1 DATA	SHAREHOLD	AGAINST	AGAINST
OMNICOM GROUP, INC.	US	20150518	ANNUAL	20150330	OMC	681919106	5	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1A	ELECTION OF DIRECTOR: LINDA B. BAMMANN	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1B	ELECTION OF DIRECTOR: JAMES A. BELL	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1C	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1D	ELECTION OF DIRECTOR: STEPHEN B. BURKE	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1E	ELECTION OF DIRECTOR: JAMES S. CROWN	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1F	ELECTION OF DIRECTOR: JAMES DIMON	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1G	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1H	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1I	ELECTION OF DIRECTOR: MICHAEL A. NEAL	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1J	ELECTION OF DIRECTOR: LEE R. RAYMOND	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	1K	ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR

5

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	4	APPROVAL OF AMENDMENT TO LONGTERM INCENTIVE PLAN	MGMT	FOR	FOR
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	5	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	6	LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	7	SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	8	HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	9	ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE	SHAREHOLD	AGAINST	AGAINST
JP MORGAN CHASE & CO.	US	20150519	ANNUAL	20150320	JPM	46625H100	10	CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES	SHAREHOLD	AGAINST	AGAINST
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1A	ELECTION OF DIRECTOR: A.F. AL KHAYYAL	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1B	ELECTION OF DIRECTOR: A.M. BENNETT	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1C	ELECTION OF DIRECTOR: J.R. BOYD	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1D	ELECTION OF DIRECTOR: M. CARROLL	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1E	ELECTION OF DIRECTOR: N.K. DICCIANI	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1F	ELECTION OF DIRECTOR: M.S. GERBER	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1G	ELECTION OF DIRECTOR: J.C. GRUBISICH	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1H	ELECTION OF DIRECTOR: D.J. LESAR	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1I	ELECTION OF DIRECTOR: R.A. MALONE	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1J	ELECTION OF DIRECTOR: J.L. MARTIN	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1K	ELECTION OF DIRECTOR: J.A. MILLER	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	1L	ELECTION OF DIRECTOR: D.L. REED	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	4	PROPOSAL TO AMEND AND RESTATE THE STOCK AND INCENTIVE PLAN	MGMT	FOR	FOR
HALLIBURTON	US	20150520	ANNUAL	20150323	HAL	406216101	5	PROPOSAL TO AMEND AND RESTATE THE EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.1	ELECTION OF DIRECTOR: KELLY M. MALSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.2	ELECTION OF DIRECTOR: BOB L. MARTIN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.3	ELECTION OF DIRECTOR: DOUGLAS H. MARTIN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.4	ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.5	ELECTION OF DIRECTOR: DAVID SCHOFMAN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.6	ELECTION OF DIRECTOR: SCOTT L. THOMPSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.7	ELECTION OF DIRECTOR: THEODORE M. WRIGHT	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	1	ELECTION OF NOMINEES: 1. LARRY PAGE, 2. SERGEY BRIN, 3. ERIC E. SCHMIDT, 4. L. JOHN DOERR, 5. DIANE B. GREENE, 6. JOHN L. HENNESSY, 7. ANN MATHER, 8. ALAN R. MULALLY, 9. PAUL S. OTELLINI, 10. K. RAM SHRIRAM, 11. SHIRLEY M. TILGHMAN	MGMT	FOR	FOR
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	3	THE APPROVAL OF AN AMENDMENT TO 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK	MGMT	FOR	FOR
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	4	EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	5	LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	6	ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	7	REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
GOOGLE, INC.	US	20150603	ANNUAL	20150406	GOOGL	38259P508	8	REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING	SHAREHOLD	AGAINST	AGAINST
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	1	ELECTION OF NOMINEES: 1. LARRY D. HORNBECK, 2. STEVEN W. KRABLIN, 3. JOHN T. RYND	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	2	TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	3	TO APPROVE AMENDMENTS TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	5	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1A	ELECTION OF DIRECTOR: MARY BAGLIVO	MGMT	FOR	FOR

6

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1B	ELECTION OF DIRECTOR: BRENT CALLINICOS	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1C	ELECTION OF DIRECTOR: EMANUEL CHIRICO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1D	ELECTION OF DIRECTOR: JUAN R. FIGUEREO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1E	ELECTION OF DIRECTOR: JOSEPH B. FULLER	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1F	ELECTION OF DIRECTOR: FRED GEHRING	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1G	ELECTION OF DIRECTOR: V. JAMES MARINO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1H	ELECTION OF DIRECTOR: G. PENNY MCINTYRE	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1I	ELECTION OF DIRECTOR: HENRY NASELLA	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1J	ELECTION OF DIRECTOR: EDWARD R. ROSENFELD	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1K	ELECTION OF DIRECTOR: CRAIG RYDIN	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	2	APPROVAL OF THE COMPANY’S 2006 STOCK INCENTIVE PLAN, AS AMENDED.	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DXP ENTERPRISES, INC.	US	20150623	ANNUAL	20150427	DXPE	233377407	1	ELECTION OF NOMINEES: 1. DAVID R. LITTLE, 2. CLETUS DAVIS, 3. TIMOTHY P. HALTER, 4. BRYAN WIMBERLY	MGMT	FOR	FOR
DXP ENTERPRISES, INC.	US	20150623	ANNUAL	20150427	DXPE	233377407	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR

7

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

LARGE CAP VALUE FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
LEGG MASON, INC.	US	20140729	ANNUAL	20140529	LM	524901105	1	ELECTION OF NOMINEES: 1. ROBERT E. ANGELICA, 2. CAROL ANTHONY DAVIDSON, 3. BARRY W. HUFF, 4. DENNIS M. KASS, 5. CHERYL GORDON KRONGARD, 6. JOHN V. MURPHY, 7. JOHN H. MYERS, 8. NELSON PELTZ, 9. W. ALLEN REED, 10. MARGARET M. RICHARDSON, 11. KURT L. SCHMOKE, 12. JOSEPH A. SULLIVAN	MGMT	FOR	FOR
LEGG MASON, INC.	US	20140729	ANNUAL	20140529	LM	524901105	2	AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
LEGG MASON, INC.	US	20140729	ANNUAL	20140529	LM	524901105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
LEGG MASON, INC.	US	20140729	ANNUAL	20140529	LM	524901105	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1A	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1B	ELECTION OF DIRECTOR: JOHN A. EDWARDSON	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1C	ELECTION OF DIRECTOR: MARVIN R. ELLISON	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1D	ELECTION OF DIRECTOR: KIMBERLY A. JABAL	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1E	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1F	ELECTION OF DIRECTOR: GARY W. LOVEMAN	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1G	ELECTION OF DIRECTOR: R. BRAD MARTIN	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1H	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1I	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1J	ELECTION OF DIRECTOR: FREDERICK W. SMITH	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1K	ELECTION OF DIRECTOR: DAVID P. STEINER	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	1L	ELECTION OF DIRECTOR: PAUL S. WALSH	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	4	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	5	SIMPLE MAJORITY VOTE-COUNTING	SHAREHOLD	AGAINST	AGAINST
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	6	HEDGING AND PLEDGING POLICY	SHAREHOLD	AGAINST	AGAINST
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	7	TAX PAYMENTS ON RESTRICTED STOCK AWARDS	SHAREHOLD	AGAINST	AGAINST
FEDEX CORPORATION	US	20140929	ANNUAL	20140804	FDX	31428X106	8	POLITICAL DISCLOSURE AND ACCOUNTABILITY	SHAREHOLD	AGAINST	AGAINST
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1A	ELECTION OF DIRECTOR: ANGELA F. BRALY	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1B	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1C	ELECTION OF DIRECTOR: SCOTT D. COOK	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1D	ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1E	ELECTION OF DIRECTOR: A.G. LAFLEY	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1F	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	2G	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1H	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1I	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1J	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	1K	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	3	APPROVE THE 2014 STOCK AND INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	5	REPORT ON UNRECYCLABLE PACKAGING	SHAREHOLD	AGAINST	AGAINST
THE PROCTER & GAMBLE COMPANY	US	20141014	ANNUAL	20140815	PG	742718109	6	REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	1	ELECTION OF NOMINEES: 1. JEFFREY S. BERG, 2. H. RAYMOND BINGHAM, 3. MICHAEL J. BOSKIN, 4. SAFRA A. CATZ, 5. BRUCE R. CHIZEN, 6. GEORGE H. CONRADES, 7. LAWRENCE J. ELLISON, 8. HECTOR GARCIA-MOLINA, 9. JEFFREY O. HENLEY, 10. MARK V. HURD, 11. NAOMI O. SELIGMAN	MGMT	FOR	FOR
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	4	VOTE TABULATION	SHAREHOLD	AGAINST	AGAINST
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	5	MULTIPLE PERFORMANCE METRICS	SHAREHOLD	AGAINST	AGAINST
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	6	QUANTIFIABLE PERFORMANCE METRICS	SHAREHOLD	AGAINST	AGAINST
ORACLE CORPORATION	US	20141105	ANNUAL	20140908	ORCL	68389X105	7	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1A	ELECTION OF DIRECTOR: JOHN M. CASSADAY	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1B	ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1C	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1D	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1E	ELECTION OF DIRECTOR: JONATHAN GOLDEN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1F	ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1G	ELECTION OF DIRECTOR: HANS- JOACHIM KOERBER	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1H	ELECTION OF DIRECTOR: NANCY S. NEWCOMB	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1I	ELECTION OF DIRECTOR: RICHARD G. TILGHMAN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	1J	ELECTION OF DIRECTOR: JACKIE M. WARD	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	2	TO APPROVE THE ADOPTION OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO 1974 EMPLOYEES’ STOCK PURCHASE PLAN	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SYSCO CORPORATION	US	20141119	ANNUAL	20140922	SYY	871829107	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.01	ELECTION OF DIRECTOR: WILLIAM H. GATES III	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.02	ELECTION OF DIRECTOR: MARIA M. KLAWE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.03	ELECTION OF DIRECTOR: TERI L. LIST- STOLL	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.04	ELECTION OF DIRECTOR: G. MASON MORFIT	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.05	ELECTION OF DIRECTOR: SATYA NADELLA	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.06	ELECTION OF DIRECTOR: CHARLES H. NOSKI	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.07	ELECTION OF DIRECTOR: HELMUT PANKE	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.08	ELECTION OF DIRECTOR: CHARLES W. SCHARF	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.09	ELECTION OF DIRECTOR: JOHN W. STANTON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	1.10	ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MICROSOFT CORPORATION	US	20141203	ANNUAL	20140930	MSFT	594918104	4	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
JOHNSON CONTROLS, INC.	US	20150128	ANNUAL	20141120	JCI	478366107	1	ELECTION OF NOMINEES: 1. NATALIE A. BLACK. 2. RAYMOND L. CONNER, 3. RICHARD GOODMAN, 4. WILLIAM H. LACY, 5. ALEX A. MOLINAROLI, 6. MARK P. VERGNANO	MGMT	FOR	FOR
JOHNSON CONTROLS, INC.	US	20150128	ANNUAL	20141120	JCI	478366107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JOHNSON CONTROLS, INC.	US	20150128	ANNUAL	20141120	JCI	478366107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1A	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1B	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1C	ELECTION OF DIRECTOR: VANCE D. COFFMAN	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1D	ELECTION OF DIRECTOR: CHARLES O HOLLIDAY, JR.	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1E	ELECTION OF DIRECTOR: DIPAK C. JAIN	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1F	ELECTION OF DIRECTOR: MICHAEL O. JOHANNS	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1G	ELECTION OF DIRECTOR: CLAYTON M. JONES	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1H	ELECTION OF DIRECTOR: JOACHIM MILBERG	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1I	ELECTION OF DIRECTOR: RICHARD B. MYERS	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1J	ELECTION OF DIRECTOR: GREGORY R. PAGE	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1K	ELECTION OF DIRECTOR: THOMAS H. PATRICK	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	1L	ELECTION OF DIRECTOR: SHERRY M. SMITH	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	2	APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	4	AMENDMENT TO THE OMNIBUS EQUITY AND INCENTIVE PLAN	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	5	RE-APPROVAL OF THE SHORT-TERM INCENTIVE BONUS PLAN	MGMT	FOR	FOR
DEERE & COMPANY	US	20150225	ANNUAL	20141231	DE	244199105	6	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1A	ELECTION OF DIRECTOR: TIM COOK	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1B	ELECTION OF DIRECTOR: AL GORE	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1C	ELECTION OF DIRECTOR: BOB IGER	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1D	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1E	ELECTION OF DIRECTOR: ART LEVINSON	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1F	ELECTION OF DIRECTOR: RON SUGAR	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	1G	ELECTION OF DIRECTOR: SUE WAGNER	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	4	THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	5	RISK REPORT	SHAREHOLD	AGAINST	AGAINST
APPLE INC.	US	20150310	ANNUAL	20150109	AAPL	037833100	6	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1A	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1B	ELECTION OF DIRECTOR: JOHN S. CHEN	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1C	ELECTION OF DIRECTOR: JACK DORSEY	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1D	ELECTION OF DIRECTOR: ROBERT A. IGER	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1E	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1F	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1G	ELECTION OF DIRECTOR: MONICA C. LOZANO	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1H	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1I	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	1J	ELECTION OF DIRECTOR: ORIN C. SMITH	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	4	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
THE WALT DISNEY COMPANY	US	20150312	ANNUAL	20150112	DIS	254687106	5	ACCELERATION OF EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A1	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A2	ELECTION OF DIRECTOR: JOHN J. BRENNAN	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A3	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A4	ELECTION OF DIRECTOR: FRANCISCO D’SOUZA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A5	ELECTION OF DIRECTOR: MARIJN E. DEKKERS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A6	ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A7	ELECTION OF DIRECTOR: JEFFREY R. IMMELT	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A8	ELECTION OF DIRECTOR: ANDREA JUNG	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A9	ELECTION OF DIRECTOR: ROBERT W. LANE	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A10	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A11	ELECTION OF DIRECTOR:JAMES J. MULVA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A12	ELECTION OF DIRECTOR: JAMES E. ROHR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A13	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A14	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A15	ELECTION OF DIRECTOR: JAMES S. TISCH	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	A16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B1	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	B2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C1	CUMULATIVE VOTING	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C2	WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C3	ONE DIRECTOR FROM RANKS OF RETIREES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C4	HOLY LAND PRINCIPLES	SHAREHOLD	AGAINST	AGAINST
GENERAL ELECTRIC COMPANY	US	20150422	ANNUAL	20150223	GE	369604103	C5	LIMIT EQUITY VESTING UPON CHANGE IN CONTROL	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1A	ELECTION OF DIRECTOR: MARY SUE COLEMAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1B	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1C	ELECTION OF DIRECTOR: IAN E. L. DAVIS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1D	ELECTION OF DIRECTOR: ALEX GORSKY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1E	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1F	ELECTION OF DIRECTOR: MARK B. MCCLELLAN	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1G	ELECTION OF DIRECTOR: ANNE M. MULCAHY	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1H	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1I	ELECTION OF DIRECTOR: CHARLES PRINCE	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1J	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	1K	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	4	COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	5	ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
JOHNSON & JOHNSON	US	20150423	ANNUAL	20150224	JNJ	478160104	6	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1A	ELECTION OF DIRECTOR: WILLIAM S. AYER	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1B	ELECTION OF DIRECTOR: GORDON M. BETHUNE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1C	ELECTION OF DIRECTOR: KEVIN BURKE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1D	ELECTION OF DIRECTOR: JAIME CHICO PARDO	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1E	ELECTION OF DIRECTOR: DAVID M. COTE	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1F	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1G	ELECTION OF DIRECTOR: LINNET F. DEILY	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1H	ELECTION OF DIRECTOR: JUDD GREGG	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1I	ELECTION OF DIRECTOR: CLIVE HOLLICK	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1J	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1K	ELECTION OF DIRECTOR: GEORGE PAZ	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1L	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	1M	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	2	APPROVE SELECTION OF AUDITORS	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	4	INDEPENDENT BOARD CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	5	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
HONEYWELL INTERNATIONAL INC.	US	20150427	ANNUAL	20150227	HON	438516106	6	POLITICAL LOBBYING AND CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1A	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1B	ELECTION OF DIRECTOR: DUNCAN P. HENNES	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1C	ELECTION OF DIRECTOR: PETER B. HENRY	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1D	ELECTION OF DIRECTOR: FRANZ B. HUMER	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1E	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1F	ELECTION OF DIRECTOR: GARY M. REINER	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1G	ELECTION OF DIRECTOR: JUDITH RODIN	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1H	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1I	ELECTION OF DIRECTOR: JOAN E. SPERO	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1J	ELECTION OF DIRECTOR: DIANA L. TAYLOR	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1K	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1L	ELECTION OF DIRECTOR: JAMES S. TURLEY	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	1M	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	4	APPROVAL OF AN AMENDMENT TO THE 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES	MGMT	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	5	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	FOR	FOR
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	6	REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS	SHAREHOLD	AGAINST	AGAINST
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	7	AMENDMENT TO THE GENERAL CLAWBACK POLICY	SHAREHOLD	AGAINST	AGAINST
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	8	BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS’ AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11	SHAREHOLD	AGAINST	AGAINST
CITIGROUP INC.	US	20150428	ANNUAL	20150227	C	172967424	9	REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1A	ELECTION OF DIRECTOR: A. J. P. BELDA	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1B	ELECTION OF DIRECTOR: W. R. BRODY	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1C	ELECTION OF DIRECTOR: K. I. CHENAULT	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1D	ELECTION OF DIRECTOR: M. L. ESKEW	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1E	ELECTION OF DIRECTOR: D. N. FARR	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1F	ELECTION OF DIRECTOR: A. GORSKY	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1G	ELECTION OF DIRECTOR: S. A. JACKSON	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1H	ELECTION OF DIRECTOR: A. N. LIVERIS	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1I	ELECTION OF DIRECTOR: W. J. MCNERNEY, JR.	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1J	ELECTION OF DIRECTOR: J. W. OWENS	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1K	ELECTION OF DIRECTOR: V. M. ROMETTY	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1L	ELECTION OF DIRECTOR: J. E. SPERO	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1M	ELECTION OF DIRECTOR: S. TAUREL	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	1N	ELECTION OF DIRECTOR: P. R. VOSER	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	4	DISCLOSURE OF LOBBYING POLICIES AND PRACTICES	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	5	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	6	LIMIT ACCELERATED EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
INTERNATIONAL BUSINESS MACHINES CORPORATION	US	20150428	ANNUAL	20150227	IBM	459200101	7	ESTABLISHING A PUBLIC POLICY COMMITTEE	SHAREHOLD	AGAINST	AGAINST
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1A	ELECTION OF DIRECTOR: CHERYL W. GRISÉ	MGMT	FOR	FOR

4

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1B	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1C	ELECTION OF DIRECTOR: R. GLENN HUBBARD	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1D	ELECTION OF DIRECTOR: STEVEN A. KANDARIAN	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1E	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1F	ELECTION OF DIRECTOR: EDWARD J. KELLY, III	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1G	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1H	ELECTION OF DIRECTOR: JAMES M. KILTS	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1I	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1J	ELECTION OF DIRECTOR: DENISE M. MORRISON	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1K	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	1L	ELECTION OF DIRECTOR: LULU C. WANG	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	2A	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	2B	AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
METLIFE, INC.	US	20150428	ANNUAL	20150227	MET	59156R108	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1A	ELECTION OF DIRECTOR: JOHN D. BAKER II	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1B	ELECTION OF DIRECTOR: ELAINE L. CHAO	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1C	ELECTION OF DIRECTOR: JOHN S. CHEN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1D	ELECTION OF DIRECTOR: LLOYD H. DEAN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1E	ELECTION OF DIRECTOR: ELIZABETH A. DUKE	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1F	ELECTION OF DIRECTOR: SUSAN E. ENGEL	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1G	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1H	ELECTION OF DIRECTOR: DONALD M. JAMES	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	I1	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1J	ELECTION OF DIRECTOR: FEDERICO F. PEÑA	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1K	ELECTION OF DIRECTOR: JAMES H. QUIGLEY	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1L	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1M	ELECTION OF DIRECTOR: STEPHEN W. SANGER	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1N	ELECTION OF DIRECTOR: JOHN G. STUMPF	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1O	ELECTION OF DIRECTOR: SUSAN G. SWENSON	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	1P	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	4	ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
WELLS FARGO & COMPANY	US	20150428	ANNUAL	20150303	WFC	949746101	5	PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES	SHAREHOLD	AGAINST	AGAINST
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1A	ELECTION OF DIRECTOR: HERBERT A. ALLEN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1B	ELECTION OF DIRECTOR: RONALD W. ALLEN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1C	ELECTION OF DIRECTOR: MARC BOLLAND	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1D	ELECTION OF DIRECTOR: ANA BOTIN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1E	ELECTION OF DIRECTOR: HOWARD G. BUFFETT	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1F	ELECTION OF DIRECTOR: RICHARD M. DALEY	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1G	ELECTION OF DIRECTOR: BARRY DILLER	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1H	ELECTION OF DIRECTOR: HELENE D. GAYLE	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1I	ELECTION OF DIRECTOR: EVAN G. GREENBERG	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1J	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1K	ELECTION OF DIRECTOR: MUHTAR KENT	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1L	ELECTION OF DIRECTOR: ROBERT A. KOTICK	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1M	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1N	ELECTION OF DIRECTOR: SAM NUNN	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	1O	ELECTION OF DIRECTOR: DAVID B. WEINBERG	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	4	PROXY ACCESS	SHAREHOLD	AGAINST	AGAINST
THE COCA-COLA COMPANY	US	20150429	ANNUAL	20150302	KO	191216100	5	RESTRICTED STOCK	SHAREHOLD	AGAINST	AGAINST

5

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
BERKSHIRE HATHAWAY INC.	US	20150502	ANNUAL	20150304	BRK/B	084670702	1	ELECTION OF NOMINEES: 1. WARREN E. BUFFETT, 2. CHARLES T. MUNGER, 3. HOWARD G. BUFFETT, 4. STEPHEN B. BURKE, 5. SUSAN L. DECKER, 6. WILLIAM H. GATES III, 7. DAVID S. GOTTESMAN, 8. CHARLOTTE GUYMAN, 9. THOMAS S. MURPHY, 10. RONALD L. OLSON, 11. WALTER SCOTT, JR., 12. MERYL B. WITMER	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1A	ELECTION OF DIRECTOR: ABELARDO E. BRU	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1B	ELECTION OF DIRECTOR: JOHN T. CAHILL	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1C	ELECTION OF DIRECTOR: L. KEVIN COX	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1D	ELECTION OF DIRECTOR: MYRA M. HART	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1E	ELECTION OF DIRECTOR: PETER B. HENRY	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1F	ELECTION OF DIRECTOR: JEANNE P. JACKSON	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1G	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1H	ELECTION OF DIRECTOR: MACKEY J. MCDONALD	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1I	ELECTION OF DIRECTOR: JOHN C. POPE	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	1J	ELECTION OF DIRECTOR: E. FOLLIN SMITH	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	4	RESOLUTION RELATED TO EGG-LAYING CHICKENS	SHAREHOLD	AGAINST	AGAINST
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	5	RESOLUTION RELATED TO DEFORESTATION REPORTING	SHAREHOLD	AGAINST	AGAINST
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	6	RESOLUTION RELATED TO PACKAGING REPORTING	SHAREHOLD	AGAINST	AGAINST
KRAFT FOODS GROUP, INC.	US	20150505	ANNUAL	20150303	KRFT	50076Q106	7	RESOLUTION RELATED TO SUSTAINABILITY REPORTING	SHAREHOLD	AGAINST	AGAINST
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1A	ELECTION OF DIRECTOR: SHARON L. ALLEN	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1B	ELECTION OF DIRECTOR: SUSAN S. BIES	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1C	ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1D	ELECTION OF DIRECTOR: FRANK P. BRAMBEL, SR.	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1E	ELECTION OF DIRECTOR: PIERRE J. P. DE WECK	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1F	ELECTION OF DIRECTOR: ARNOLD W. DONALD	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1G	ELECTION OF DIRECTOR: CHARLES K. GIFFORD	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1H	ELECTION OF DIRECTOR: LINDA P. HUDSON	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1I	ELECTION OF DIRECTOR: MONICA C. LOZANO	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1J	ELECTION OF DIRECTOR: THOMAS J. MAY	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1K	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1L	ELECTION OF DIRECTOR: LIONEL L. NOWELL, III	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	1M	ELECTION OF DIRECTOR: R. DAVID YOST	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	4	APPROVING THE AMENDMENT AND RESTATEMENT OF THE 2003 KEY ASSOCIATE STOCK PLAN	MGMT	FOR	FOR
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	5	CLIMATE CHANGE REPORT	SHAREHOLD	AGAINST	AGAINST
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	6	LOBBYING REPORT	SHAREHOLD	AGAINST	AGAINST
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	7	STOCKHOLDER ACTION BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
BANK OF AMERICA CORPORATION	US	20150506	ANNUAL	20150311	BAC	060505104	8	STOCKHOLDER VALUE COMMITTEE	SHAREHOLD	AGAINST	AGAINST
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1A	ELECTION OF DIRECTOR: SHONA L. BROWN	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1B	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1C	ELECTION OF DIRECTOR: IAN M. COOK	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1D	ELECTION OF DIRECTOR: DINA DUBLON	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1E	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1F	ELECTION OF DIRECTOR: RICHARD W. FISHER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1G	ELECTION OF DIRECTOR: ALBERTO IBARGÜEN	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1H	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1I	ELECTION OF DIRECTOR: INDRA K. NOOYI	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1J	ELECTION OF DIRECTOR: DAVID C. PAGE	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1K	ELECTION OF DIRECTOR: ROBERT C. POHLAD	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1L	ELECTION OF DIRECTOR: LLOYD G. TROTTER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1M	ELECTION OF DIRECTOR: DANIEL VASELLA	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	1N	ELECTION OF DIRECTOR: ALBERTO WEISSER	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	4	ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY	SHAREHOLD	AGAINST	AGAINST
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	5	POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS	SHAREHOLD	AGAINST	AGAINST

6

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
PEPSICO, INC.	US	20150506	ANNUAL	20150227	PEP	713448108	6	REPORT ON MINIMIZING IMPACTS OF NEONICS	SHAREHOLD	AGAINST	AGAINST
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	1	ELECTION OF NOMINEES: 1. MARIA A. CROWE, 2. RICHARD G. KYLE, 3. JOHN A. LUKE, JR., 4. CHRISTOPHER L. MAPES, 5. AJITA G. RAJENDRA, 6. JOSEPH W. RALSTON, 7. JOHN P. REILLY, 8. FRANK C. SULLIVAN, 9. JOHN M. TIMKEN, JR., 10. WARD J. TIMKEN, JR., 11. JACQUELINE F. WOODS	MGMT	FOR	FOR
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	4	APPROVAL OF THE SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015	MGMT	FOR	FOR
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	5	APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015	MGMT	FOR	FOR
THE TIMKEN COMPANY	US	20150507	ANNUAL	20150223	TKR	887389104	6	TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1A	ELECTION OF DIRECTOR: DAVID P. ABNEY	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1B	ELECTION OF DIRECTOR: RODNEY C. ADKINS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1C	ELECTION OF DIRECTOR: MICHAEL J. BURNS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1D	ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1E	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1F	ELECTION OF DIRECTOR: CANDACE KENDLE	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1G	ELECTION OF DIRECTOR: ANN. M. LIVERMORE	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1H	ELECTION OF DIRECTOR: RUDY H. P. MARKHAM	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1I	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1J	ELECTION OF DIRECTOR: JOHN T. STANKEY	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1K	ELECTION OF DIRECTOR: CAROL B. TOMÉ	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	1L	ELECTION OF DIRECTOR: KEVIN M. WARSH	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	2	TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	4	LOBBYING DISCLOSURE	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	5	REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE	SHAREHOLD	AGAINST	AGAINST
UNITED PARCEL SERVICE, INC.	US	20150507	ANNUAL	20150309	UPS	911312106	6	TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES	SHAREHOLD	AGAINST	AGAINST
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1A	ELECTION OF DIRECTOR: DANIEL J. BRUTTO	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1B	ELECTION OF DIRECTOR: SUSAN CROWN	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1C	ELECTION OF DIRECTOR: JAMES W. GRIFFITH	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1D	ELECTION OF DIRECTOR: RICHARD H. LENNY	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1E	ELECTION OF DIRECTOR: ROBERT S. MORRISON	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1F	ELECTION OF DIRECTOR: E. SCOTT SANTI	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1G	ELECTION OF DIRECTOR: JAMES A. SKINNER	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1H	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1I	ELECTION OF DIRECTOR: PAMELA B. STROBEL	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1J	ELECTION OF DIRECTOR: KEVIN M WARREN	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	1K	ELECTION OF DIRECTOR: ANRÉ D. WILLIAMS	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	4	APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
ILLINOIS TOOL WORKS INC.	US	20150508	ANNUAL	20150310	ITW	452308109	5	TO CALL SPECIAL MEETINGS	SHAREHOLD	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	1A	ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	1B	ELECTION OF DIRECTOR: ROBERT F. HULL, JR.	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	1C	ELECTION OF DIRECTOR: ANNE K. ALTMAN	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	3	TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	4	TO AMEND OUR CERTIFICATE OF INCORPORATION	MGMT	FOR	FOR
SPX CORPORATION	US	20150508	ANNUAL	20150316	SPW	784635104	5	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1A	ELECTION OF DIRECTOR: W. DON CORNWELL	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1B	ELECTION OF DIRECTOR: PETER R. FISHER	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1C	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1D	ELECTION OF DIRECTOR: PETER D. HANCOCK	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1E	ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN	MGMT	FOR	FOR

7

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1F	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1G	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1H	ELECTION OF DIRECTOR: HENRY S. MILLER	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1I	ELECTION OF DIRECTOR: ROBERT S. MILLER	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1J	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1K	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1L	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	1M	ELECTION OF DIRECTOR: THERESA M. STONE	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
AMERICAN INTERNATIONAL GROUP, INC.	US	20150513	ANNUAL	20150318	AIG	026874784	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	1	ELECTION OF NOMINEES: 1. SHERU CHOWDHRY, 2. L. GORDON CROVITZ, 3. LAWRENCE K. FISH, 4. JILL A. GREENTHAL, 5. JOHN F. KILLIAN, 6. JOHN R. MCKERNAN JR., 7. JONATHAN F. MILLER, 8. E. ROGERS NOVAK JR., 9. LINDA K. ZECHER	MGMT	FOR	FOR
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	3	EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	4	2015 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	5	STOCKHOLDER PROPOSAL	SHAREHOLD	AGAINST	AGAINST
HOUGHTON MIFFLIN HARCOURT COMPANY	US	20150519	ANNUAL	20150325	HMHC	44157R109	6	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1A	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1B	ELECTION OF DIRECTOR: LEWIS W.K. BOOTH	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1C	ELECTION OF DIRECTOR: LOIS D. JULIBER	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1D	ELECTION OF DIRECTOR: MARK D. KETCHUM	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1E	ELECTION OF DIRECTOR: JORGE S. MESQUITA	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1F	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1G	ELECTION OF DIRECTOR: NELSON PELTZ	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1H	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1I	ELECTION OF DIRECTOR: IRENE B. ROSENFELD	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1J	ELECTION OF DIRECTOR: PATRICK T. SIEWERT	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1K	ELECTION OF DIRECTOR: RUTH J. SIMMONS	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	1L	ELECTION OF DIRECTOR: JEANFRANCOIS M.L. VAN BOXMEER	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MONDELĒZ INTERNATIONAL, INC.	US	20150520	ANNUAL	20150311	MDLZ	609207105	4	REPORT ON PACKAGING	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1A	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1B	ELECTION OF DIRECTOR: ANEEL BHUSRI	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1C	ELECTION OF DIRECTOR: ANDY D. BRYANT	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1D	ELECTION OF DIRECTOR: SUSAN L. DECKER	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1E	ELECTION OF DIRECTOR: JOHN J. DONAHOE	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1F	ELECTION OF DIRECTOR: REED E. HUNDT	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1G	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1H	ELECTION OF DIRECTOR: JAMES D. PLUMMER	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1I	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1J	ELECTION OF DIRECTOR: FRANK D. YEARY	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	1K	ELECTION OF DIRECTOR: DAVID B. YOFFIE	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	4	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	5	APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN	MGMT	FOR	FOR
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	6	HOLY LAND PRINCIPLES	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	7	WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR	SHAREHOLD	AGAINST	AGAINST
INTEL CORPORATION	US	20150521	ANNUAL	20150323	INTC	458140100	8	WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1A	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1B	ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1C	ELECTION OF DIRECTOR: ROBERT A. ECKERT	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1D	ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1E	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1F	ELECTION OF DIRECTOR: JEANNE P. JACKSON	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1G	ELECTION OF DIRECTOR: RICHARD H. LENNY	MGMT	FOR	FOR

8

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1H	ELECTION OF DIRECTOR: WALTER E. MASSEY	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1I	ELECTION OF DIRECTOR: ANDREW J. MCKENNA	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1J	ELECTION OF DIRECTOR: SHEILA A. PENROSE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1K	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1L	ELECTION OF DIRECTOR: ROGER W. STONE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	1M	ELECTION OF DIRECTOR: MILES D. WHITE	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	4	THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUs IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	5	ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	6	A PROXY ACCESS BYLAW, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	7	AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	8	THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
MCDONALD’S CORPORATION	US	20150521	ANNUAL	20150323	MCD	580135101	9	THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED	SHAREHOLD	AGAINST	AGAINST
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1A	ELECTION OF DIRECTOR: ARI BOUSBIB	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1B	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1C	ELECTION OF DIRECTOR: J. FRANK BROWN	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1D	ELECTION OF DIRECTOR: ALBERT P. CAREY	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1E	ELECTION OF DIRECTOR: ARMANDO CODINA	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1F	ELECTION OF DIRECTOR: HELENA B. FOULKES	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1G	ELECTION OF DIRECTOR: WAYNE M. HEWETT	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1H	ELECTION OF DIRECTOR: KAREN L. KATEN	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1I	ELECTION OF DIRECTOR: CRAIG A. MENEAR	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	1J	ELECTION OF DIRECTOR: MARK VADON	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	4	INDEPENDENT CHAIRMAN OF THE BOARD	SHAREHOLD	AGAINST	AGAINST
THE HOME DEPOT, INC.	US	20150521	ANNUAL	20150323	HD	437076102	5	SPECIAL SHAREHOLDER MEETINGS	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	1	ELECTION OF NOMINEES: 1. M.J. BOSKIN, 2. P. BRABECK-LETMATHE, 3. U.M. BURNS, 4. L.R. FAULKNER, 5. J.S. FISHMAN, 6. H.H. FORE, 7. K.C. FRAZIER, 8. D.R. OBERHELMAN, 9. S.J. PALMISANO, 10. S.S REINEMUND, 11. R.W. TILLERSON, 12. W.C. WELDON	MGMT	FOR	FOR
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	4	INDEPENDENT CHAIRMAN	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	5	PROXY ACCESS BYLAW	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	6	CLIMATE EXPERT ON BOARD	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	7	BOARD QUOTA FOR WOMEN	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	8	REPORT ON COMPENSATION FOR WOMEN	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	9	REPORT ON LOBBYING	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	10	GREENHOUSE GAS EMISSIONS GOALS	SHAREHOLD	AGAINST	AGAINST
EXXON MOBIL CORPORATION	US	20150527	ANNUAL	20150407	XOM	30231G102	11	REPORT ON HYDRAULIC FRACTURING	SHAREHOLD	AGAINST	AGAINST
LOWE’S COMPANIES, INC.	US	20150529	ANNUAL	20150327	LOW	548661107	1	ELECTION OF NOMINEES: 1. RAUL ALVAREZ, 2. DAVID W. BERNAUER, 3. ANGELA F. BRALY, 4. LAURIE Z. DOUGLAS, 5. RICHARD W. DREILING, 6. ROBERT L. JOHNSON, 7. MARSHALL O. LARSEN, 8. RICHARD K. LOCHRIDGE, 9. JAMES H. MORGAN, 10. ROBERT A. NIBLOCK, 11. ERIC C. WISEMAN	MGMT	FOR	FOR
LOWE’S COMPANIES, INC.	US	20150529	ANNUAL	20150327	LOW	548661107	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
LOWE’S COMPANIES, INC.	US	20150529	ANNUAL	20150327	LOW	548661107	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1A	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1B	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1C	ELECTION OF DIRECTOR: ROGER C. CORBETT	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1D	ELECTION OF DIRECTOR: PAMELA J. CRAIG	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1E	ELECTION OF DIRECTOR: MICHAEL T. DUKE	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1F	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	MGMT	FOR	FOR

9

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1G	ELECTION OF DIRECTOR: THOMAS W. HORTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1H	ELECTION OF DIRECTOR: MARISSA A. MAYER	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1I	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1J	ELECTION OF DIRECTOR: GREGORY B. PENNER	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1K	ELECTION OF DIRECTOR: STEVEN S REINEMUND	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1L	ELECTION OF DIRECTOR: KEVIN Y. SYSTROM	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1M	ELECTION OF DIRECTOR: JIM C. WALTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1N	ELECTION OF DIRECTOR: S. ROBSON WALTON	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	1O	ELECTION OF DIRECTOR: LINDA S. WOLF	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	4	APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015	MGMT	FOR	FOR
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	5	REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	6	PROXY ACCESS FOR SHAREHOLDERS	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	7	REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	8	REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS	SHAREHOLD	AGAINST	AGAINST
WAL-MART STORES, INC.	US	20150605	ANNUAL	20150410	WMT	931142103	9	INDEPENDENT CHAIRMAN POLICY	SHAREHOLD	AGAINST	AGAINST
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1A	ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1B	ELECTION OF DIRECTOR: AJAY BANGA	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1C	ELECTION OF DIRECTOR: SILVIO BARZI	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1D	ELECTION OF DIRECTOR: DAVID R. CARLUCCI	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1E	ELECTION OF DIRECTOR: STEVEN J. FREIBERG	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1F	ELECTION OF DIRECTOR: JULIUS GENACHOWSKI	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1G	ELECTION OF DIRECTOR: MERIT E. JANOW	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1H	ELECTION OF DIRECTOR: NANCY J. KARCH	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1I	ELECTION OF DIRECTOR: MARC OLIVIÉ	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1J	ELECTION OF DIRECTOR: RIMA QURESHI	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1K	ELECTION OF DIRECTOR: JOSÉ OCTAVIO REYES LAGUNES	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1L	ELECTION OF DIRECTOR: JACKSON P. TAI	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	1M	ELECTION OF DIRECTOR: EDWARD SUNING TIAN	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	3	APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
MASTERCARD INCORPORATED	US	20150609	ANNUAL	20150415	MA	57636Q104	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1A	ELECTION OF DIRECTOR: JAMES L. BARKSDALE	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1B	ELECTION OF DIRECTOR: WILLIAM P. BARR	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1C	ELECTION OF DIRECTOR: JEFFREY L. BEWKES	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1D	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1E	ELECTION OF DIRECTOR: ROBERT C. CLARK	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1F	ELECTION OF DIRECTOR: MATHIAS DÖPFNER	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1G	ELECTION OF DIRECTOR: JESSICA P. EINHORN	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1H	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1I	ELECTION OF DIRECTOR: FRED HASSAN	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1J	ELECTION OF DIRECTOR: KENNETH J. NOVACK	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1K	ELECTION OF DIRECTOR: PAUL D. WACHTER	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	1L	ELECTION OF DIRECTOR: DEBORAH C. WRIGHT	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	4	RIGHT TO ACT BY WRITTEN CONSENT	SHAREHOLD	AGAINST	AGAINST
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	5	TOBACCO DEPICTIONS IN FILMS	SHAREHOLD	AGAINST	AGAINST
TIME WARNER INC.	US	20150619	ANNUAL	20150420	TWX	887317303	6	GREENHOUSE GAS EMISSIONS REDUCTION TARGETS	SHAREHOLD	AGAINST	AGAINST

10

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

MID CAP VALUE FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”)  OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”),  (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	1	ELECTION OF NOMINEES: 1. M. JAY ALLISON, 2. JAMES C. DAY, 3. RICHARD T. DU MOULIN, 4. MORRIS E. FOSTER, 5. J. WAYNE LEONARD, 6. RICHARD A. PATTAROZZI, 7. JEFFREY M. PLATT, 8. ROBERT L. POTTER, 9. NICHOLAS J. SUTTON, 10. CINDY B. TAYLOR, 11. JACK E. THOMPSON	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	3	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
TIDEWATER INC.	US	20140731	ANNUAL	20140613	TDW	886423102	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	1	ELECTION OF NOMINEES: 1. TROY A. CLARKE, 2. JOHN D. CORRENTI, 3. MICHAEL M. HAMMES, 4. VINCENT J. INTRIERI, 5. JAMES H. KEYES, 6. GENERAL (RETIRED) STANLEY A. MCCHRYSTAL, 7. SAMUEL J. MERKSAMER, 8. MARK H. RACHESKY, 9. MICHAEL F. SIRIGNANO	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	4	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	5	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING	MGMT	FOR	FOR
JOY GLOBAL INC.	US	20150310	ANNUAL	20150109	JOY	481165108	1	ELECTION OF NOMINEES: 1. EDWARD L. DOHENY II, 2. STEVEN L. GERARD, 3. MARK J. GLIEBE, 4. JOHN T. GREMP, 5. JOHN NILS HANSON, 6. GALE E. KLAPPA, 7. RICHARD B. LOYND, 8. P. ERIC SIEGERT, 9. JAMES H. TATE	MGMT	FOR	FOR
JOY GLOBAL INC.	US	20150310	ANNUAL	20150109	JOY	481165108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
JOY GLOBAL INC.	US	20150310	ANNUAL	20150109	JOY	481165108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
H.B. FULLER COMPANY	US	20150409	ANNUAL	20150211	FUL	359694106	1	ELECTION OF NOMINEES: 1. THOMAS W. HANDLEY, 2. MARIA TERESA HILADO, 3. ANN W.H. SIMONDS	MGMT	FOR	FOR
H.B. FULLER COMPANY	US	20150409	ANNUAL	20150211	FUL	359694106	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
H.B. FULLER COMPANY	US	20150409	ANNUAL	20150211	FUL	359694106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	1A	ELECTION OF DIRECTOR: WILLIAM J. CARROLL	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	1B	ELECTION OF DIRECTOR: JACK W. EUGSTER	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	1C	ELECTION OF DIRECTOR: R. WILLIAM VAN SANT	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GRACO INC.	US	20150424	ANNUAL	20150223	GGG	384109104	4	APPROVAL OF THE 2015 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	1	RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	2	RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	3	RE-ELECTION OF DIRECTOR: JON A. MARSHALL	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	4	RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	5	RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	6	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	7	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S UK STATUTORY AUDITOR	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	8	AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS’ COMPENSATION	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	9	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	10	AN ADVISORY VOTE ON THE COMPANY’S DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
NOBLE CORPORATION PLC	US	20150424	ANNUAL	20150310	NE	G65431101	11	ADOPTION OF THE 2015 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.1	ELECTION OF DIRECTOR: BARRY E. DAVIS	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.2	ELECTION OF DIRECTOR: MONTE J. MILLER	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.3	ELECTION OF DIRECTOR: JOSEPH H. PYNE	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	2	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER 2005 STOCK AND INCENTIVE PLAN	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”)  OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”),  (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	5	THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	MGMT	FOR	FOR
W.W. GRAINGER, INC.	US	20150429	ANNUAL	20150302	GWW	384802104	1	ELECTION OF NOMINEES: 1. RODNEY C. ADKINS, 2. BRIAN P. ANDERSON, 3. V. ANN HAILEY, 4. WILLIAM K. HALL, 5. STUART L. LEVENICK, 6. NEIL S. NOVICH, 7. MICHAEL J. ROBERTS, 8. GARY L. ROGERS, 9. JAMES T. RYAN, 10. E. SCOTT SANTI, 11. JAMES D. SLAVIK	MGMT	FOR	FOR
W.W. GRAINGER, INC.	US	20150429	ANNUAL	20150302	GWW	384802104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
W.W. GRAINGER, INC.	US	20150429	ANNUAL	20150302	GWW	384802104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
W.W. GRAINGER, INC.	US	20150429	ANNUAL	20150302	GWW	384802104	4	PROPOSAL TO APPROVE THE 2015 INCENTIVE PLAN	MGMT	FOR	FOR
DANA HOLDING CORP.	US	20150430	ANNUAL	20150302	DAN	235825205	1	ELECTION OF NOMINEES: 1. VIRGINIA A. KAMSKY, 2. TERRENCE J. KEATING, 3. R. BRUCE MCDONALD, 4. JOSEPH C. MUSCARI, 5. MARK A. SCHULZ, 6. KEITH E. WANDELL, 7. ROGER J. WOOD	MGMT	FOR	FOR
DANA HOLDING CORP.	US	20150430	ANNUAL	20150302	DAN	235825205	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DANA HOLDING CORP.	US	20150430	ANNUAL	20150302	DAN	235825205	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	1	ELECTION OF NOMINEES: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. JULIA S. GOUW, 5. PAUL H. IRVING, 6. JOHN M. LEE, 7. HERMAN Y. LI, 8. JACK C. LIU, 9. DOMINIC NG, 10. KEITH W. RENKEN	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1A	ELECTION OF DIRECTOR: DAVID O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1B	ELECTION OF DIRECTOR: CHARLIE O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1C	ELECTION OF DIRECTOR: LARRY O’REILLY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1D	ELECTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1E	ELECTION OF DIRECTOR: JAY D. BURCHFIELD	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1F	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1G	ELECTION OF DIRECTOR: PAUL R. LEDERER	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1H	ELECTION OF DIRECTOR: JOHN R. MURPHY	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	1I	ELECTION OF DIRECTOR: RONALD RASHKOW	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
O’REILLY AUTOMOTIVE, INC.	US	20150505	ANNUAL	20150227	ORLY	67103H107	4	RECOVERY OF UNEARNED MANAGEMENT BONUSES	SHAREHOLD	AGAINST	AGAINST
PENSKE AUTOMOTIVE GROUP, INC.	US	20150505	ANNUAL	20150310	PAG	70959W103	1	ELECTION OF NOMINEES: 1. JOHN D. BARR, 2. MICHAEL R. EISENSON, 3. ROBERT H. KURNICK, JR, 4. WILLIAM J. LOVEJOY, 5. KIMBERLY J. MCWATERS, 6. LUCIO A. NOTO, 7. ROGER S. PENSKE, 8. GREG PENSKE, 9. SANDRA E. PIERCE, 10. KANJI SASAKI, 11. RONALD G. STEINHART, 12. H. BRIAN THOMPSON	MGMT	FOR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	US	20150505	ANNUAL	20150310	PAG	70959W103	2	APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	US	20150505	ANNUAL	20150310	PAG	70959W103	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	US	20150505	ANNUAL	20150310	PAG	70959W103	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	US	20150505	ANNUAL	20150310	PAG	70959W103	5	TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF	MGMT	FOR	FOR
TRACTOR SUPPLY COMPANY	US	20150505	ANNUAL	20150309	TSCO	892356106	1	ELECTION OF NOMINEES: 1. CYNTHIA T. JAMISON, 2. JOHNSTON C. ADAMS, 3. PETER D. BEWLEY, 4. RICHARD W. FROST, 5. KEITH R. HALBERT, 6. GEORGE MACKENZIE, 7. EDNA K. MORRIS, 8. GREGORY A. SANDFORT, 9. MARK J. WEIKEL	MGMT	FOR	FOR
TRACTOR SUPPLY COMPANY	US	20150505	ANNUAL	20150309	TSCO	892356106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TRACTOR SUPPLY COMPANY	US	20150505	ANNUAL	20150309	TSCO	892356106	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1A	ELECTION OF DIRECTOR: PHILIP K. ASHERMAN	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1B	ELECTION OF DIRECTOR: L. RICHARD FLURY	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	1C	ELECTION OF DIRECTOR: W. CRAIG KISSEL	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	3	TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2014 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	4	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014, IN AN AMOUNT OF $.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS	MGMT	FOR	FOR

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”)  OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”),  (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	5	TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	6	TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	7	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	8	TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 6, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	9	TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 6, 2020	MGMT	FOR	FOR
CHICAGO BRIDGE & IRON COMPANY N.V.	US	20150506	ANNUAL	20150312	CBI	167250109	10	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
POOL CORPORATION	US	20150506	ANNUAL	20150312	POOL	73278L105	1	ELECTION OF NOMINEES: 1. WILSON B. SEXTON, 2. ANDREW W. CODE, 3. JAMES J. GAFFNEY, 4. GEORGE T. HAYMAKER, JR., 5. MANUEL PEREZ DE LA MESA, 6. HARLAN F. SEYMOUR, 7. ROBERT C. SLEDD, 8. JOHN E. STOKELY	MGMT	FOR	FOR
POOL CORPORATION	US	20150506	ANNUAL	20150312	POOL	73278L105	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
POOL CORPORATION	US	20150506	ANNUAL	20150312	POOL	73278L105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	1	ELECTION OF NOMINEES: 1. T. WILLIAM PORTER, 2. ANTHONY TRIPODO, 3. JAMES A. WATT	MGMT	FOR	FOR
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HELIX ENERGY SOLUTIONS GROUP, INC.	US	20150507	ANNUAL	20150309	HLX	42330P107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	1.1	ELECTION OF DIRECTOR: LU M. CORDOVA	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	1.2	ELECTION OF DIRECTOR: THOMAS A. MCDONNELL	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KANSAS CITY SOUTHERN	US	20150507	ANNUAL	20150309	KSU	485170302	4	APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING	SHAREHOLD	AGAINST	AGAINST
SWIFT TRANSPORTATION CO.	US	20150508	ANNUAL	20150318	SWFT	87074U101	1	ELECTION OF NOMINEES: 1. JERRY MOYES, 2. RICHARD H. DOZER, 3. DAVID VANDER PLOEG, 4. GLENN BROWN, 5. JOSE A. CARDENAS, 6. WILLIAM F. RILEY III	MGMT	FOR	FOR
SWIFT TRANSPORTATION CO.	US	20150508	ANNUAL	20150318	SWFT	87074U101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SWIFT TRANSPORTATION CO.	US	20150508	ANNUAL	20150318	SWFT	87074U101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
SWIFT TRANSPORTATION CO.	US	20150508	ANNUAL	20150318	SWFT	87074U101	4	DEVELOP A RECAPITALIZATION PLAN	SHAREHOLD	AGAINST	AGAINST
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1A	ELECTION OF DIRECTOR: JOHN A. THAIN	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1B	ELECTION OF DIRECTOR: ELLEN R. ALEMANY	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1C	ELECTION OF DIRECTOR: MICHAEL J. EMBLER	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1D	ELECTION OF DIRECTOR: WILLIAM M. FREEMAN	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1E	ELECTION OF DIRECTOR: DAVID M. MOFFETT	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1F	ELECTION OF DIRECTOR: R. BRAD OATES	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1G	ELECTION OF DIRECTOR: MARIANNE MILLER PARRS	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1H	ELECTION OF DIRECTOR: GERALD ROSENFELD	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1I	ELECTION OF DIRECTOR: JOHN R. RYAN	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1J	ELECTION OF DIRECTOR: SHEILA A. STAMPS	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1K	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1L	ELECTION OF DIRECTOR: PETER J. TOBIN	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”)  OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”),  (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	1M	ELECTION OF DIRECTOR: LAURA S. UNGER	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
CIT GROUP INC.	US	20150512	ANNUAL	20150316	CIT	125581801	4	TO APPROVE THE 2015 EXECUTIVE INCENTIVE PLAN	MGMT	FOR	FOR
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	1	ELECTION OF NOMINEES: 1. RICHARD H. ALLERT*, 2. MICHAEL NORKUS*, 3. ANN N. REESE*, 4. HUNTER C. SMITH@ *NOTE* DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2018 @DIRECTOR FOR A TWO-YEAR TERM EXPIRING IN 2017	MGMT	FOR	FOR
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	2	ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
GENESEE & WYOMING INC.	US	20150512	ANNUAL	20150316	GWR	371559105	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	1	ELECTION OF NOMINEES: 1. BRIAN P. HEHIR, 2. MICHAEL W.D. HOWELL, 3. NICKOLAS W. VANDE STEEG	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
WABTEC CORPORATION	US	20150513	ANNUAL	20150317	WAB	929740108	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1A	ELECTION OF DIRECTOR: RICHARD H. BOTT	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1B	ELECTION OF DIRECTOR: THOMAS P. CAPO	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1C	ELECTION OF DIRECTOR: JONATHAN F. FOSTER	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1D	ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1E	ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1F	ELECTION OF DIRECTOR: DONALD L. RUNKLE	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1G	ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1H	ELECTION OF DIRECTOR: GREGORY C. SMITH	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	1I	ELECTION OF DIRECTOR: HENRY D.G. WALLACE	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
LEAR CORPORATION	US	20150514	ANNUAL	20150319	LEA	521865204	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
LANDSTAR SYSTEM, INC.	US	20150519	ANNUAL	20150324	LSTR	515098101	1	ELECTION OF DIRECTOR: JAMES B. GATTONI	MGMT	FOR	FOR
LANDSTAR SYSTEM, INC.	US	20150519	ANNUAL	20150324	LSTR	515098101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
LANDSTAR SYSTEM, INC.	US	20150519	ANNUAL	20150324	LSTR	515098101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1A	ELECTION OF DIRECTOR: DAVID E. ALEXANDER	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1B	ELECTION OF DIRECTOR: ANTONIO CARRILLO	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1C	ELECTION OF DIRECTOR: PAMELA H. PATSLEY	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1D	ELECTION OF DIRECTOR: JOYCE M. ROCHE	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1E	ELECTION OF DIRECTOR: RONALD G. ROGERS	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1F	ELECTION OF DIRECTOR: WAYNE R. SANDERS	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1G	ELECTION OF DIRECTOR: DUNIA A. SHIVE	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1H	ELECTION OF DIRECTOR: M. ANNE SZOSTAK	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	1I	ELECTION OF DIRECTOR: LARRY D. YOUNG	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	4	COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS	SHAREHOLD	AGAINST	AGAINST
DR PEPPER SNAPPLE GROUP, INC.	US	20150521	ANNUAL	20150323	DPS	26138E109	5	SUGAR SUPPLY CHAIN RISK	SHAREHOLD	AGAINST	AGAINST
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	1A	ELECTION OF DIRECTOR: TERRY BONNO	MGMT	FOR	FOR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	1B	ELECTION OF DIRECTOR: GALEN COBB	MGMT	FOR	FOR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	1C	ELECTION OF DIRECTOR: JAMES CRANDELL	MGMT	FOR	FOR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	4	RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION	MGMT	1 YEAR	1 YEAR
NOW INC.	US	20150527	ANNUAL	20150409	DNOW	67011P100	5	APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.1	ELECTION OF DIRECTOR: KELLY M. MALSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.2	ELECTION OF DIRECTOR: BOB L. MARTIN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.3	ELECTION OF DIRECTOR: DOUGLAS H. MARTIN	MGMT	FOR	FOR

4

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”)  OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) (“AGAINST”), OR (ABSTAIN)	PG VOTE (“FOR”), (“AGAINST”),  (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.4	ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.5	ELECTION OF DIRECTOR: DAVID SCHOFMAN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.6	ELECTION OF DIRECTOR: SCOTT L. THOMPSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.7	ELECTION OF DIRECTOR: THEODORE M. WRIGHT	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SPIRIT AIRLINES INC.	US	20150616	ANNUAL	20150417	SAVE	848577102	1	ELECTION OF NOMINEES: 1. ROBERT D. JOHNSON, 2. BARCLAY G. JONES III, 3. DAWN M. ZIER	MGMT	FOR	FOR
SPIRIT AIRLINES INC.	US	20150616	ANNUAL	20150417	SAVE	848577102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
SPIRIT AIRLINES INC.	US	20150616	ANNUAL	20150417	SAVE	848577102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SPIRIT AIRLINES INC.	US	20150616	ANNUAL	20150417	SAVE	848577102	4	TO APPROVE THE COMPANY’S 2015 INCENTIVE AWARD PLAN	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1A	ELECTION OF DIRECTOR: MARY BAGLIVO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1B	ELECTION OF DIRECTOR: BRENT CALLINICOS	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1C	ELECTION OF DIRECTOR: EMANUEL CHIRICO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1D	ELECTION OF DIRECTOR: JUAN R. FIGUEREO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1E	ELECTION OF DIRECTOR: JOSEPH B. FULLER	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1F	ELECTION OF DIRECTOR: FRED GEHRING	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1G	ELECTION OF DIRECTOR: V. JAMES MARINO	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1H	ELECTION OF DIRECTOR: G. PENNY MCINTYRE	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1I	ELECTION OF DIRECTOR: HENRY NASELLA	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1J	ELECTION OF DIRECTOR: EDWARD R. ROSENFELD	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	1K	ELECTION OF DIRECTOR: CRAIG RYDIN	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	2	APPROVAL OF THE COMPANY’S 2006 STOCK INCENTIVE PLAN, AS AMENDED	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PVH CORP.	US	20150618	ANNUAL	20150423	PVH	693656100	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.1	RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.2	RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR.	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.3	RE-ELECTION OF DIRECTOR: SHANE S. KIM	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.4	RE-ELECTION OF DIRECTOR: J. PAUL RAINES	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.5	RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.6	RE-ELECTION OF DIRECTOR: KATHY P. VRABECK	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	1.7	RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GAMESTOP CORP.	US	20150623	ANNUAL	20150501	GME	36467W109	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR

5

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2014 - JUNE 30, 2015

SMALL CAP VALUE FUND

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE  (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
MITCHAM INDUSTRIES, INC.	US	20140724	ANNUAL	20140527	MIND	606501104	1	ELECTION OF NOMINEES: 1. BILLY F. MITCHAM, JR., 2. PETER H. BLUM, 3. ROBERT P. CAPPS, 4. R. DEAN LEWIS, 5. JOHN F. SCHWALBE, 6. ROBERT J. ALBERS	MGMT	FOR	FOR
MITCHAM INDUSTRIES, INC.	US	20140724	ANNUAL	20140527	MIND	606501104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MITCHAM INDUSTRIES, INC.	US	20140724	ANNUAL	20140527	MIND	606501104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.1	ELECTION OF DIRECTOR: PHILIP J. HAWK	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.2	ELECTION OF DIRECTOR: LOUIS A. WATERS	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	1.3	ELECTION OF DIRECTOR: TED W. OWEN	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
TEAM, INC.	US	20140925	ANNUAL	20140808	TISI	878155100	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MATRIX SERVICE COMPANY	US	20141113	ANNUAL	20140926	MTRX	576853105	1	ELECTION OF NOMINEES: 1. JOHN R. HEWITT, 2. MICHAEL J. HALL, 3. I. EDGAR (ED) HENDRIX, 4. PAUL K. LACKEY, 5. TOM E. MAXWELL, 6. JIM W. MOGG, 7. JAMES H. MILLER	MGMT	FOR	FOR
MATRIX SERVICE COMPANY	US	20141113	ANNUAL	20140926	MTRX	576853105	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MATRIX SERVICE COMPANY	US	20141113	ANNUAL	20140926	MTRX	576853105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MATRIX SERVICE COMPANY	US	20141113	ANNUAL	20140926	MTRX	576853105	4	TO APPROVE AMENDMENT NUMBER 1 TO THE STOCK AND INCENTIVE COMPENSATION PLAN	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	1	ELECTION OF NOMINEES: 1. TROY A. CLARKE, 2. JOHN D. CORRENTI, 3. MICHAEL M. HAMMES, 4. VINCENT J. INTRIERI, 5. JAMES H. KEYES, 6. GENERAL (RETIRED) STANLEY A. MCCHRYSTAL, 7. SAMUEL J. MERKSAMER, 8. MARK H. RACHESKY, 9. MICHAEL F. SIRIGNANO	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	4	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK	MGMT	FOR	FOR
NAVISTAR INTERNATIONAL CORPORATION	US	20150211	ANNUAL	20141215	NAV	63934E108	5	VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING	MGMT	FOR	FOR
INSTEEL INDUSTRIES, INC.	US	20150217	ANNUAL	20141215	IIIN	45774W108	1	ELECTION OF NOMINEES: 1. DUNCAN S. GAGE, 2. CHARLES B. NEWSOME, 3. H.O. WOLTZ III	MGMT	FOR	FOR
INSTEEL INDUSTRIES, INC.	US	20150217	ANNUAL	20141215	IIIN	45774W108	2	APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
INSTEEL INDUSTRIES, INC.	US	20150217	ANNUAL	20141215	IIIN	45774W108	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
INSTEEL INDUSTRIES, INC.	US	20150217	ANNUAL	20141215	IIIN	45774W108	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NCI BUILDING SYSTEMS, INC.	US	20150224	ANNUAL	20150113	NCS	628852204	1.1	ELECTION OF DIRECTOR: JAMES G. BERGES	MGMT	FOR	FOR
NCI BUILDING SYSTEMS, INC.	US	20150224	ANNUAL	20150113	NCS	628852204	1.2	ELECTION OF DIRECTOR: LAWRENCE J. KREMER	MGMT	FOR	FOR
NCI BUILDING SYSTEMS, INC.	US	20150224	ANNUAL	20150113	NCS	628852204	1.3	ELECTION OF DIRECTOR: JOHN J. HOLLAND	MGMT	FOR	FOR
NCI BUILDING SYSTEMS, INC.	US	20150224	ANNUAL	20150113	NCS	628852204	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
SONIC AUTOMOTIVE, INC.	US	20150414	ANNUAL	20150218	SAH	83545G102	1	ELECTION OF NOMINEES: 1. O. BRUTON SMITH, 2. B. SCOTT SMITH, 3. DAVID BRUTON SMITH, 4. WILLIAM I. BELK, 5. WILLIAM R. BROOKS, 6. BERNARD C. BYRD, JR., 7. VICTOR H. DOOLAN, 8. JOHN W. HARRIS III, 9. ROBERT HELLER, 10. R. EUGENE TAYLOR	MGMT	FOR	FOR
SONIC AUTOMOTIVE, INC.	US	20150414	ANNUAL	20150218	SAH	83545G102	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
SONIC AUTOMOTIVE, INC.	US	20150414	ANNUAL	20150218	SAH	83545G102	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SONIC AUTOMOTIVE, INC.	US	20150414	ANNUAL	20150218	SAH	83545G102	4	TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2012 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
REGIONAL MANAGEMENT CORP.	US	20150422	ANNUAL	20150309	RM	75902K106	1	ELECTION OF NOMINEES: 1. ROEL C. CAMPOS, 2. MICHAEL R. DUNN, 3. STEVEN J. FREIBERG, 4. RICHARD A. GODLEY, 5. ALVARO G. DE MOLINA, 6. CARLOS PALOMARES	MGMT	FOR	FOR
REGIONAL MANAGEMENT CORP.	US	20150422	ANNUAL	20150309	RM	75902K106	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
REGIONAL MANAGEMENT CORP.	US	20150422	ANNUAL	20150309	RM	75902K106	3	APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
REGIONAL MANAGEMENT CORP.	US	20150422	ANNUAL	20150309	RM	75902K106	4	RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	1.1	ELECTION OF DIRECTOR: WILLIAM F. EVANS	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	1.2	ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS III	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	1.3	ELECTION OF DIRECTOR: JEFFREY C. WARD	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	2	VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
SAIA, INC	US	20150427	ANNUAL	20150309	SAIA	78709Y105	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.1	ELECTION OF DIRECTOR: BARRY E. DAVIS	MGMT	FOR	FOR

1

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE  (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.2	ELECTION OF DIRECTOR: MONTE J. MILLER	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	1.3	ELECTION OF DIRECTOR: JOSEPH H. PYNE	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	2	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER 2005 STOCK AND INCENTIVE PLAN	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	4	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
KIRBY CORPORATION	US	20150428	ANNUAL	20150302	KEX	497266106	5	THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	MGMT	FOR	FOR
TAL INTERNATIONAL GROUP, INC.	US	20150428	ANNUAL	20150306	TAL	874083108	1	ELECTION OF NOMINEES: 1. BRIAN M. SONDEY, 2. MALCOLM P. BAKER, 3. CLAUDE GERMAIN, 4. KENNETH HANAU, 5. HELMUT KASPERS, 6. FREDERIC H. LINDEBERG	MGMT	FOR	FOR
TAL INTERNATIONAL GROUP, INC.	US	20150428	ANNUAL	20150306	TAL	874083108	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MRC GLOBAL INC.	US	20150429	ANNUAL	20150305	MRC	55345K103	I	ELECTION OF NOMINEES: 1. ANDREW R. LANE, 2. LEONARD M. ANTHONY, 3. RHYS J. BEST, 4. HENRY CORNELL, 5. CRAIG KETCHUM, 6. GERARD P. KRANS, 7. CORNELIS A. LINSE, 8. JOHN A. PERKINS, 9. H.B. WEHRLE, III	MGMT	FOR	FOR
MRC GLOBAL INC.	US	20150429	ANNUAL	20150305	MRC	55345K103	II	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MRC GLOBAL INC.	US	20150429	ANNUAL	20150305	MRC	55345K103	III	APPROVE AMENDMENT TO THE COMPANY’S 2011 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
MRC GLOBAL INC.	US	20150429	ANNUAL	20150305	MRC	55345K103	IV	APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY’S 2011 OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
MRC GLOBAL INC.	US	20150429	ANNUAL	20150305	MRC	55345K103	V	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	1A	ELECTION OF DIRECTOR: JEFFREY S. GOBLE	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	1B	ELECTION OF DIRECTOR: JAMES J. MARTELL	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	1C	ELECTION OF DIRECTOR: STEPHEN A MCCONNELL	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	4	APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD	MGMT	FOR	FOR
MOBILE MINI, INC.	US	20150430	ANNUAL	20150312	MINI	60740F105	5	APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY’S EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
BRAVO BRIO RESTAURANT GROUP, INC.	US	20150505	ANNUAL	20150305	BBRG	10567B109	1A	ELECTION OF DIRECTOR: THOMAS J. BALDWIN	MGMT	FOR	FOR
BRAVO BRIO RESTAURANT GROUP, INC.	US	20150505	ANNUAL	20150305	BBRG	10567B109	1B	ELECTION OF DIRECTOR: JAMES S. GULMI	MGMT	FOR	FOR
BRAVO BRIO RESTAURANT GROUP, INC.	US	20150505	ANNUAL	20150305	BBRG	10567B109	1C	ELECTION OF DIRECTOR: SAED MOHSENI	MGMT	FOR	FOR
BRAVO BRIO RESTAURANT GROUP, INC.	US	20150505	ANNUAL	20150305	BBRG	10567B109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	1	ELECTION OF NOMINEES: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. JULIA S. GOUW, 5. PAUL H. IRVING, 6. JOHN M. LEE, 7. HERMAN Y. LI, 8. JACK C. LIU, 9. DOMINIC NG, 10. KEITH W. RENKEN	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
EAST WEST BANCORP, INC.	US	20150505	ANNUAL	20150309	EWBC	27579R104	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150507	ANNUAL	20150313	FRM	361086101	1	ELECTION OF NOMINEES: 1. KATHLEEN G. COCHRAN, 2. KEVIN R. JOST, 3. JOSEPH E. MILLIRON, 4. RALPH PATITUCCI	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150507	ANNUAL	20150313	FRM	361086101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150507	ANNUAL	20150313	FRM	361086101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
PARKER DRILLING COMPANY	US	20150507	ANNUAL	20150311	PKD	701081101	1	ELECTION OF NOMINEES: 1. RICHARD D. PATERSON, 2. R. RUDOLPH REINFRANK, 3. ZAKI SELIM	MGMT	FOR	FOR
PARKER DRILLING COMPANY	US	20150507	ANNUAL	20150311	PKD	701081101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PARKER DRILLING COMPANY	US	20150507	ANNUAL	20150311	PKD	701081101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.1	ELECTION OF DIRECTOR: RANDALL C. STUEWE	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.2	ELECTION OF DIRECTOR: O. THOMAS ALBRECHT	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.3	ELECTION OF DIRECTOR: D. EUGENE EWING	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.4	ELECTION OF DIRECTOR: DIRK KLOOSTERBOER	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.5	ELECTION OF DIRECTOR: MARY R. KORBY	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.6	ELECTION OF DIRECTOR: CHARLES MACALUSO	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.7	ELECTION OF DIRECTOR: JOHN D. MARCH	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.8	ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	1.9	ELECTION OF DIRECTOR: MICHAEL URBUT	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
DARLING INGREDIENTS INC.	US	20150512	ANNUAL	20150318	DAR	237266101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR

2

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE  (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
NORTH AMERICAN ENERGY PARTNERS INC.	US	20150513	ANNUAL AND SPECIAL	20150401	NOA	656844107	1	ELECTION OF NOMINEES: 1. MARTIN R. FERRON, 2. RONALD A. MCINTOSH, 3. WILLIAM C. OEHMIG, 4. ALLEN R. SELLO, 5. JAY W. THORNTON, 6. K. RICK TURNER, 7. BRYAN PINNEY	MGMT	FOR	FOR
NORTH AMERICAN ENERGY PARTNERS INC.	US	20150513	ANNUAL AND SPECIAL	20150401	NOA	656844107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NORTH AMERICAN ENERGY PARTNERS INC.	US	20150513	ANNUAL AND SPECIAL	20150401	NOA	656844107	3	ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE CORPORATION’S SHARE OPTION PLAN ARE HEREBY APPROVED AND AUTHORIZED UNTIL MAY 13, 2018, AND ANY OFFICER OF THE CORPORATION IS HEREBY AUTHORIZED AND DIRECTED TO DO ALL SUCH ACTS AND THINGS AS IN HIS OPINION MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING	MGMT	FOR	FOR
RUSH ENTERPRISES, INC.	US	20150519	ANNUAL	20150401	RUSHA	781846209	1	ELECTION OF NOMINEES: 1. W.M. “RUSTY” RUSH, 2. W. MARVIN RUSH, 3. HAROLD D. MARSHALL, 4. THOMAS A. AKIN, 5. JAMES C. UNDERWOOD, 6. RAYMOND J. CHESS, 7. WILLIAM H. CARY, 8. DR. KENNON H. GUGLIELMO	MGMT	FOR	FOR
RUSH ENTERPRISES, INC.	US	20150519	ANNUAL	20150401	RUSHA	781846209	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
RUSH ENTERPRISES, INC.	US	20150519	ANNUAL	20150401	RUSHA	781846209	3	ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY’S DUAL-CLASS CAPITAL STRUCTURE	SHAREHOLD	AGAINST	AGAINST
ORION MARINE GROUP, INC.	US	20150519	ANNUAL	20150331	ORN	68628V308	1A	ELECTION OF DIRECTOR: RICHARD L. DAERR	MGMT	N/A	NOT RECD
ORION MARINE GROUP, INC.	US	20150519	ANNUAL	20150331	ORN	68628V308	1B	ELECTION OF DIRECTOR: J. MICHAEL PEARSON	MGMT	N/A	NOT RECD
ORION MARINE GROUP, INC.	US	20150519	ANNUAL	20150331	ORN	68628V308	1C	ELECTION OF DIRECTOR: MARK R. STAUFFER	MGMT	N/A	NOT RECD
ORION MARINE GROUP, INC.	US	20150519	ANNUAL	20150331	ORN	68628V308	2	EXECUTIVE COMPENSATION	MGMT	N/A	NOT RECD
ORION MARINE GROUP, INC.	US	20150519	ANNUAL	20150331	ORN	68628V308	3	RATIFY THE SELECTION OF AUDITOR	MGMT	N/A	NOT RECD
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	1	ELECTION OF NOMINEES: 1. KIHO CHOI, 2. JINHO DOO, 3. C.K. (CHUCK) HONG, 4. JIN CHUL JHUNG, 5. KEVIN S. KIM, 6. PETER Y.S. KIM, 7. SANG HOON KIM, 8. CHUNG HYUN LEE, 9. WILLIAM J. LEWIS, 10. DAVID P. MALONE, 11. GARY E. PETERSON, 12. SCOTT YOON-SUK WHANG, 13. DALE S. ZUEHLS	MGMT	FOR	FOR
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	4	RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	5	APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN	MGMT	FOR	FOR
BBCN BANCORP INC.	US	20150528	ANNUAL	20150402	BBCN	073295107	6	MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.1	ELECTION OF DIRECTOR: KELLY M. MALSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.2	ELECTION OF DIRECTOR: BOB L. MARTIN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.3	ELECTION OF DIRECTOR: DOUGLAS H. MARTIN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.4	ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.5	ELECTION OF DIRECTOR: DAVID SCHOFMAN	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.6	ELECTION OF DIRECTOR: SCOTT L. THOMPSON	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	1.7	ELECTION OF DIRECTOR: THEODORE M. WRIGHT	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
CONN’S, INC.	US	20150528	ANNUAL	20150330	CONN	208242107	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENTHERM INCORPORATED	US	20150528	ANNUAL	20150413	THRM	37253A103	1	ELECTION OF NOMINEES: 1. LEWIS BOOTH, 2. FRANCOIS CASTAING, 3. DANIEL COKER, 4. SOPHIE DESORMIERE, 5. MAURICE GUNDERSON, 6. OSCAR B. MARX III, 7. CARLOS MAZZORIN, 8. FRANZ SCHERER, 9. BYRON SHAW	MGMT	FOR	FOR
GENTHERM INCORPORATED	US	20150528	ANNUAL	20150413	THRM	37253A103	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
GENTHERM INCORPORATED	US	20150528	ANNUAL	20150413	THRM	37253A103	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
GENTHERM INCORPORATED	US	20150528	ANNUAL	20150413	THRM	37253A103	4	TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	1.1	ELECTION OF DIRECTOR: JANE F. AGGERS	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	1.2	ELECTION OF DIRECTOR: TERRANCE G. FINLEY	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	1.3	ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	1.4	ELECTION OF DIRECTOR: ALTON E. YOTHER	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	4	APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN	MGMT	FOR	FOR

3

COMPANY NAME	COUNTRY	MEETING DATE	MEETING TYPE  (“ANNUAL”) OR (“SPECIAL”)	RECORD DATE	TICKER	SECURITY ID (CUSIP)	AGENDA ITEM NUMBER	AGENDA ITEM DESCRIPTION	PROPOSED BY (“MGMT”) OR (“SHAREHOLD”)	MGMT VOTE (“FOR”) OR (“AGAINST”)	PG VOTE (“FOR”), (“AGAINST”), (“ABSTAIN”), (“WITHHOLD”) OR (“NOT RECD”)
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	5	APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
HIBBETT SPORTS, INC.	US	20150528	ANNUAL	20150331	HIBB	428567101	6	APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN	MGMT	FOR	FOR
PREMIERE GLOBAL SERVICES, INC.	US	20150617	ANNUAL	20150409	PGI	740585104	1	ELECTION OF NOMINEES: 1. BOLAND T. JONES, 2. JOHN F. CASSIDY, 3. K. ROBERT DRAUGHON, 4. JOHN R. HARRIS, 5. W. STEVEN JONES, 6. RAYMOND H. PIRTLE, JR., 7. J. WALKER SMITH, JR.	MGMT	FOR	FOR
PREMIERE GLOBAL SERVICES, INC.	US	20150617	ANNUAL	20150409	PGI	740585104	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
PREMIERE GLOBAL SERVICES, INC.	US	20150617	ANNUAL	20150409	PGI	740585104	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	1	ELECTION OF NOMINEES: 1. LARRY D. HORNBECK, 2. STEVEN W. KRABLIN, 3. JOHN T. RYND	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	2	TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	3	TO APPROVE AMENDMENTS TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	4	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	US	20150618	ANNUAL	20150420	HOS	440543106	5	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
NATURAL GAS SERVICES GROUP, INC.	US	20150618	ANNUAL	20150420	NGS	63886Q109	1	ELECTION OF NOMINEES: 1. DAVID L. BRADSHAW, 2. WILLIAM F. HUGHES, JR.	MGMT	FOR	FOR
NATURAL GAS SERVICES GROUP, INC.	US	20150618	ANNUAL	20150420	NGS	63886Q109	2	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR
NATURAL GAS SERVICES GROUP, INC.	US	20150618	ANNUAL	20150420	NGS	63886Q109	3	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
DXP ENTERPRISES, INC.	US	20150623	ANNUAL	20150427	DXPE	233377407	1	ELECTION OF NOMINEES: 1. DAVID R. LITTLE, 2. CLETUS DAVIS, 3. TIMOTHY P. HALTER, 4. BRYAN WIMBERLY	MGMT	FOR	FOR
DXP ENTERPRISES, INC.	US	20150623	ANNUAL	20150427	DXPE	233377407	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150630	ANNUAL	20150605	FRM	361086101	1	ELECTION OF NOMINEES: 1. KATHLEEN G. COCHRAN, 2. JEFFREY G. DAVIS, 3. DAVID E. FANTA, 4. KEVIN R. JOST, 5. JOHN K.H. LINNARTZ, 6. JOSEPH E. MILLIRON, 7. RALPH J. PATITUCCI	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150630	ANNUAL	20150605	FRM	361086101	2	EXECUTIVE COMPENSATION	MGMT	FOR	FOR
FURMANITE CORPORATION	US	20150630	ANNUAL	20150605	FRM	361086101	3	RATIFY THE SELECTION OF AUDITOR	MGMT	FOR	FOR

4

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.

Pacific Global Fund Inc. d/b/a Pacific Advisors Fund Inc.

By:	/s/ George A. Henning
	George A. Henning
	Chairman, Pacific Advisors Fund Inc.
Date:	August 31, 2015