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Principled Equity Market Fund – ‘N-PX’ for 6/30/15

On: Wednesday, 7/15/15, at 11:38am ET · Effective: 7/15/15 · For: 6/30/15 · Accession #: 1140361-15-27603 · File #: 811-08492

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/15/15  Principled Equity Market Fund     N-PX        6/30/15    1:376K                                   Summit Fin’l Printing

Proxy Voting Record Annual Report by a Management Investment Company — Form N-PX
Filing Table of Contents

Document/Exhibit Description Pages Size

1: N-PX Principled Equity Market Fund N-PX 6-30-2015 246 866K

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FORM N-PX

INVESTMENT COMPANY ACT FILE NUMBER(S): 811-08492

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: PRINCIPLED EQUITY
MARKET FUND

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 20 WILLIAM STREET
WELLESLEY, MA 02481

NAME AND ADDRESS OF AGENT FOR SERVICE: CHRISTOPHER Y. WILLIAMS
5072 ANNUNCIATION CIRCLE
AVE MARIA, FL 34142

REGISTRANT'S TELEPHONE NUMBER: (239) 304-1679

DATE OF REPORTING PERIOD: JUNE 30, 2015

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[Enlarge/Download Table]

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ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2015
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For

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ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2015
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

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ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 04-Feb-2015
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For

1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For

1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For

1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For

1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For

1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For

1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON Mgmt For For

1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For

1J. RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For

1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF
ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.

4. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.

5. TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO Mgmt For For
OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.

6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF
IRELAND.

7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY
SHARES UNDER IRISH LAW.

8. TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN Mgmt For For
RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES
UNDER IRISH LAW.

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ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 21-May-2015
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF
ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014

2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY Mgmt For For
WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)

3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

4A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR Mgmt For For
STATUTORY AUDITOR

4B RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING

4C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM Mgmt For For

5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For

5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For

5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For

5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For

5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For

5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For

5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For

5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For

5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For

5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For

5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For

5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For

6 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For

7A ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL P. CONNORS

7B ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR: MARY A. CIRILLO

7C ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR: JOHN EDWARDSON

7D ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR: ROBERT M. HERNANDEZ

8 ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY Mgmt For For

9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT Mgmt For For
NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING
ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS

10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT Mgmt For For
NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING
THE COMPENSATION OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT AND RELATED MATTERS

11A COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT Mgmt For For
ANNUAL GENERAL MEETING

11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT Mgmt For For
CALENDAR YEAR

12 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER Mgmt For For
U.S. SECURITIES LAW REQUIREMENTS

13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING Mgmt Take No Action
AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE
AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO
VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN"
TO ABSTAIN

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ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2015
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For

1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For

2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10
MILLION SHARES.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING ON NOVEMBER 27, 2015.

4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.

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AFLAC INCORPORATED Agenda Number: 934143835
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 04-May-2015
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For

1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For

1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For

1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For

1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For

1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For

2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN
THE PROXY STATEMENT"

3. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015

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AIRGAS, INC. Agenda Number: 934055282
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102 Meeting Type: Annual
Ticker: ARG Meeting Date: 05-Aug-2014
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER MCCAUSLAND Mgmt For For
LEE M. THOMAS Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
ELLEN C. WOLF Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD Shr Against For
OF DIRECTORS.

5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.

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ALLERGAN, INC. Agenda Number: 934097379
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Contested Special
Ticker: AGN Meeting Date: 04-Dec-2014
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A REMOVAL OF DEBORAH DUNSIRE, M.D. Mgmt Against For

1B REMOVAL OF MICHAEL R. GALLAGHER Mgmt Against For

1C REMOVAL OF TREVOR M. JONES, PH.D. Mgmt Against For

1D REMOVAL OF LOUIS J. LAVIGNE, JR Mgmt Against For

1E REMOVAL OF RUSSELL T. RAY Mgmt Against For

1F REMOVAL OF HENRI A. TERMEER Mgmt Against For

2 REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT Mgmt Against For
PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS
DIRECTORS FOR ALLERGAN

3 AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY Mgmt Against For
SPECIAL MEETING PROCEDURES

4 AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD Mgmt Against For
SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS
THAN A MAJORITY OF DIRECTORS IS IN OFFICE

5 AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY Mgmt Against For
PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING
BUSINESS AT AN ANNUAL MEETING

6 AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX Mgmt Against For
THE AUTHORIZED NUMBER OF DIRECTORS

7 BYLAWS AMENDMENT REPEAL PROPOSAL Mgmt Against For

8 REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT Mgmt Against For

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ALLERGAN, INC. Agenda Number: 934083003
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Contested Special
Ticker: AGN Meeting Date: 04-Dec-2014
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
REMOVE D. DUNSIRE, M.D. Mgmt Withheld *
REMOVE M. GALLAGHER Mgmt Withheld *
REMOVE T. JONES, PH.D. Mgmt Withheld *
REMOVE L. LAVIGNE, JR. Mgmt Withheld *
REMOVE R. RAY Mgmt Withheld *
REMOVE H. TERMEER Mgmt Withheld *

2A TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS Mgmt Abstain *
ALLERGAN DIRECTOR.

2B TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS Mgmt Abstain *
ALLERGAN DIRECTOR.

2C TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, Mgmt Abstain *
PH.D. AS ALLERGAN DIRECTOR.

2D TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS Mgmt Abstain *
ALLERGAN DIRECTOR.

2E TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS Mgmt Abstain *
ALLERGAN DIRECTOR.

2F TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS Mgmt Abstain *
ALLERGAN DIRECTOR.

03 TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO Mgmt Abstain *
SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING

04 TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO Mgmt Abstain *
PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO
OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN
OFFICE

05 TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO Mgmt Abstain *
SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR
PROPOSING BUSINESS AT ANY ANNUAL MEETING

06 TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX Mgmt Abstain *
THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF
PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL
1)

07 TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON Mgmt Abstain *
MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE
BYLAWS SET FORTH IN THESE PROPOSALS)

08 TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH Mgmt Abstain *
VALEANT

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ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Special
Ticker: AGN Meeting Date: 10-Mar-2015
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS
PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE
"MERGER PROPOSAL").

2 TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER Mgmt For For
DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.

3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.

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ALTERA CORPORATION Agenda Number: 934153064
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 11-May-2015
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

6. IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO Shr Against For
CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR OF THE BOARD.

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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 04-Jun-2015
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For

1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 30, 2016.

3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

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AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 11-May-2015
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For

1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For

1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For

1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA.

5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, Shr Against For
DATA SECURITY AND GOVERNMENT REQUESTS.

6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN Shr Against For
CONSENT.

7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. Shr Against For

8. SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD Shr Against For
CHAIRMAN.

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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 13-May-2015
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For

1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For

1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For

1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For

2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

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AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 20-May-2015
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For

1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For

1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For

1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

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AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934160499
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 01-Jun-2015
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For

1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY,
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN TO ALLOW
CERTAIN EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY,
INC. ANNUAL INCENTIVE PLAN TO ALLOW CERTAIN INCENTIVE
AWARDS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF AMERICAN Mgmt For For
WATER WORKS COMPANY, INC. TO PROVIDE THAT THE COURTS
LOCATED IN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN LEGAL ACTIONS.

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AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For

1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For

1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For

1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For

1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.

3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

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AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2015
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For

1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For

1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For

1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.

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AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 14-May-2015
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For

1H. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For

1I. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For

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ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 12-May-2015
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For

1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For

1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For

1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For

1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For

5. STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. Shr Against For

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ANALOG DEVICES, INC. Agenda Number: 934121726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 11-Mar-2015
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For

1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For

1C. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For

1H. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For

1I. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For

1J. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1K. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For

2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" VOTE, THE Mgmt For For
COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR

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APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2015
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For

2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For

3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For

4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For

5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS

6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS

7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS

8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS

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APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr Against For
JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"

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APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 02-Apr-2015
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

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APTARGROUP, INC. Agenda Number: 934151503
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 06-May-2015
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANDREAS C. KRAMVIS Mgmt For For
MARITZA GOMEZ MONTIEL Mgmt For For
RALF K. WUNDERLICH Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF THE 2015 DIRECTOR RESTRICTED STOCK UNIT Mgmt For For
PLAN

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

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AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. POLITICAL SPENDING REPORT. Shr Against For

5. LOBBYING REPORT. Shr Against For

6. SPECIAL MEETINGS. Shr Against For

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ATMOS ENERGY CORPORATION Agenda Number: 934111939
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 04-Feb-2015
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For

1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For

1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2014
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF AUDITORS. Mgmt For For

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AUTONATION, INC. Agenda Number: 934163089
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 14-May-2015
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For

1.3 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For

1.4 ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For

1.6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1.8 ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For

1.9 ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED Shr Against For
RECOUPMENT POLICY.

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BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Special
Ticker: BHI Meeting Date: 27-Mar-2015
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED
TIGER LLC AND BAKER HUGHES INCORPORATED.

2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER
HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

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BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 14-May-2015
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR Mgmt For For

1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, III Mgmt For For

1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For

1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For

1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For

1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For

1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For

1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For

1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For

2 AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.

3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.

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BB&T CORPORATION Agenda Number: 934141261
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 28-Apr-2015
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For

1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For

1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For

1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For

1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For

1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For

1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For

1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For

1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For

1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For

1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For

1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For

1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For

1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO
AS A "SAY ON PAY" VOTE.

4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS Shr Against For
WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.

5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr Against For
OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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BEMIS COMPANY, INC. Agenda Number: 934150638
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 07-May-2015
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
PHILIP G. WEAVER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).

4. TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN.

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BEST BUY CO., INC. Agenda Number: 934205267
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2015
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For

1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For

1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For

1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR Mgmt For For

1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For

1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 30, 2016.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

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BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 10-Jun-2015
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY PLAN.

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BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 28-May-2015
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For

1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For

1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For

1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For

1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For

1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For

1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For

1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For

1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For

2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND Mgmt For For
RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.

3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.

5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE Shr Against For
ADOPTION OF PROCEDURES TO AVOID HOLDING OR
RECOMMENDING INVESTMENTS IN COMPANIES THAT
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.

6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF Shr Against For
STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND
THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN
ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES.

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BROADCOM CORPORATION Agenda Number: 934155690
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 12-May-2015
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For

1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For

1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

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CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 30-Jul-2014
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For

1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For

1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For

1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For

1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For

1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For

1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For

1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.

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CABOT OIL & GAS CORPORATION Agenda Number: 934135117
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 23-Apr-2015
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For

1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For

1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For
ON THE COMPANY'S POLITICAL CONTRIBUTIONS.

5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY Shr Against For
ACCESS" BYLAW.

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CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 08-May-2015
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For

1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For

1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For

1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For

1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For

1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For

1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE Mgmt For For
COMPENSATION.

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CAMPBELL SOUP COMPANY Agenda Number: 934083522
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 19-Nov-2014
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARC B. LAUTENBACH Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For

2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM

3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN.

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CARDINAL HEALTH, INC. Agenda Number: 934077303
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2014
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For

1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For

1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For

1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.

3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC.
MANAGEMENT INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING Shr Against For
POLITICAL CONTRIBUTION DISCLOSURES.

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--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934078557
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 05-Nov-2014
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For

1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

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--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934113705
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Special
Ticker: CFN Meeting Date: 21-Jan-2015
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS Mgmt For For
OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE
"COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW
JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A
WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY.

2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

3. ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

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CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2015
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For

1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For

1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For

1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For

1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.

3. APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

4. REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE 2009 LONG-TERM INCENTIVE PLAN.

5. REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE SHORT-TERM INCENTIVE PLAN.

6. SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN Shr Against For
ANNUAL REPORT ON LOBBYING.

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CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106 Meeting Type: Annual
Ticker: CTL Meeting Date: 20-May-2015
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2015.

3 APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.

4 ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For

5 SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shr Against For

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CHESAPEAKE ENERGY CORPORATION Agenda Number: 934177266
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 22-May-2015
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For

1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For

1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For

1H. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For

1I. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For

2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

4. APPOINTMENT OF ENVIRONMENTAL DIRECTOR. Shr Against For

5. CLIMATE CHANGE REPORT. Shr Against For

6. POLITICAL SPENDING REPORT. Shr Against For

7. CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT Shr Against For
COMMITTEE.

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CIMAREX ENERGY CO. Agenda Number: 934150359
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 14-May-2015
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For

1.2 ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2015

4. SHAREHOLDER PROPOSAL ON "PROXY ACCESS" Shr Against For

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CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 02-May-2015
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

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CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC Shr Against For
POLICY COMMITTEE OF THE BOARD.

6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S Shr Against For
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR
SPECIFIED CATEGORIES OF SHAREHOLDERS.

7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL Shr Against For
REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND
EXPENDITURES.

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CITRIX SYSTEMS, INC. Agenda Number: 934187382
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 28-May-2015
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For

1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For

1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA Mgmt For For

1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For

2. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For

3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

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CLIFFS NATURAL RESOURCES INC. Agenda Number: 934047209
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Contested Annual
Ticker: CLF Meeting Date: 29-Jul-2014
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
GARY B. HALVERSON Mgmt For For
BARRY J. ELDRIDGE Mgmt For For
MARK E. GAUMOND Mgmt For For
SUSAN M. GREEN Mgmt For For
JANICE K. HENRY Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
JAMES F. KIRSCH Mgmt For For
RICHARD K. RIEDERER Mgmt For For
TIMOTHY W. SULLIVAN Mgmt For For

2 APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' Mgmt For For
COMPENSATION PLAN.

3 APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.

4 APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED Mgmt For For
AND RESTATED 2012 INCENTIVE EQUITY PLAN.

5 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2014 FISCAL YEAR.

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CLIFFS NATURAL RESOURCES INC. Agenda Number: 934174549
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 19-May-2015
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: J.T. BALDWIN Mgmt For For

1B ELECTION OF DIRECTOR: R.P. FISHER, JR. Mgmt For For

1C ELECTION OF DIRECTOR: L. GONCALVES Mgmt For For

1D ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For

1E ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. Mgmt For For

1F ELECTION OF DIRECTOR: J.S. SAWYER Mgmt For For

1G ELECTION OF DIRECTOR: M.D. SIEGAL Mgmt For For

1H ELECTION OF DIRECTOR: G. STOLIAR Mgmt For For

1I ELECTION OF DIRECTOR: D.C. TAYLOR Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE Mgmt For For
COMPENSATION PLAN

4. APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For

5. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL
YEAR

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CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 20-May-2015
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For

1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For

1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For

1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For

1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For

1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For

1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For

1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For

1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For

1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For

1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For

1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For

1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR Mgmt For For
TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

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COACH, INC. Agenda Number: 934078874
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 06-Nov-2014
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID DENTON Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
WILLIAM NUTI Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015

3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING

4 APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN

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COCA-COLA ENTERPRISES INC. Agenda Number: 934139824
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 28-Apr-2015
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: JAN BENNINK

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: JOHN F. BROCK

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: CALVIN DARDEN

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: L. PHILLIP HUMANN

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: ORRIN H. INGRAM II

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: THOMAS H. JOHNSON

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: SUZANNE B. LABARGE

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: VERONIQUE MORALI

1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: ANDREA L. SAIA

1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: GARRY WATTS

1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: CURTIS R. WELLING

1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: PHOEBE A. WOOD

2. APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.

3. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 02-Jun-2015
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For

1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN Mgmt For For

1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

1D. ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR. Mgmt For For

1E. ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR. Mgmt For For

1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL Mgmt For For

2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

4. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shr Against For
DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.

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--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Special
Ticker: CMCSA Meeting Date: 08-Oct-2014
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A Mgmt For For
COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN
THE MERGER.

2. TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL Mgmt For For
MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

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--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 21-May-2015
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS

3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For

4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES Shr Against For

5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF Shr Against For
CONTROL

6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For

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COMERICA INCORPORATED Agenda Number: 934142287
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 28-Apr-2015
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For

1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For

1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For

1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For

1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For

1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS

3. APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS

4. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION

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COMPUWARE CORPORATION Agenda Number: 934096985
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109 Meeting Type: Special
Ticker: CPWR Meeting Date: 08-Dec-2014
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2,
2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT
COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.

2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION Mgmt For For
THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

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COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 29-Jan-2015
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY H. BROTMAN Mgmt For For
DANIEL J. EVANS Mgmt For For
RICHARD A. GALANTI Mgmt For For
JEFFREY S. RAIKES Mgmt For For
JAMES D. SINEGAL Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED Mgmt For For
STOCK INCENTIVE PLAN.

5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR REMOVAL OF DIRECTORS.

5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH
REMOVAL OF DIRECTORS FOR CAUSE.

6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. Shr Against For

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CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 06-May-2015
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For

1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For

1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For

1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For

1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For

1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For

1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For

1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For

1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For

1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.

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CUMMINS INC. Agenda Number: 934147059
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 12-May-2015
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For

2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For

3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ Mgmt For For

4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For

5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For

6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For

7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For

9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For

10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For

11) ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.

13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.

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CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For

1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE Mgmt For For
COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.

5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE Shr Against For
VALUES AND POLITICAL CONTRIBUTIONS.

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D.R. HORTON, INC. Agenda Number: 934112246
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 22-Jan-2015
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For

1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED.

4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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DARDEN RESTAURANTS, INC. Agenda Number: 934072632
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Contested Annual
Ticker: DRI Meeting Date: 10-Oct-2014
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
BETSY S. ATKINS Mgmt For *
MARGARET S. ATKINS Mgmt For *
JEAN M. BIRCH Mgmt For *
BRADLEY D. BLUM Mgmt For *
PETER A. FELD Mgmt For *
JAMES P. FOGARTY Mgmt For *
CYNTHIA T. JAMISON Mgmt For *
WILLIAM H. LENEHAN Mgmt For *
LIONEL L. NOWELL, III Mgmt For *
JEFFREY C. SMITH Mgmt For *
CHARLES M. SONSTEBY Mgmt For *
ALAN N. STILLMAN Mgmt For *

2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Take No Action *
COMPANY'S EXECUTIVE COMPENSATION.

3 COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Take No Action *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2015.

4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For *
COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.

5 SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION Mgmt For *
REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

6 SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION Mgmt For *
REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.

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DEERE & COMPANY Agenda Number: 934117474
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 25-Feb-2015
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For

1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For

1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For

2. APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO Mgmt For For
CALL SPECIAL MEETINGS

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND Mgmt For For
INCENTIVE PLAN

5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM INCENTIVE Mgmt For For
BONUS PLAN

6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015

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DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 25-Jun-2015
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For

1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For

1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For

1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
DELTA'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.

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DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 29-Apr-2015
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For

2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A
SAY-ON-PAY VOTE).

3. TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

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DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2015
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2015.

4. ADOPTION OF THE DEVON ENERGY CORPORATION 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For

6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY Shr Against For
AND CLIMATE CHANGE.

7. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shr Against For

8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For

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DIRECTV Agenda Number: 934069192
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309 Meeting Type: Special
Ticker: DTV Meeting Date: 25-Sep-2014
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T
INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT").

2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

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DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For

1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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EATON CORPORATION PLC Agenda Number: 934136549
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 22-Apr-2015
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For

1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For

1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For

1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For

2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For

3. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS
REMUNERATION.

4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For
COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.

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EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 01-May-2015
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For

1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For

1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For

1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For

1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For

1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. TO APPROVE THE MATERIAL TERMS, INCLUDING THE Mgmt For For
PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.

5. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.

6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE
THE MEETING.

7. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER Shr Against For
PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.

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--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934151426
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 07-May-2015
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For

1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For

1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For

1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For

1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For

1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For

1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR ENDING DECEMBER 31, 2015.

3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

4 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Against For
CHAIR.

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--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.

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--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 03-Feb-2015
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.

3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE Mgmt For For
SHARES PLAN.

4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.

7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.

8. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

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ENSCO PLC Agenda Number: 934170464
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 18-May-2015
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For

1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For

1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For

1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For

1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For

1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For

1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For

1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For

2. TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. Mgmt For For

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS Mgmt For For
UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).

5. TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.

6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE-BASED
PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE
CODE SECTION 162(M).

7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE Mgmt For For
ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M).

8. A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2014.

9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

10. A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF Mgmt For For
THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).

11. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 30-Apr-2015
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For

1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF Shr Against For
PROPERLY PRESENTED.

5. STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED.

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EQT CORPORATION Agenda Number: 934127057
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 15-Apr-2015
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. Mgmt For For

1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For

1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For

1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. Mgmt For For

2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR 2014 (SAY-ON-PAY)

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW Shr Against For

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EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 24-Jun-2015
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

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ERA GROUP INC. Agenda Number: 934076781
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109 Meeting Type: Annual
Ticker: ERA Meeting Date: 06-Oct-2014
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANN FAIRBANKS Mgmt For For
BLAINE FOGG Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

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ERA GROUP INC. Agenda Number: 934228455
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109 Meeting Type: Annual
Ticker: ERA Meeting Date: 24-Jun-2015
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER BRADSHAW Mgmt For For
CHARLES FABRIKANT Mgmt For For
ANN FAIRBANKS Mgmt For For
BLAINE FOGG Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

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EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 06-May-2015
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For

1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA Mgmt For For
(RETIRED)

1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For

1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For

1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For

1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr Against For
AND ACCOUNTABILITY.

5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.

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--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 11-Jun-2015
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt For For
AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For
ASSESSMENT

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FEDEX CORPORATION Agenda Number: 934067299
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 29-Sep-2014
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS.

5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE-COUNTING.

6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING Shr Against For
POLICY.

7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON Shr Against For
RESTRICTED STOCK AWARDS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr Against For
AND ACCOUNTABILITY.

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FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 27-May-2015
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For

1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For

1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For

2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

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FIFTH THIRD BANCORP Agenda Number: 934130066
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 14-Apr-2015
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For

1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For

1C. ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN Mgmt For For

1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For

1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For

1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For

1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For

1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For

2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT
FIRM.

3. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR
FULL PROPOSAL).

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FISERV, INC. Agenda Number: 934167811
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 20-May-2015
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALISON DAVIS Mgmt For For
CHRISTOPHER M. FLINK Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
JEFFERY W. YABUKI Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2015.

4. A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION Shr Against For
OF STOCK.

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FLOWSERVE CORPORATION Agenda Number: 934175010
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 21-May-2015
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE Mgmt For For
FLOWSERVE CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN.

4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.

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FMC TECHNOLOGIES, INC. Agenda Number: 934174525
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 06-May-2015
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For

1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For

1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For

1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For

1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. Mgmt For For

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FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 20-May-2015
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Mgmt For For
MAXINE CLARK

1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN Mgmt For For
D. FELDMAN

1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Mgmt For For
JAROBIN GILBERT JR.

1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Mgmt For For
RICHARD A. JOHNSON

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

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FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2015
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For

1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For

1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For

1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.

4. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr Against For
TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.

5. RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.

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FRANKLIN RESOURCES, INC. Agenda Number: 934119872
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 11-Mar-2015
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For

1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.

3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002
UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

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FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108 Meeting Type: Annual
Ticker: FTR Meeting Date: 13-May-2015
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For

2. TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

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GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 16-Apr-2015
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For

1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For

1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For

1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For

2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE NAMED EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Against For
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED.

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GENERAL MILLS, INC. Agenda Number: 934064178
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 23-Sep-2014
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For

1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For

1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For

1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For

1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For

1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For

2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. Shr Against For

5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY Shr Against For
MODIFIED INGREDIENTS.

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GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 09-Jun-2015
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For

1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For

1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For

1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For

1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. INDEPENDENT BOARD CHAIRMAN Shr Against For

5. CUMULATIVE VOTING Shr Against For

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GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 27-Apr-2015
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E.JENNER WOOD III Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For

4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

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GENWORTH FINANCIAL, INC. Agenda Number: 934170349
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 14-May-2015
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For

1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For

1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For

1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

4. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN Shr Against For
ANNUAL SUSTAINABILITY REPORT.

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GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE
AN ANNUAL SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE
TO CONTAIN U.S. SPECIALTY DRUG PRICES.

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GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.

4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.

5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.

6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr Against For
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.

7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.

8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.

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HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Special
Ticker: HAL Meeting Date: 27-Mar-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
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.

2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY Mgmt For For
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.

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--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 20-May-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For

1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For

1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For

1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For

1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.

5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

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--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934136789
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 25-Apr-2015
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
JOCHEN ZEITZ Mgmt For For

2. APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD
IN DIRECTOR ELECTIONS.

3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE
INCENTIVE PLAN.

4. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

5. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS.

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--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 30-Apr-2015
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For

1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For

1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For

1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2015
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For

1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For

1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For

1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For

1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For

1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For

1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For

1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For

1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.

4. APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. Shr Against For

6. STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS Shr Against For
REPORT REGARDING CARBON ASSET RISK.

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--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2015
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For

1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For

1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

02. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.

03. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS

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HILL-ROM HOLDINGS, INC. Agenda Number: 934119012
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 04-Mar-2015
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STACY ENXING SENG Mgmt For For

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

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--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934155626
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 13-May-2015
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For

1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For

1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.

4. APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS Mgmt For For
OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)

5. APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS Mgmt For For
OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)

6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
ANNUAL MEETING.

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HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 14-May-2015
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For

1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For

1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For

1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For

1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For

1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For

2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. Shr Against For

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ILLINOIS TOOL WORKS INC. Agenda Number: 934147883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 08-May-2015
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For

1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO Mgmt For For
PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

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INGRAM MICRO, INC. Agenda Number: 934201106
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104 Meeting Type: Annual
Ticker: IM Meeting Date: 03-Jun-2015
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For

1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For

1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For

1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For

2. APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. Mgmt For For

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

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INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN

5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For

6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For

7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr Against For
BOARD SHOULD BE AN INDEPENDENT DIRECTOR

8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD

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--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 06-May-2015
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For

1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For

1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For

1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.

4. TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. Mgmt For For
2015 STOCK AWARD AND INCENTIVE PLAN.

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--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 934134886
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105 Meeting Type: Annual
Ticker: JNS Meeting Date: 24-Apr-2015
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For

1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For

1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For

1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For

1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For

1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For

1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR
FOR FISCAL YEAR 2015

3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION Mgmt For For

4. APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN

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JDS UNIPHASE CORPORATION Agenda Number: 934089156
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507 Meeting Type: Annual
Ticker: JDSU Meeting Date: 05-Dec-2014
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For

1.3 ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For

1.4 ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For

1.5 ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For

1.6 ELECTION OF DIRECTOR: THOMAS WAECHTER Mgmt For For

2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE
27, 2015.

3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.

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JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 28-Jan-2015
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2015.

3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

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JUNIPER NETWORKS, INC. Agenda Number: 934171226
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For

1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For

1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For

1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For

1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For

2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO Mgmt For For
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES.

5 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

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KADANT INC. Agenda Number: 934172723
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 20-May-2015
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR TO THE CLASS TO BE ELECTED FOR A Mgmt For For
3 YEAR TERM EXPIRING IN 2018: WILLIAM P. TULLY

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

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KELLOGG COMPANY Agenda Number: 934135749
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 24-Apr-2015
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
ZACHARY GUND Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO ADOPT SIMPLE MAJORITY VOTE.

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KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934108716
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100 Meeting Type: Annual
Ticker: GMCR Meeting Date: 29-Jan-2015
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
BRIAN P. KELLEY Mgmt For For
ROBERT A. STEELE Mgmt For For
JOSE REYES LAGUNES Mgmt For For

2 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT;

3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015; AND

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KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2015
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN Shr Against For
AND CHIEF EXECUTIVE OFFICER ROLES.

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--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 07-May-2015
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For

2. APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN.

3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For
PLAN OF KINDER MORGAN, INC.

4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

6. APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF KINDER MORGAN, INC.

7. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR Shr Against For
COMPANY'S RESPONSE TO CLIMATE CHANGE.

8. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE Shr Against For
EMISSIONS.

9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.

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--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 05-Nov-2014
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
EMIKO HIGASHI Mgmt For For
KEVIN J, KENNEDY Mgmt For For
GARY B. MOORE Mgmt For For
ROBERT A. RANGO Mgmt For For
RICHARD P. WALLACE Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

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--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934150094
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 14-May-2015
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For

1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1H. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT Shr Against For
BONUSES.

5. SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934174359
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 21-May-2015
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: E. GORDON GEE Mgmt For For

1.2 ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For

1.3 ELECTION OF DIRECTOR: ALLAN R. TESSLER Mgmt For For

1.4 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS

3. THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE Mgmt For For
INCENTIVE PLAN

4. THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION Mgmt For For
PERFORMANCE PLAN

5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

6 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING Shr Against For
REQUIREMENTS

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--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934078191
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 06-Nov-2014
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY").

3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

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--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 934134735
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 21-Apr-2015
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For

1G. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For

1H. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt For For
INTERNATIONAL, INC. EXECUTIVE COMPENSATION

4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED

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--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 21-May-2015
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III Mgmt For For

1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For

1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For

1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. THE APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

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--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 29-May-2015
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

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--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 21-Apr-2015
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For

2. TO APPROVE THE MATERIAL TERMS OF THE M&T BANK Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.

3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2015.

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--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 15-May-2015
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For

1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For

1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For

2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14,
2015 AT 11:59 P.M. EDT.

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--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 29-Apr-2015
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For

1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For

1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For

1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For

2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR 2015.

3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' Shr Against For
RIGHTS TO PROXY ACCESS.

5. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING Shr Against For
CLIMATE CHANGE RISK.

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--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2015
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF Shr Against For
QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS
AND ASSOCIATED REPORTS.

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--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 21-May-2015
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For

1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For

1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For

1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For

1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For

1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For

1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For

1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For

1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For

1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

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MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For

1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For

1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015

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MBIA INC. Agenda Number: 934153761
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-2015
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For

1C. ELECTION OF DIRECTOR: SEAN D. CARNEY Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For

1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For

2. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2015.

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MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 21-May-2015
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt For For

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For

1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING
OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN
CONTROL, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
PROXY ACCESS BYLAW, IF PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND
POLITICAL CONTRIBUTIONS, IF PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN
EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF
GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING
METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.

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MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109 Meeting Type: Annual
Ticker: MHFI Meeting Date: 29-Apr-2015
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For

1F. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For

1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For

1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For

1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For

2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.

3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN Shr Against For
OF THE BOARD BE AN INDEPENDENT DIRECTOR.

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MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For

1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For

1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For

1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For

1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr Against For
SHAREHOLDERS.

5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.

6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For
AWARDS.

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MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 21-Aug-2014
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt For For

2. TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).

4. TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.

5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE
ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.

6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE
BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.

7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF
ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.

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--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Special
Ticker: MDT Meeting Date: 06-Jan-2015
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014,
AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC
HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED),
MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE REVISED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW
MEDTRONIC.

2. TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT Mgmt For For
OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE
CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.

3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.

4. TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. Mgmt For For
SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY
OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF
MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND
APPROVE THE REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO
PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF
THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

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METLIFE, INC. Agenda Number: 934151402
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 28-Apr-2015
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For

1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For

1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For

1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For

2A. AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH Mgmt For For
SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR
AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A
MAJORITY VOTE REQUIREMENT

2B. AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO
AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015

4. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

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--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 22-Jan-2015
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For

1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For

1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE Mgmt For For
PLAN & INCREASE SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 30,000,000.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE
INCENTIVE PLAN.

6. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

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MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 20-May-2015
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For

1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For

1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For

1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2015.

4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For

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MOODY'S CORPORATION Agenda Number: 934130054
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 14-Apr-2015
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For

1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For

1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For

1D. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For

1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2015.

3. APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED Mgmt For For
EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED.

4. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Mgmt For For

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MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 19-May-2015
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For

1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For

1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)

4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR
GRANT

5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING Shr Against For

6. SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW Shr Against For
CHANGE

7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT Shr Against For
SERVICE VESTING

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MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 18-May-2015
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For

1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For

1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For

1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
OMNIBUS INCENTIVE PLAN.

4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

6. STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. Shr Against For

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MURPHY OIL CORPORATION Agenda Number: 934157896
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 13-May-2015
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For

1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For

1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For

1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For

1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For

1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For

1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For

1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For

1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For

1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For

1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For

1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE ADOPTION OF PROXY ACCESS.

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MURPHY USA INC. Agenda Number: 934150486
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 06-May-2015
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRED L. HOLLIGER Mgmt For For
JAMES W. KEYES Mgmt For For
DIANE N. LANDEN Mgmt For For

2. APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, Mgmt For For
NON-BINDING BASIS.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP.

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NABORS INDUSTRIES LTD. Agenda Number: 934198753
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 02-Jun-2015
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES R. CRANE Mgmt For For
JOHN P. KOTTS Mgmt For For
MICHAEL C. LINN Mgmt For For
ANTHONY G. PETRELLO Mgmt For For
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt For For

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION.

3. PROPOSAL TO APPROVE AN AMENDMENT OF COMPANY'S BYE-LAWS Mgmt For For
RELATED TO BROKER NONVOTES.

4. ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

5. SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT THAT Shr Against For
SENIOR EXECUTIVES RETAIN 75% OF SHARES.

6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL Shr Against For
OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION
PLANS.

7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING.

8. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

9. SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR Shr Against For
DIRECTOR ELECTIONS.

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NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2015
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For

1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

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NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 29-Apr-2015
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For

2. TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION Mgmt For For
OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM
NORTHEAST UTILITIES TO EVERSOURCE ENERGY.

3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

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NETAPP, INC Agenda Number: 934060574
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 05-Sep-2014
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For

1D. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For

1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For

1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For

1G. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For

2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON
STOCK.

3. TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.

4. TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN. Mgmt For For

5. TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.

7. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 24, 2015.

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NETFLIX, INC. Agenda Number: 934190086
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 09-Jun-2015
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD N. BARTON Mgmt For For
BRADFORD L. SMITH Mgmt For For
ANNE SWEENEY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.

6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS Shr Against For
IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY
PRESENTED AT THE MEETING.

7. STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF Shr Against For
DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH
YEAR.

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--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934157961
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 12-May-2015
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For

1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTOPHER D. O'LEARY Mgmt For For

1H. ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr Against For
MEETINGS.

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NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 18-Sep-2014
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For

2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 934100772
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101 Meeting Type: Special
Ticker: NE Meeting Date: 22-Dec-2014
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET Mgmt For For
PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES, UP TO A MAXIMUM
NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH
AGREEMENT OR AGREEMENTS.

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NOBLE CORPORATION PLC Agenda Number: 934148835
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 24-Apr-2015
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For

2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For

3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For

4. RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO Mgmt For For

5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For

6. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015

7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S UK STATUTORY AUDITOR

8. AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK Mgmt For For
STATUTORY AUDITORS' COMPENSATION

9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION

10. AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' Mgmt For For
COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31,
2014

11. ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN

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NOBLE ENERGY, INC. Agenda Number: 934169726
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 28-Apr-2015
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For

1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
BY THE COMPANY'S AUDIT COMMITTEE.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION.

5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION.

6. TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT
EXPIRED UNDER ITS OWN TERMS.

7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE Shr Against For
COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE
STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR
DIRECTOR IN THE COMPANY'S PROXY MATERIALS.

8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE Shr Against For
COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT
CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS
PLANS.

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--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 14-May-2015
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For

1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV Mgmt For For

1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.

4. APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015
ANNUAL MEETING OF STOCKHOLDERS.

5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS.

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--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934138101
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 21-Apr-2015
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For

1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III Mgmt For For

1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For

2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

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--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 934194452
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100 Meeting Type: Annual
Ticker: DNOW Meeting Date: 27-May-2015
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: TERRY BONNO Mgmt For For

1B ELECTION OF DIRECTOR: GALEN COBB Mgmt For For

1C ELECTION OF DIRECTOR: JAMES CRANDELL Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015

3. APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS

4. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

5. APPROVAL OF THE NOW INC. EXECUTIVE OFFICER ANNUAL Mgmt For For
INCENTIVE PLAN

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NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 20-May-2015
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For

1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For

1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For

1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For

1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For

1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For

1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For

2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.

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--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2015
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN

4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For

6. PROXY ACCESS Shr Against For

7. METHANE EMISSIONS AND FLARING Shr Against For

8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934232656
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106 Meeting Type: Annual
Ticker: ODP Meeting Date: 19-Jun-2015
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE
DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC.,
PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE
CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL
MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE
DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF STAPLES, INC.

2. PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.

4A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For

4B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For

4C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For

4D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For

4E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For

4F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For

4G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For

4H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For

4I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For

4J. ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO Mgmt For For

5. PROPOSAL TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN. Mgmt For For

6. PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL Mgmt For For
BONUS PLAN.

7. PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, Mgmt For For
INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

8. PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED
EXECUTIVE OFFICERS.

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OMNICOM GROUP INC. Agenda Number: 934171985
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 18-May-2015
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For

1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA.

5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.

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ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For

5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr Against For
METRICS.

6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.

7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

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OWENS-ILLINOIS, INC. Agenda Number: 934160615
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 12-May-2015
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY F. COLTER Mgmt For For
GORDON J. HARDIE Mgmt For For
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
ALAN J. MURRAY Mgmt For For
HARI N. NAIR Mgmt For For
HUGH H. ROBERTS Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
CAROL A. WILLIAMS Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE THE AMENDMENT, RESTATEMENT AND CONTINUATION Mgmt For For
OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF
OWENS-ILLINOIS, INC. AND THE GRANT OF 33,623
RESTRICTED STOCK UNITS TO DIRECTORS IN 2014
THEREUNDER.

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PACCAR INC Agenda Number: 934136537
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2015
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For

1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For

2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shr Against For
ALL DIRECTORS

3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For

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PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2014
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 934151414
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 04-May-2015
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
GLENN L. KELLOW Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
HEATHER A. WILSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.

4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. Mgmt For For

5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For

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PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2015
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shr Against For

5. POLICY REGARDING LIMIT ON ACCELERATED VESTING OF Shr Against For
EQUITY AWARDS.

6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For

1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For

1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 934160184
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PJC Meeting Date: 13-May-2015
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANDREW S. DUFF Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
PHILIP E. SORAN Mgmt For For
SCOTT C. TAYLOR Mgmt For For
MICHELE VOLPI Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.

4. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE
PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

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PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934153266
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 05-May-2015
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For

1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For

1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For

1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For

1H. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For

1J. ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For

3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.

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PRAXAIR, INC. Agenda Number: 934141324
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2015
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For

1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For

1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For

1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For

1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For

1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For

1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For

2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY STATEMENT

3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN

4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For

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PROLOGIS, INC. Agenda Number: 934142592
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2015
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For

1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For

1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For

1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For

1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2014

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015

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PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 12-May-2015
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For

1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For

1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For

1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For

1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For

1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For

1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

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QLOGIC CORPORATION Agenda Number: 934058670
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 25-Aug-2014
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For

1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For

1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For

1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING,
WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10
YEARS.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

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QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For

1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 15-May-2015
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For

1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For

1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For

1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For

1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For

1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For

2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr Against For
WRITTEN CONSENT IN LIEU OF A MEETING

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RANGE RESOURCES CORPORATION Agenda Number: 934167342
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 19-May-2015
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For

1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For

1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For

1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For

1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For

1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For

1J. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For

2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF
AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY Shr Against For
ACCESS BYLAW.

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REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2015
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3 APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH Mgmt For For
INCENTIVE BONUS PLAN.

4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND COMMON STOCK.

5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.

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--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934175503
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 20-May-2015
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRIAN G.J. GRAY Mgmt For For
WILLIAM F. HAGERTY IV Mgmt For For
KEVIN J. O'DONNELL Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY
STATEMENT.

3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD.
2010 PERFORMANCE SHARE PLAN.

4. TO APPOINT ERNST & YOUNG LTD., OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS
RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR
2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS.

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--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 14-May-2015
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For

1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For

1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For

1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For

1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Take No Action

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ROCKWELL AUTOMATION, INC. Agenda Number: 934110773
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 03-Feb-2015
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A. DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
VERNE G. ISTOCK Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For

B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

C. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

D. TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED Mgmt For For
DIRECTOR ELECTIONS.

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ROWAN COMPANIES PLC Agenda Number: 934053517
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101 Meeting Type: Special
Ticker: RDC Meeting Date: 15-Aug-2014
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION Mgmt For For
PROPOSAL.

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--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934141146
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101 Meeting Type: Annual
Ticker: RDC Meeting Date: 01-May-2015
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE

1B. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III

1C. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE

1D. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX

1E. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS

1F. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK

1G. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE

1H. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS

1I. TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A Mgmt For For
TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD

2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.

5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY
STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES
SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).

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--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 25-Jul-2014
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014
AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY
INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND
SATURN ACQUISITION MERGER SUB, INC.

2. NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT Mgmt For For
MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER
AGREEMENT.

5. NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").

6. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.

7. STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT Shr Against For
CONTAIN GENETICALLY ENGINEERED INGREDIENTS.

8. STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY.

4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For

4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For

4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For

4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For

4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For

4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For

4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For

4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 934218505
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 04-Jun-2015
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
DAVID M. SCHIZER Mgmt For For
STEVEN J. WISCH Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

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--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934157846
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 14-May-2015
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For

1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For

1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For

1D ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For

1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For

1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For

1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For

1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For

1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For

11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

12 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.

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--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 14-May-2015
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For

1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For

1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For

1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For

1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For

2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934142528
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For

1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For

1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For

1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For

1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For

1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For

1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For
2011 INCENTIVE STOCK AND AWARDS PLAN.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON Mgmt For For
INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.

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--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 13-May-2015
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN.

4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

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--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2015
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For

1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For

1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For

1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For

1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For

1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For

1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For

1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For

1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. Shr Against For

5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 28-Apr-2015
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For

1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For

1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For

1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For

1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Mgmt For For

1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For

1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS.

5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr Against For
ACTIVITIES.

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STANLEY BLACK & DECKER, INC. Agenda Number: 934132399
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 16-Apr-2015
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For

2 APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015
FISCAL YEAR.

3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANYS NAMED EXECUTIVE OFFICERS.

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--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934194832
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 01-Jun-2015
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For

1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For

1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For

1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For

1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For

1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR Shr Against For
EXECUTIVE SEVERANCE AGREEMENTS.

6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.

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STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 18-Mar-2015
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For

1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

4. ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shr Against For

5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 20-May-2015
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For

1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For

1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For

1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For

1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.

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--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934128819
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 28-Apr-2015
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For

1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For

1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For

1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For

1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.

4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. Shr Against For

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SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For

1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For

1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For

1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934082328
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 19-Nov-2014
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For

1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For

1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For

2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO
SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.

3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2014 PROXY STATEMENT.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.

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T. ROWE PRICE GROUP, INC. Agenda Number: 934130749
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 23-Apr-2015
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For

1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For

1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

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--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2015
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For

1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For

1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For

1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For

1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").

4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr Against For
INDEPENDENT CHAIRMAN.

6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For
DISCRIMINATION "AGAINST" OR "FOR" PERSONS.

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--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 16-Apr-2015
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For

1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For

1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For

1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For

1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For

1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For

1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For

1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For

1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For

1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

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--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2015
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For

1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For

2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.

4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr Against For
EXECUTIVES.

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--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 14-Apr-2015
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For

1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For

1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For

1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For

1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt For For
FOR 2015.

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--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2015
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For

1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For

1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For

5. STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For

6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For

7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 Shr Against For
DATA

8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON Shr Against For
CHANGE IN CONTROL

9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934136828
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 28-Apr-2015
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For

1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For

1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For

1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For

1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For

1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For

1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For

1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For

1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For

1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.

3. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN Shr Against For
ANNUAL SUSTAINABILITY REPORT.

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--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For

1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For

1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS

4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For

5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 21-May-2015
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For

1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For

1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For

1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For

1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For

1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For

1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)

3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN (2015)

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

5. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING Shr Against For

6. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr Against For
AWARDS UPON ENTERING GOVERNMENT SERVICE

7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT

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--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 20-May-2015
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For

1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For

1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For

1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For

1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For

1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT

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--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD

5. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS

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--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 04-Jun-2015
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.

5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING PROXY ACCESS.

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--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2014
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Mgmt For For

1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For

1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON Mgmt For For
PAY VOTE)

5. SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE Shr Against For
PACKAGING

6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

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THE PROGRESSIVE CORPORATION Agenda Number: 934169942
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 15-May-2015
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For

1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For

1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For

2. APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY Mgmt For For
INCENTIVE PLAN.

3. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.

4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.

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THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 11-Jun-2015
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.

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THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2015
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For

1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For

1I. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Mgmt For For

1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For

1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.

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THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 15-May-2015
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For

1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For

1J. ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND Mgmt For For

1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN

4. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE Shr Against For

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THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 21-May-2015
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For

1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For

1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For

1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For

1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For

1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For

1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2015.

3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

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TIFFANY & CO. Agenda Number: 934171454
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 28-May-2015
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For

1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For

1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For

1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For

1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For

1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For

1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

3. APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS IN FISCAL 2014.

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--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934075169
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Special
Ticker: TWC Meeting Date: 09-Oct-2014
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME
WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND
TANGO ACQUISITION SUB, INC.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
"GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

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--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 28-Apr-2015
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For

1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For

1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For

1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For

1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2015.

3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

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U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2015
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For

1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For

1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For

1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For

1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For

1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For

1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For

1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For

2. APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE Mgmt For For
PLAN.

3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING Shr Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.

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--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 29-Jan-2015
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For

1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For

1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For

1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: A. POL Mgmt For For

1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For

1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For

1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For

1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For

2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2015
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For

1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For

1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For

1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For

1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For

1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For

1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For

1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For

1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For

1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.

5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 07-May-2015
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For

5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF Shr Against For
CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.

6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS Shr Against For
TO SENIOR EXECUTIVES.

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UNITED RENTALS, INC. Agenda Number: 934149748
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For

1E. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For

1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For

1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For

1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For

1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For

1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION

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UNUM GROUP Agenda Number: 934162859
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 21-May-2015
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For

1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For

1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

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VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. NETWORK NEUTRALITY REPORT Shr Against For

5. POLITICAL SPENDING REPORT Shr Against For

6. SEVERANCE APPROVAL POLICY Shr Against For

7. STOCK RETENTION POLICY Shr Against For

8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For

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VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.

5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS

5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION

5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS

5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE

5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015

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--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For

1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For

1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For

1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For

1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

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--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 29-Apr-2015
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.

3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 Mgmt For For
INCENTIVE PLAN.

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--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Special
Ticker: WAG Meeting Date: 29-Dec-2014
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH
ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO
WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO.
WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO
APPROVE AND ADOPT THE REORG MERGER AND THE
REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL").

2. TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF Mgmt For For
SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS
APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS
BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR THE
REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN
CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS
DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION
WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE
SHARE ISSUANCE PROPOSAL.

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--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 28-May-2015
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For

1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For

1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For

1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For

1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For

1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For

1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY Shr Against For
RETENTION POLICY.

5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shr Against For
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN
CONTROL.

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

7. STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY Shr Against For
TO PERFORMANCE ON SUSTAINABILITY GOALS.

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--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 05-Nov-2014
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For

1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For

1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For

2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN THIS PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 3, 2015.

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--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934118628
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106 Meeting Type: Annual
Ticker: WGL Meeting Date: 03-Mar-2015
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
DALE S. ROSENTHAL Mgmt For For

2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2015.

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--------------------------------------------------------------------------------------------------------------------------
WP GLIMCHER INC. Agenda Number: 934191999
--------------------------------------------------------------------------------------------------------------------------
Security: 92939N102 Meeting Type: Annual
Ticker: WPG Meeting Date: 21-May-2015
ISIN: US92939N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK S. ORDAN Mgmt For For
MICHAEL P. GLIMCHER Mgmt For For
LOUIS G. CONFORTI Mgmt For For
ROBERT J. LAIKIN Mgmt For For
NILES C. OVERLY Mgmt For For
JACQUELYN R. SOFFER Mgmt For For
RICHARD S. SOKOLOV Mgmt For For
MARVIN L. WHITE Mgmt For For

2. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE ITS NAME TO "WP GLIMCHER INC."

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.

4. ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

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--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 13-Aug-2014
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For

1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For

1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For

1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For

1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 Mgmt For For
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN.

4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015

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--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934143621
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 01-May-2015
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For

1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For

1E. ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR Mgmt For For

1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For

1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED Shr Against For
VESTING UPON A CHANGE IN CONTROL.

* Management position unknown

An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.

N-PX Last Page of 246 TOC 1st Previous Next ↓Bottom Just 246th
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

PRINCIPLED EQUITY MARKET FUND

By: /S/CHRISTOPHER Y. WILLIAMS
CHRISTOPHER Y. WILLIAMS, ASST. SECRETARY & ASST. TREASURER

JULY 15, 2015

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘N-PX’ Filing	Date	First	Last	Other Filings

	1/31/16	167	226
	1/30/16	13	35
	12/31/15	7	243
	11/27/15	6
	10/31/15	110
	9/30/15	96
	9/27/15	184
Filed on / Effective on:	7/15/15	246
	7/3/15	241
For Period End:	6/30/15	1	127
	6/27/15	119
	5/31/15	68
	5/14/15	135
	4/24/15	157
	3/31/15	39	143	N-Q
	2/4/15	169
	12/31/14	5	192	N-CSR, NSAR-B
	11/16/14	11	105
	10/17/14	239
	9/2/14	62		NSAR-A
	6/15/14	145
	6/13/14	193
	5/18/14	73
	4/7/14	193
	3/26/14	10
	3/6/14	193
	2/12/14	227		8-K
				List all Filings

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Filing Submission 0001140361-15-027603 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Principled Equity Market Fund – ‘N-PX’ for 6/30/15

On: Wednesday, 7/15/15, at 11:38am ET · Effective: 7/15/15 · For: 6/30/15 · Accession #: 1140361-15-27603 · File #: 811-08492

Previous ‘N-PX’: ‘N-PX’ on 7/22/14 for 6/30/14 · Latest ‘N-PX’: This Filing

Proxy Voting Record Annual Report by a Management Investment Company — Form N-PXFiling Table of Contents

Dates Referenced Herein and Documents Incorporated by Reference

Proxy Voting Record Annual Report by a Management Investment Company — Form N-PX
Filing Table of Contents