Date of fiscal year end: March 31, June 30, September 30, October 31 & December 31
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD: (see attached table)
Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2015 with respect to which the Registrant was entitled to vote:
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
| | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
| Vote Summary |
| | OPEN TEXT CORPORATION |
| | Security | 683715106 | | | | | Meeting Type | Annual |
| | Ticker Symbol | OTEX | | | | | Meeting Date | 26-Sep-2014 |
| | ISIN | CA6837151068 | | | | | Agenda | 934071363 - Management |
| | Record Date | 15-Aug-2014 | | | | | Holding Recon Date | 15-Aug-2014 |
| | City / | Country | | | / | Canada | | Vote Deadline Date | 23-Sep-2014 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | P. THOMAS JENKINS | | For | For | |
| | | | 2 | MARK BARRENECHEA | | For | For | |
| | | | 3 | RANDY FOWLIE | | For | For | |
| | | | 4 | GAIL E. HAMILTON | | For | For | |
| | | | 5 | BRIAN J. JACKMAN | | For | For | |
| | | | 6 | STEPHEN J. SADLER | | For | For | |
| | | | 7 | MICHAEL SLAUNWHITE | | For | For | |
| | | | 8 | KATHARINE B. STEVENSON | | For | For | |
| | | | 9 | DEBORAH WEINSTEIN | | For | For | |
| | 02 | RE-APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY. | | Management | For | | For | |
| | CINTAS CORPORATION |
| | Security | 172908105 | | | | | Meeting Type | Annual |
| | Ticker Symbol | CTAS | | | | | Meeting Date | 21-Oct-2014 |
| | ISIN | US1729081059 | | | | | Agenda | 934073278 - Management |
| | Record Date | 25-Aug-2014 | | | | | Holding Recon Date | 25-Aug-2014 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 20-Oct-2014 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GERALD S.
ADOLPH | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN F. BARRETT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MELANIE W.
BARSTAD | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RICHARD T.
FARMER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SCOTT D. FARMER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES J.
JOHNSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROBERT J.
KOHLHEPP | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOSEPH
SCAMINACE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RONALD W.
TYSOE | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | For | | For | |
| | 3. | TO APPROVE AMENDMENT NO. 4 TO THE
CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | TO RATIFY ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | MICROSOFT CORPORATION |
| | Security | 594918104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | | | Meeting Date | 03-Dec-2014 |
| | ISIN | US5949181045 | | | | | Agenda | 934087708 - Management |
| | Record Date | 30-Sep-2014 | | | | | Holding Recon Date | 30-Sep-2014 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 02-Dec-2014 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES
III | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TERI L. LIST-
STOLL | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHARLES H.
NOSKI | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W.
SCHARF | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN W.
STANTON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN W.
THOMPSON | | Management | For | | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS | | Shareholder | Against | | For | |
| | ASHLAND INC. |
| | Security | 044209104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | ASH | | | | | Meeting Date | 29-Jan-2015 |
| | ISIN | US0442091049 | | | | | Agenda | 934110723 - Management |
| | Record Date | 01-Dec-2014 | | | | | Holding Recon Date | 01-Dec-2014 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 28-Jan-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ROGER W. HALE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: VADA O.
MANAGER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GEORGE A.
SCHAEFER, JR. | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2015. | | Management | For | | For | |
| | 3. | A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION. | | Management | For | | For | |
| | 4. | APPROVAL OF THE 2015 ASHLAND INC.
INCENTIVE PLAN. | | Management | For | | For | |
| | TE CONNECTIVITY LTD |
| | Security | H84989104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | TEL | | | | | Meeting Date | 03-Mar-2015 |
| | ISIN | CH0102993182 | | | | | Agenda | 934118705 - Management |
| | Record Date | 07-Jan-2015 | | | | | Holding Recon Date | 07-Jan-2015 |
| | City / | Country | | | / | Switzerland | | Vote Deadline Date | 02-Mar-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JUERGEN W.
GROMER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: YONG NAM | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LAWRENCE S.
SMITH | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | Management | For | | For | |
| | 2. | TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN | | Management | For | | For | |
| | 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED | | Management | For | | For | |
| | 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER | | Management | For | | For | |
| | 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER | | Management | For | | For | |
| | 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING | | Management | For | | For | |
| | 5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014) | | Management | For | | For | |
| | 5.2 | TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014 | | Management | For | | For | |
| | 5.3 | TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 6. | TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015 | | Management | For | | For | |
| | 7.2 | TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY | | Management | For | | For | |
| | 7.3 | TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY | | Management | For | | For | |
| | 8. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS | | Management | For | | For | |
| | 9. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT OF TE
CONNECTIVITY LTD., AND CERTAIN OTHER
MATTERS | | Management | For | | For | |
| | 10. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS | | Management | Against | | Against | |
| | 11. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND
THE MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 12. | AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 13. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT | | Management | For | | For | |
| | 14. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS | | Management | For | | For | |
| | 15. | TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 16. | TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION | | Management | For | | For | |
| | 17. | TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | | Management | For | | For | |
| | 18. | TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | | Management | For | | For | |
| | 19. | TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING | | Management | For | | For | |
| | TE CONNECTIVITY LTD |
| | Security | H84989104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | TEL | | | | | Meeting Date | 03-Mar-2015 |
| | ISIN | CH0102993182 | | | | | Agenda | 934126803 - Management |
| | Record Date | 11-Feb-2015 | | | | | Holding Recon Date | 11-Feb-2015 |
| | City / | Country | | | / | Switzerland | | Vote Deadline Date | 02-Mar-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JUERGEN W.
GROMER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: YONG NAM | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LAWRENCE S.
SMITH | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | | Management | For | | For | |
| | 2. | TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN | | Management | For | | For | |
| | 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED | | Management | For | | For | |
| | 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER | | Management | For | | For | |
| | 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER | | Management | For | | For | |
| | 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING | | Management | For | | For | |
| | 5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014) | | Management | For | | For | |
| | 5.2 | TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014 | | Management | For | | For | |
| | 5.3 | TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 6. | TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015 | | Management | For | | For | |
| | 7.2 | TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY | | Management | For | | For | |
| | 7.3 | TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY | | Management | For | | For | |
| | 8. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS | | Management | For | | For | |
| | 9. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT OF TE
CONNECTIVITY LTD., AND CERTAIN OTHER
MATTERS | | Management | For | | For | |
| | 10. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS | | Management | Against | | Against | |
| | 11. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND
THE MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE | | Management | For | | For | |
| | 12. | AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 13. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT | | Management | For | | For | |
| | 14. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS | | Management | For | | For | |
| | 15. | TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014 | | Management | For | | For | |
| | 16. | TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION | | Management | For | | For | |
| | 17. | TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | | Management | For | | For | |
| | 18. | TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | | Management | For | | For | |
| | 19. | TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING | | Management | For | | For | |
| | F5 NETWORKS, INC. |
| | Security | 315616102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | FFIV | | | | | Meeting Date | 12-Mar-2015 |
| | ISIN | US3156161024 | | | | | Agenda | 934119543 - Management |
| | Record Date | 06-Jan-2015 | | | | | Holding Recon Date | 06-Jan-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 11-Mar-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: A. GARY AMES | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SANDRA
BERGERON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JONATHAN
CHADWICK | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: PETER KLEIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | | Management | For | | For | |
| | 2. | APPROVE THE F5 NETWORKS, INC. 2014
INCENTIVE PLAN AS AMENDED AND
RESTATED. | | Management | For | | For | |
| | 3. | APPROVE THE F5 NETWORKS, INC. 2011
EMPLOYEE STOCK PURCHASE PLAN AS
AMENDED AND RESTATED. | | Management | For | | For | |
| | 4. | RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 5. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | HEWLETT-PACKARD COMPANY |
| | Security | 428236103 | | | | | Meeting Type | Annual |
| | Ticker Symbol | HPQ | | | | | Meeting Date | 18-Mar-2015 |
| | ISIN | US4282361033 | | | | | Agenda | 934122285 - Management |
| | Record Date | 20-Jan-2015 | | | | | Holding Recon Date | 20-Jan-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 17-Mar-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARC L.
ANDREESSEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SHUMEET
BANERJI | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT R.
BENNETT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ANN M.
LIVERMORE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RAYMOND E.
OZZIE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GARY M. REINER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PATRICIA F.
RUSSO | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MARGARET C.
WHITMAN | | Management | For | | For | |
| | 02. | TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015. | | Management | For | | For | |
| | 03. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 04. | STOCKHOLDER PROPOSAL RELATED TO
ACTION BY WRITTEN CONSENT OF
STOCKHOLDERS | | Shareholder | Against | | For | |
| | APPLIED MATERIALS, INC. |
| | Security | 038222105 | | | | | Meeting Type | Annual |
| | Ticker Symbol | AMAT | | | | | Meeting Date | 02-Apr-2015 |
| | ISIN | US0382221051 | | | | | Agenda | 934127108 - Management |
| | Record Date | 11-Feb-2015 | | | | | Holding Recon Date | 11-Feb-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 01-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GARY E.
DICKERSON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEPHEN R.
FORREST | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS J.
IANNOTTI | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SUSAN M. JAMES | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ALEXANDER A.
KARSNER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DENNIS D.
POWELL | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLEM P.
ROELANDTS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL R.
SPLINTER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT H. SWAN | | Management | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| | 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | MOODY'S CORPORATION |
| | Security | 615369105 | | | | | Meeting Type | Annual |
| | Ticker Symbol | MCO | | | | | Meeting Date | 14-Apr-2015 |
| | ISIN | US6153691059 | | | | | Agenda | 934130054 - Management |
| | Record Date | 20-Feb-2015 | | | | | Holding Recon Date | 20-Feb-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 13-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JORGE A.
BERMUDEZ | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LESLIE F.
SEIDMAN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EWALD KIST | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HENRY A.
MCKINNELL, JR., PH.D. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2015. | | Management | For | | For | |
| | 3. | APPROVAL OF THE 2004 MOODY'S
CORPORATION COVERED EMPLOYEE CASH
INCENTIVE PLAN, AS AMENDED. | | Management | For | | For | |
| | 4. | ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | THE BANK OF NEW YORK MELLON CORPORATION |
| | Security | 064058100 | | | | | Meeting Type | Annual |
| | Ticker Symbol | BK | | | | | Meeting Date | 14-Apr-2015 |
| | ISIN | US0640581007 | | | | | Agenda | 934146590 - Management |
| | Record Date | 13-Feb-2015 | | | | | Holding Recon Date | 13-Feb-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 13-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSEPH J.
ECHEVARRIA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD P.
GARDEN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GERALD L.
HASSELL | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD J.
KOGAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK A.
NORDENBERG | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CATHERINE A.
REIN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE THE
2014 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | HUMANA INC. |
| | Security | 444859102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | HUM | | | | | Meeting Date | 16-Apr-2015 |
| | ISIN | US4448591028 | | | | | Agenda | 934132387 - Management |
| | Record Date | 20-Feb-2015 | | | | | Holding Recon Date | 20-Feb-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 15-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A) | ELECTION OF DIRECTOR: KURT J.
HILZINGER | | Management | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: BRUCE D.
BROUSSARD | | Management | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: FRANK A.
D'AMELIO | | Management | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | | Management | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: DAVID A. JONES,
JR. | | Management | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD | | Management | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL | | Management | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: DAVID B. NASH,
M.D. | | Management | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | | Management | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: MARISSA T.
PETERSON | | Management | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY
STATEMENT. | | Management | For | | For | |
| | JOHNSON & JOHNSON |
| | Security | 478160104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | | | Meeting Date | 23-Apr-2015 |
| | ISIN | US4781601046 | | | | | Agenda | 934134761 - Management |
| | Record Date | 24-Feb-2015 | | | | | Holding Recon Date | 24-Feb-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 22-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY SUE
COLEMAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARK B.
MCCLELLAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ANNE M.
MULCAHY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD A.
WILLIAMS | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - COMMON
SENSE POLICY REGARDING
OVEREXTENDED DIRECTORS | | Shareholder | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL - ALIGNMENT
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS | | Shareholder | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN | | Shareholder | Against | | For | |
| | THE COCA-COLA COMPANY |
| | Security | 191216100 | | | | | Meeting Type | Annual |
| | Ticker Symbol | KO | | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US1912161007 | | | | | Agenda | 934138163 - Management |
| | Record Date | 02-Mar-2015 | | | | | Holding Recon Date | 02-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 28-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: HERBERT A.
ALLEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANA BOTIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HOWARD G.
BUFFETT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD M.
DALEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BARRY DILLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: EVAN G.
GREENBERG | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ALEXIS M.
HERMAN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT A.
KOTICK | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: SAM NUNN | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: DAVID B.
WEINBERG | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS | | Management | For | | For | |
| | 4. | SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS | | Shareholder | For | | Against | |
| | 5. | SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK | | Shareholder | Against | | For | |
| | ANHEUSER-BUSCH INBEV SA |
| | Security | 03524A108 | | | | | Meeting Type | Annual |
| | Ticker Symbol | BUD | | | | | Meeting Date | 29-Apr-2015 |
| | ISIN | US03524A1088 | | | | | Agenda | 934167974 - Management |
| | Record Date | 20-Mar-2015 | | | | | Holding Recon Date | 20-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 17-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | A1 | AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO REMOVE ALL
REFERENCES TO BEARER SHARES AND
CERTIFICATES FOLLOWING THE
SUPPRESSION OF BEARER SECURITIES
UNDER BELGIAN LAW | | Management | For | | For | |
| | B4 | APPROVAL OF THE STATUTORY ANNUAL
ACCOUNTS | | Management | For | | For | |
| | B5 | DISCHARGE TO THE DIRECTORS | | Management | For | | For | |
| | B6 | DISCHARGE TO THE STATUTORY AUDITOR | | Management | For | | For | |
| | B7A | APPOINTING AS INDEPENDENT DIRECTOR
MS. MICHELE BURNS, FOR A PERIOD OF
FOUR YEARS | | Management | For | | For | |
| | B7B | RENEWING THE APPOINTMENT AS
INDEPENDENT DIRECTOR OF MR. OLIVIER
GOUDET, FOR A PERIOD OF FOUR YEARS | | Management | For | | For | |
| | B7C | APPOINTING AS INDEPENDENT DIRECTOR
MR. KASPER RORSTED, FOR A PERIOD OF
FOUR YEARS | | Management | For | | For | |
| | B7D | RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS
RUART, FOR A PERIOD OF FOUR YEARS | | Management | Against | | Against | |
| | B7E | RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF FOUR
YEARS | | Management | Against | | Against | |
| | B8A | REMUNERATION POLICY AND
REMUNERATION REPORT OF THE COMPANY | | Management | Against | | Against | |
| | B8B | APPROVAL OF INCREASED FIXED ANNUAL
FEE OF THE CHAIRMAN OF THE AUDIT
COMMITTEE | | Management | For | | For | |
| | B8C | STOCK OPTIONS FOR DIRECTORS | | Management | For | | For | |
| | C1 | FILINGS | | Management | For | | For | |
| | MEAD JOHNSON NUTRITION COMPANY |
| | Security | 582839106 | | | | | Meeting Type | Annual |
| | Ticker Symbol | MJN | | | | | Meeting Date | 30-Apr-2015 |
| | ISIN | US5828391061 | | | | | Agenda | 934157175 - Management |
| | Record Date | 13-Mar-2015 | | | | | Holding Recon Date | 13-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 29-Apr-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD B.
BERNICK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANNA C.
CATALANO | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES M.
CORNELIUS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PETER G.
RATCLIFFE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL A.
SHERMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D. | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBERT S.
SINGER | | Management | For | | For | |
| | 2. | ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE MEAD JOHNSON
NUTRITION COMPANY LONG-TERM
INCENTIVE PLAN | | Management | For | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | HOSPIRA, INC. |
| | Security | 441060100 | | | | | Meeting Type | Annual |
| | Ticker Symbol | HSP | | | | | Meeting Date | 06-May-2015 |
| | ISIN | US4410601003 | | | | | Agenda | 934149510 - Management |
| | Record Date | 09-Mar-2015 | | | | | Holding Recon Date | 09-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 05-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY,
II | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: BARBARA L.
BOWLES | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DENNIS M.
FENTON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ROGER W. HALE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK F.
WHEELER | | Management | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2015. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - WRITTEN
CONSENT. | | Shareholder | For | | Against | |
| | GILEAD SCIENCES, INC. |
| | Security | 375558103 | | | | | Meeting Type | Annual |
| | Ticker Symbol | GILD | | | | | Meeting Date | 06-May-2015 |
| | ISIN | US3755581036 | | | | | Agenda | 934149685 - Management |
| | Record Date | 11-Mar-2015 | | | | | Holding Recon Date | 11-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 05-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: NICHOLAS G.
MOORE | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RICHARD J.
WHITLEY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN. | | Management | For | | For | |
| | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT. | | Management | For | | For | |
| | 5. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT. | | Shareholder | For | | Against | |
| | 6. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR. | | Shareholder | Against | | For | |
| | 7. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT. | | Shareholder | Against | | For | |
| | 8. | TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES. | | Shareholder | Against | | For | |
| | INTERNATIONAL FLAVORS & FRAGRANCES INC. |
| | Security | 459506101 | | | | | Meeting Type | Annual |
| | Ticker Symbol | IFF | | | | | Meeting Date | 06-May-2015 |
| | ISIN | US4595061015 | | | | | Agenda | 934149990 - Management |
| | Record Date | 09-Mar-2015 | | | | | Holding Recon Date | 09-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 05-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL L.
DUCKER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR. | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR. | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KATHERINE M.
HUDSON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DALE F.
MORRISON | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2014. | | Management | For | | For | |
| | 4. | TO APPROVE THE INTERNATIONAL
FLAVORS & FRAGRANCES INC. 2015 STOCK
AWARD AND INCENTIVE PLAN. | | Management | For | | For | |
| | CVS HEALTH CORPORATION |
| | Security | 126650100 | | | | | Meeting Type | Annual |
| | Ticker Symbol | CVS | | | | | Meeting Date | 07-May-2015 |
| | ISIN | US1266501006 | | | | | Agenda | 934148102 - Management |
| | Record Date | 12-Mar-2015 | | | | | Holding Recon Date | 12-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 06-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD M.
BRACKEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN
II | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID W.
DORMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANNE M.
FINUCANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM C.
WELDON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | | Management | For | | For | |
| | 2. | PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| | ARCHER-DANIELS-MIDLAND COMPANY |
| | Security | 039483102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | ADM | | | | | Meeting Date | 07-May-2015 |
| | ISIN | US0394831020 | | | | | Agenda | 934163041 - Management |
| | Record Date | 12-Mar-2015 | | | | | Holding Recon Date | 12-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 06-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: M.H. CARTER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: T.K. CREWS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: P. DUFOUR | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: A. MACIEL | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: P.J. MOORE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: F. SANCHEZ | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: D. SHIH | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 4. | REAPPROVE THE MATERIAL TERMS OF
INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE. | | Management | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIRMAN. | | Shareholder | Against | | For | |
| | ENTERGY CORPORATION |
| | Security | 29364G103 | | | | | Meeting Type | Annual |
| | Ticker Symbol | ETR | | | | | Meeting Date | 08-May-2015 |
| | ISIN | US29364G1031 | | | | | Agenda | 934151692 - Management |
| | Record Date | 10-Mar-2015 | | | | | Holding Recon Date | 10-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 07-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: P.J. CONDON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: L.P. DENAULT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: K.H. DONALD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: A.M. HERMAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: D.C. HINTZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4. | APPROVAL OF THE ENTERGY
CORPORATION AMENDED AND RESTATED
EXECUTIVE ANNUAL INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | APPROVAL OF THE ENTERGY
CORPORATION 2015 EQUITY OWNERSHIP
PLAN. | | Management | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING
INCLUDING CARBON EMISSION
REDUCTIONS IN INCENTIVE
COMPENSATION. | | Shareholder | Against | | For | |
| | 3M COMPANY |
| | Security | 88579Y101 | | | | | Meeting Type | Annual |
| | Ticker Symbol | MMM | | | | | Meeting Date | 12-May-2015 |
| | ISIN | US88579Y1010 | | | | | Agenda | 934147162 - Management |
| | Record Date | 13-Mar-2015 | | | | | Holding Recon Date | 13-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 11-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LINDA G.
ALVARADO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SONDRA L.
BARBOUR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VANCE D.
COFFMAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL L.
ESKEW | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HERBERT L.
HENKEL | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MUHTAR KENT | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: INGE G. THULIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | E. I. DU PONT DE NEMOURS AND COMPANY |
| | Security | 263534109 | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | DD | | | | | Meeting Date | 13-May-2015 |
| | ISIN | US2635341090 | | | | | Agenda | 934154092 - Management |
| | Record Date | 17-Mar-2015 | | | | | Holding Recon Date | 17-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 12-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | LAMBERTO ANDREOTTI | | | | |
| | | | 2 | EDWARD D. BREEN | | | | |
| | | | 3 | ROBERT A. BROWN | | | | |
| | | | 4 | ALEXANDER M. CUTLER | | | | |
| | | | 5 | ELEUTHERE I. DU PONT | | | | |
| | | | 6 | JAMES L. GALLOGLY | | | | |
| | | | 7 | MARILLYN A. HEWSON | | | | |
| | | | 8 | LOIS D. JULIBER | | | | |
| | | | 9 | ELLEN J. KULLMAN | | | | |
| | | | 10 | ULF M. SCHNEIDER | | | | |
| | | | 11 | LEE M. THOMAS | | | | |
| | | | 12 | PATRICK J. WARD | | | | |
| | 2. | ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | | Management | | | | |
| | 3. | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION | | Management | | | | |
| | 4. | ON LOBBYING | | Shareholder | | | | |
| | 5. | ON GROWER COMPLIANCE | | Shareholder | | | | |
| | 6. | ON PLANT CLOSURES | | Shareholder | | | | |
| | 7. | ON REPEALING CERTAIN AMENDMENTS TO
THE BYLAWS ADOPTED BY THE BOARD
WITHOUT STOCKHOLDER APPROVAL | | Shareholder | | | | |
| | E. I. DU PONT DE NEMOURS AND COMPANY |
| | Security | 263534109 | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | DD | | | | | Meeting Date | 13-May-2015 |
| | ISIN | US2635341090 | | | | | Agenda | 934155955 - Opposition |
| | Record Date | 17-Mar-2015 | | | | | Holding Recon Date | 17-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 12-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | NELSON PELTZ | | For | For | |
| | | | 2 | JOHN H. MYERS | | Withheld | Against | |
| | | | 3 | ARTHUR B. WINKLEBLACK | | Withheld | Against | |
| | | | 4 | ROBERT J. ZATTA | | Withheld | Against | |
| | | | 5 | MGT NOM: L. ANDREOTTI | | For | For | |
| | | | 6 | MGT NOM: E.D. BREEN | | For | For | |
| | | | 7 | MGT NOM: E.I. DU PONT | | For | For | |
| | | | 8 | MGT NOM: J.L. GALLOGLY | | For | For | |
| | | | 9 | MGT NOM: M.A. HEWSON | | For | For | |
| | | | 10 | MGT NOM: E.J. KULLMAN | | For | For | |
| | | | 11 | MGT NOM: U.M. SCHNEIDER | | For | For | |
| | | | 12 | MGT NOM: P.J. WARD | | For | For | |
| | 2 | ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | | |
| | 3 | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION | | Management | For | | | |
| | 4 | ON LOBBYING | | Management | Against | | | |
| | 5 | ON GROWER COMPLIANCE | | Management | Against | | | |
| | 6 | ON PLANT CLOSURE | | Management | Against | | | |
| | 7 | TO REPEAL EACH PROVISION OR
AMENDMENT OF THE BYLAWS OF THE
COMPANY ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY (AND NOT BY
THE COMPANY'S STOCKHOLDERS)
SUBSEQUENT TO AUGUST 12, 2013 AND
PRIOR TO THE APPROVAL OF THIS
RESOLUTION. | | Management | For | | For | |
| | HOSPIRA, INC. |
| | Security | 441060100 | | | | | Meeting Type | Special |
| | Ticker Symbol | HSP | | | | | Meeting Date | 13-May-2015 |
| | ISIN | US4410601003 | | | | | Agenda | 934191292 - Management |
| | Record Date | 08-Apr-2015 | | | | | Holding Recon Date | 08-Apr-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 12-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 5, 2015, AMONG PFIZER INC.,
PERKINS HOLDING COMPANY, A WHOLLY
OWNED SUBSIDIARY OF PFIZER INC., AND
HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME. | | Management | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, BY NON-
BINDING ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
HOSPIRA, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT. | | Management | Against | | Against | |
| | 3. | THE PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING. | | Management | For | | For | |
| | NORFOLK SOUTHERN CORPORATION |
| | Security | 655844108 | | | | | Meeting Type | Annual |
| | Ticker Symbol | NSC | | | | | Meeting Date | 14-May-2015 |
| | ISIN | US6558441084 | | | | | Agenda | 934142530 - Management |
| | Record Date | 05-Mar-2015 | | | | | Holding Recon Date | 05-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 13-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS D. BELL,
JR. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ERSKINE B.
BOWLES | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT A.
BRADWAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KAREN N. HORN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL D.
LOCKHART | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: AMY E. MILES | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: CHARLES W.
MOORMAN, IV | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARTIN H.
NESBITT | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAMES A.
SQUIRES | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JOHN R.
THOMPSON | | Management | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS. | | Management | For | | For | |
| | 4. | APPROVAL OF THE AMENDED EXECUTIVE
MANAGEMENT INCENTIVE PLAN AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE 2015 ANNUAL MEETING OF
STOCKHOLDERS. | | Management | For | | For | |
| | 5. | APPROVAL OF THE AMENDED LONG-TERM
INCENTIVE PLAN AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS. | | Management | For | | For | |
| | HD SUPPLY HOLDINGS, INC. |
| | Security | 40416M105 | | | | | Meeting Type | Annual |
| | Ticker Symbol | HDS | | | | | Meeting Date | 14-May-2015 |
| | ISIN | US40416M1053 | | | | | Agenda | 934153076 - Management |
| | Record Date | 17-Mar-2015 | | | | | Holding Recon Date | 17-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 13-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | BETSY S. ATKINS | | For | For | |
| | | | 2 | PAUL B. EDGERLEY | | For | For | |
| | | | 3 | JAMES A. RUBRIGHT | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 31, 2016. | | Management | For | | For | |
| | 3. | STOCKHOLDER PROPOSAL REGARDING
GREENHOUSE GAS EMISSIONS. | | Shareholder | Against | | For | |
| | AMGEN INC. |
| | Security | 031162100 | | | | | Meeting Type | Annual |
| | Ticker Symbol | AMGN | | | | | Meeting Date | 14-May-2015 |
| | ISIN | US0311621009 | | | | | Agenda | 934153672 - Management |
| | Record Date | 16-Mar-2015 | | | | | Holding Recon Date | 16-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 13-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MR. GREG C.
GARLAND | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MS. JUDITH C.
PELHAM | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS
WILLIAMS | | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL (VOTE
TABULATION). | | Shareholder | Against | | For | |
| | BOSTON PROPERTIES, INC. |
| | Security | 101121101 | | | | | Meeting Type | Annual |
| | Ticker Symbol | BXP | | | | | Meeting Date | 19-May-2015 |
| | ISIN | US1011211018 | | | | | Agenda | 934172709 - Management |
| | Record Date | 25-Mar-2015 | | | | | Holding Recon Date | 25-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 18-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JACOB A.
FRENKEL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DOUGLAS T.
LINDE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MATTHEW J.
LUSTIG | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: IVAN G.
SEIDENBERG | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DAVID A.
TWARDOCK | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MORTIMER B.
ZUCKERMAN | | Management | For | | For | |
| | 2. | TO APPROVE, BY NON-BINDING
RESOLUTION, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| | 3. | TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL CONCERNING
AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL CONCERNING
THE ADOPTION OF PROXY ACCESS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | For | | Against | |
| | 6. | STOCKHOLDER PROPOSAL CONCERNING A
POLICY REGARDING ACCELERATED
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING. | | Shareholder | Against | | For | |
| | INGREDION INC |
| | Security | 457187102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | INGR | | | | | Meeting Date | 20-May-2015 |
| | ISIN | US4571871023 | | | | | Agenda | 934171478 - Management |
| | Record Date | 23-Mar-2015 | | | | | Holding Recon Date | 23-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 19-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN-
TRELLEZ | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RHONDA L.
JORDAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GREGORY B.
KENNY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DWAYNE A.
WILSON | | Management | For | | For | |
| | 2. | TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS" | | Management | For | | For | |
| | 3. | TO APPROVE THE INGREDION
INCORPORATED ANNUAL INCENTIVE PLAN | | Management | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2015 | | Management | For | | For | |
| | VORNADO REALTY TRUST |
| | Security | 929042109 | | | | | Meeting Type | Annual |
| | Ticker Symbol | VNO | | | | | Meeting Date | 21-May-2015 |
| | ISIN | US9290421091 | | | | | Agenda | 934176101 - Management |
| | Record Date | 23-Mar-2015 | | | | | Holding Recon Date | 23-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 20-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | STEVEN ROTH | | For | For | |
| | | | 2 | MICHAEL D. FASCITELLI | | For | For | |
| | | | 3 | RUSSELL B. WIGHT, JR. | | For | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR. | | Management | For | | For | |
| | 3 | NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4 | NON-BINDING SHAREHOLDER PROPOSAL
REGARDING THE APPOINTMENT OF AN
INDEPENDENT CHAIRMAN. | | Shareholder | Against | | For | |
| | MERCK & CO., INC. |
| | Security | 58933Y105 | | | | | Meeting Type | Annual |
| | Ticker Symbol | MRK | | | | | Meeting Date | 26-May-2015 |
| | ISIN | US58933Y1055 | | | | | Agenda | 934177393 - Management |
| | Record Date | 31-Mar-2015 | | | | | Holding Recon Date | 31-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 22-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH C.
FRAZIER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS H.
GLOCER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: C. ROBERT
KIDDER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CARLOS E.
REPRESAS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICIA F.
RUSSO | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: CRAIG B.
THOMPSON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WENDELL P.
WEEKS | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: PETER C.
WENDELL | | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN. | | Management | For | | For | |
| | 5. | PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN. | | Management | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT. | | Shareholder | For | | Against | |
| | 7. | SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS. | | Shareholder | Against | | For | |
| | EXXON MOBIL CORPORATION |
| | Security | 30231G102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | XOM | | | | | Meeting Date | 27-May-2015 |
| | ISIN | US30231G1022 | | | | | Agenda | 934184665 - Management |
| | Record Date | 07-Apr-2015 | | | | | Holding Recon Date | 07-Apr-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 26-May-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | M.J. BOSKIN | | For | For | |
| | | | 2 | P. BRABECK-LETMATHE | | For | For | |
| | | | 3 | U.M. BURNS | | For | For | |
| | | | 4 | L.R. FAULKNER | | For | For | |
| | | | 5 | J.S. FISHMAN | | For | For | |
| | | | 6 | H.H. FORE | | For | For | |
| | | | 7 | K.C. FRAZIER | | For | For | |
| | | | 8 | D.R. OBERHELMAN | | For | For | |
| | | | 9 | S.J. PALMISANO | | For | For | |
| | | | 10 | S.S REINEMUND | | For | For | |
| | | | 11 | R.W. TILLERSON | | For | For | |
| | | | 12 | W.C. WELDON | | For | For | |
| | 2. | RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60) | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61) | | Management | For | | For | |
| | 4. | INDEPENDENT CHAIRMAN (PAGE 63) | | Shareholder | Against | | For | |
| | 5. | PROXY ACCESS BYLAW (PAGE 64) | | Shareholder | For | | Against | |
| | 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | | Shareholder | Against | | For | |
| | 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | | Shareholder | Against | | For | |
| | 8. | REPORT ON COMPENSATION FOR WOMEN
(PAGE 68) | | Shareholder | Against | | For | |
| | 9. | REPORT ON LOBBYING (PAGE 69) | | Shareholder | Against | | For | |
| | 10. | GREENHOUSE GAS EMISSIONS GOALS
(PAGE 70) | | Shareholder | Against | | For | |
| | 11. | REPORT ON HYDRAULIC FRACTURING
(PAGE 72) | | Shareholder | Against | | For | |
| | WAL-MART STORES, INC. |
| | Security | 931142103 | | | | | Meeting Type | Annual |
| | Ticker Symbol | WMT | | | | | Meeting Date | 05-Jun-2015 |
| | ISIN | US9311421039 | | | | | Agenda | 934195860 - Management |
| | Record Date | 10-Apr-2015 | | | | | Holding Recon Date | 10-Apr-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 04-Jun-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAMES I. CASH,
JR. | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROGER C.
CORBETT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THOMAS W.
HORTON | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARISSA A.
MAYER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GREGORY B.
PENNER | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: STEVEN S
REINEMUND | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: KEVIN Y.
SYSTROM | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JIM C. WALTON | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: S. ROBSON
WALTON | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | | Management | For | | For | |
| | 2. | RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 4. | APPROVAL OF THE WAL-MART STORES, INC.
STOCK INCENTIVE PLAN OF 2015 | | Management | For | | For | |
| | 5. | REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY | | Shareholder | For | | Against | |
| | 6. | PROXY ACCESS FOR SHAREHOLDERS | | Shareholder | Against | | For | |
| | 7. | REPORT ON GREENHOUSE GAS EMISSIONS
FROM INTERNATIONAL MARINE SHIPPING | | Shareholder | Against | | For | |
| | 8. | REQUEST FOR ANNUAL REPORT
REGARDING INCENTIVE COMPENSATION
PLANS | | Shareholder | Against | | For | |
| | 9. | INDEPENDENT CHAIRMAN POLICY | | Shareholder | Against | | For | |
| | CHECK POINT SOFTWARE TECHNOLOGIES LTD. |
| | Security | M22465104 | | | | | Meeting Type | Annual |
| | Ticker Symbol | CHKP | | | | | Meeting Date | 09-Jun-2015 |
| | ISIN | IL0010824113 | | | | | Agenda | 934223467 - Management |
| | Record Date | 01-May-2015 | | | | | Holding Recon Date | 01-May-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 08-Jun-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: GIL SHWED | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARIUS NACHT | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JERRY
UNGERMAN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAN PROPPER | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID RUBNER | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DR. TAL SHAVIT | | Management | For | | For | |
| | 2A. | TO ELECT YOAV Z. CHELOUCHE AS
OUTSIDE DIRECTOR FOR AN ADDITIONAL
THREE-YEAR TERM. | | Management | For | | For | |
| | 2B. | TO ELECT GUY GECHT AS OUTSIDE
DIRECTOR FOR AN ADDITIONAL THREE-
YEAR TERM. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4. | TO AMEND AND EXTEND THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| | 5. | TO AUTHORIZE AN INCREASE TO THE
COVERAGE OF OUR D&O LIABILITY
INSURANCE COVERAGE. | | Management | For | | For | |
| | 6. | APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS. | | Management | For | | For | |
| | 7. | AUTHORIZATION OF CHAIRMAN OF THE
BOARD TO SERVE AS CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER. | | Management | For | | For | |
| | 8A. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 2. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | 8B. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 6. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | 8C. | THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 7. MARK "FOR" = YES OR
"AGAINST" = NO | | Management | Against | | | |
| | FACEBOOK INC. |
| | Security | 30303M102 | | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | | Meeting Date | 11-Jun-2015 |
| | ISIN | US30303M1027 | | | | | Agenda | 934204378 - Management |
| | Record Date | 13-Apr-2015 | | | | | Holding Recon Date | 13-Apr-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 10-Jun-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARC L. ANDREESSEN | | For | For | |
| | | | 2 | ERSKINE B. BOWLES | | For | For | |
| | | | 3 | S.D. DESMOND-HELLMANN | | For | For | |
| | | | 4 | REED HASTINGS | | For | For | |
| | | | 5 | JAN KOUM | | For | For | |
| | | | 6 | SHERYL K. SANDBERG | | For | For | |
| | | | 7 | PETER A. THIEL | | For | For | |
| | | | 8 | MARK ZUCKERBERG | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 | | Management | For | | For | |
| | 3. | TO RE-APPROVE THE INTERNAL REVENUE
CODE OF 1986, AS 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) | | Management | Against | | Against | |
| | 4. | A STOCKHOLDER PROPOSAL REGARDING
CHANGE IN STOCKHOLDER VOTING | | Shareholder | For | | Against | |
| | 5. | A STOCKHOLDER PROPOSAL REGARDING
AN ANNUAL SUSTAINABILITY REPORT | | Shareholder | For | | Against | |
| | 6. | A STOCKHOLDER PROPOSAL REGARDING A
HUMAN RIGHTS RISK ASSESSMENT | | Shareholder | Against | | For | |
| | THE TJX COMPANIES, INC. |
| | Security | 872540109 | | | | | Meeting Type | Annual |
| | Ticker Symbol | TJX | | | | | Meeting Date | 11-Jun-2015 |
| | ISIN | US8725401090 | | | | | Agenda | 934208908 - Management |
| | Record Date | 14-Apr-2015 | | | | | Holding Recon Date | 14-Apr-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 10-Jun-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: AMY B. LANE | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CAROL
MEYROWITZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM H.
SWANSON | | Management | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016. | | Management | For | | For | |
| | 3. | SAY ON PAY: ADVISORY APPROVAL OF
TJX'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | EQUITY RESIDENTIAL |
| | Security | 29476L107 | | | | | Meeting Type | Annual |
| | Ticker Symbol | EQR | | | | | Meeting Date | 24-Jun-2015 |
| | ISIN | US29476L1070 | | | | | Agenda | 934198309 - Management |
| | Record Date | 31-Mar-2015 | | | | | Holding Recon Date | 31-Mar-2015 |
| | City / | Country | | | / | United States | | Vote Deadline Date | 23-Jun-2015 |
| | SEDOL(s) | | Quick Code | |
| | | | | | | | | | | | | | | | |
| | Item | Proposal | | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN W. ALEXANDER | | For | For | |
| | | | 2 | CHARLES L. ATWOOD | | For | For | |
| | | | 3 | LINDA WALKER BYNOE | | For | For | |
| | | | 4 | MARY KAY HABEN | | For | For | |
| | | | 5 | BRADLEY A. KEYWELL | | For | For | |
| | | | 6 | JOHN E. NEAL | | For | For | |
| | | | 7 | DAVID J. NEITHERCUT | | For | For | |
| | | | 8 | MARK S. SHAPIRO | | For | For | |
| | | | 9 | GERALD A. SPECTOR | | For | For | |
| | | | 10 | STEPHEN E. STERRETT | | For | For | |
| | | | 11 | B. JOSEPH WHITE | | For | For | |
| | | | 12 | SAMUEL ZELL | | For | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS. | | Shareholder | For | | Against | |
| Registrant: NORTHERN LIGHTS FUND TRUST III - Marathon Value Portfolio | | | | | Item 1, Exhibit 9 | |
| Investment Company Act file number: 811-22655 | | | | | | | | |
| Reporting Period: July 1, 2014 through June 30, 2015 | | | | | | | | |
| FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| | (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
| | Ampio Pharmaceuticals | AMPE | 03209T109 | Annual | 9/20/2014 | 1 | Directors | M | Y | Against | For |
| | | | | | | 2 | Ratify EKS&H LLLP as auditors | M | Y | For | For |
| | Automatic Data Processing Inc | ADP | 053015103 | Annual | 11/11/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Appointment of auditor | M | Y | For | For |
| | Avnet Inc | AVT | 053807103 | Annual | 11/6/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Ratify KPMG LLP auditors | M | Y | For | For |
| | Becton Dickinson and Company | BDX | 075887109 | Annual | 1/27/2015 | 1a | Director - Basil L Anderson | M | Y | For | For |
| | | | | | | 1b | Director - Henry P Becton Jr | M | Y | For | For |
| | | | | | | 1c | Director - Catherine M Burzik | M | Y | For | For |
| | | | | | | 1d | Director - Edward F DeGraan | M | Y | For | For |
| | | | | | | 1e | Director - Vincent A Forlenza | M | Y | For | For |
| | | | | | | 1f | Director - Claire M Fraser | M | Y | For | For |
| | | | | | | 1g | Director - Christopher Jones | M | Y | For | For |
| | | | | | | 1h | Director - Marshall O Larsen | M | Y | For | For |
| | | | | | | 1i | Director - Gary A Mecklenburg | M | Y | For | For |
| | | | | | | 1j | Director - James F Orr | M | Y | For | For |
| | | | | | | 1k | Director - Willard J Overlock Jr | M | Y | For | For |
| | | | | | | 1l | Director - Claire Pomeroy | M | Y | For | For |
| | | | | | | 1m | Director - Rebecca W Rimel | M | Y | For | For |
| | | | | | | 1n | Director - Bertram L Scott | M | Y | For | For |
| | | | | | | 2 | Ratify independent public accountant | M | Y | For | For |
| | | | | | | 3 | Advisory vote on approval executive compensation | M | Y | Abstain | For |
| | | | | | | 4 | SH - Proposal regarding annual report on animal testing | S | Y | Against | Against |
| | Bed Bath & Beyond Inc | BBBY | 075896100 | Annual | 7/7/2014 | 1A | Director - Warren Eisenberg | M | Y | For | For |
| | | | | | | 1B | Director - Leonard Feinstein | M | Y | For | For |
| | | | | | | 1C | Director - Steven H Tamares | M | Y | For | For |
| | | | | | | 1D | Director - Dean S Adler | M | Y | For | For |
| | | | | | | 1E | Director - Stanley F Barshay | M | Y | For | For |
| | | | | | | 1F | Director - Geraldine T Elliott | M | Y | For | For |
| | | | | | | 1G | Director - Klaus Eppler | M | Y | For | For |
| | | | | | | 1H | Director -Patrick R Gaston | M | Y | For | For |
| | | | | | | 1I | Director - Jordan Heller | M | Y | For | For |
| | | | | | | 1J | Director -Victoria A Morrison | M | Y | For | For |
| | | | | | | 2 | Ratify KPMG LLP auditors | M | Y | For | For |
| | | | | | | 3 | Approve 2013 officer compensation | M | Y | For | For |
| | BOFI Holding Inc | BOFI | 05566U108 | Annual | 10/23/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Approve 2014 Stk Incentive plan | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 4 | Ratify BDO USA LLP as independent accountants | M | Y | For | For |
| | Campbell Soup Company | CPB | 134429109 | Annual | 11/19/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Ratify independent registered public accounting firm | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | Against | For |
| | | | | | | 4 | Re-approve annual incentive plan | M | Y | Against | For |
| | Cardinal Health Incorporated | CAH | 14149Y108 | Annual | 11/5/2014 | 1a | Director - David J Anderson | M | Y | For | For |
| | | | | | | 1b | Director - Colleen F Arnold | M | Y | For | For |
| | | | | | | 1c | Director - George S Barrett | M | Y | For | For |
| | | | | | | 1d | Director - Carrie S Cox | M | Y | For | For |
| | | | | | | 1e | Director - Calvin Darden | M | Y | For | For |
| | | | | | | 1f | Director - Bruce L Downey | M | Y | For | For |
| | | | | | | 1g | Director - Patricia A Hemingway | M | Y | For | For |
| | | | | | | 1h | Director - Clayton M Jones | M | Y | For | For |
| | | | | | | 1i | Director - Gregory B Kenny | M | Y | For | For |
| | | | | | | 1j | Director - David P King | M | Y | For | For |
| | | | | | | 1k | Director - Richard C Notebaert | M | Y | For | For |
| | | | | | | 2 | Ratify Ernst & Young LLP as independent auditors | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 4 | Approve performance goal under Mgmt incentive plan | M | Y | For | For |
| | | | | | | 5 | SH - Proposal regarding political contributions and expenditures | S | Y | For | Against |
| | Cisco Systems Incorporated | CSCO | 17275R102 | Annual | 11/20/2014 | 1a | Director - Carol A Bartz | M | Y | For | For |
| | | | | | | 1b | Director - M Michele Burns | M | Y | Against | For |
| | | | | | | 1c | Director - Michael D Capellas | M | Y | For | For |
| | | | | | | 1d | Director - John T Chambers | M | Y | Against | For |
| | | | | | | 1e | Director - Brian L Halla | M | Y | For | For |
| | | | | | | 1f | Director - Dr John L Hennessy | M | Y | Against | For |
| | | | | | | 1g | Director - Dr Kristina M Johnson | M | Y | Against | For |
| | | | | | | 1h | Director - Roderick C McGeary | M | Y | Against | For |
| | | | | | | 1i | Director - Arun Sarin | M | Y | Against | For |
| | | | | | | 1j | Director - Steven M West | M | Y | Against | For |
| | | | | | | 2 | Approve amndmnt and restatement of Stock Purch Plan | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | Against | For |
| | | | | | | 4 | Ratify PriceWaterhouseCoopers LLP auditors | M | Y | For | For |
| | | | | | | 5 | Approval to establish a public policy committee of the board | S | Y | Against | Against |
| | | | | | | 6 | Approval to allow proxy access for specified categories of shareholders | S | Y | Against | Against |
| | | | | | | 7 | Approval to provide a semiannual report on political contributions | S | Y | Against | Against |
| | Costco Wholesale Corp | COST | 22160K105 | Annual | 1/29/2015 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Ratify independent public accountant | M | Y | For | For |
| | | | | | | 3 | Advisory vote on approval executive compensation | M | Y | For | For |
| | | | | | | 4 | Amend Company's stock incentive plan | M | Y | For | For |
| | | | | | | 5A | Amend articles of incorporation to reduce vtg standard for removal of directors | M | Y | For | For |
| | | | | | | 5B | Amend articles dealing with removal of Directors for cause | M | Y | For | For |
| | | | | | | 6 | SH - proposal to regulate director tenure | S | Y | For | Against |
| | Direxion Daily S&P 500 Bear 3X | SPXS | 25459Y371 | Special | 9/10/2014 | 1 | Directors | M | Y | For | For |
| | Emerson Electric Co | EMR | 291011104 | Annual | 2/3/2015 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Approve executive compensation | M | Y | For | For |
| | | | | | | 3 | Approval of 2015 Incentive Shares Plan | M | Y | For | For |
| | | | | | | 4 | Re-approval of Annual Incentive Plan | M | Y | For | For |
| | | | | | | 5 | Ratify KPMG LLP auditors | M | Y | For | For |
| | | | | | | 6 | SH - proposal requesting a sustainability report | S | Y | Against | Against |
| | | | | | | 7 | SH - approval of a political contributions report | S | Y | Against | Against |
| | | | | | | 8 | SH - approval of a lobbying report | S | Y | Against | Against |
| | GlaxoSmithKline PLC | GSK | 37733W105 | General | 12/18/2014 | 1 | Approve major transaction with Novartis AG | M | Y | For | For |
| | Global Payments Inc | GPN | 37940X102 | Annual | 11/19/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Ratify Deloitte & Touché LLP auditors | M | Y | For | For |
| | Hudson City Bancorp Inc | HCBK | 443683107 | Annual | 12/16/2014 | 1A | Director - William G Bardel | M | Y | For | For |
| | | | | | | 1B | Director - Scott A Belair | M | Y | For | For |
| | | | | | | 1C | Director - Anthony J Fabiano | M | Y | For | For |
| | | | | | | 1D | Director - Cornelius E Golding | M | Y | For | For |
| | | | | | | 1E | Director - Donald O Quest MD | M | Y | For | For |
| | | | | | | 1F | Director - Joseph G Sponholz | M | Y | For | For |
| | | | | | | 2 | Ratify KPMG LLP as auditor | M | Y | For | For |
| | | | | | | 3 | Approve executive officer compensation | M | Y | For | For |
| | John Wiley & Sons | JWA | 968223206 | Annual | 9/18/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Ratify KPMG LLP auditors | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 4 | Approval of 2014 Directors stock plan | M | Y | For | For |
| | | | | | | 5 | Approval of 2014 Executive annual incentive plan | M | Y | Abstain | For |
| | | | | | | 6 | Approval of 2014 Key Employee Stock Plan | M | Y | For | For |
| | Linear Techonology Corp | LLTC | 535678106 | Annual | 11/5/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Ratify Ernst & Young LLP as independent auditors | M | Y | For | For |
| | | | | | | 4 | Re-approval of executive bonus plan | M | Y | For | For |
| | | | | | | 5 | SH - proposal on Diector election majority vote standard | S | Y | For | Against |
| | Microsoft Corp | MSFT | 594918104 | Annual | 12/3/2014 | 1.01 | Director - William H Gates III | M | Y | For | For |
| | | | | | | 1.02 | Director - Maria M Klawe | M | Y | For | For |
| | | | | | | 1.03 | Director - Teri L List-Stoll | M | Y | For | For |
| | | | | | | 1.04 | Director - G Mason Morfit | M | Y | For | For |
| | | | | | | 1.05 | Director - Satya Nadella | M | Y | For | For |
| | | | | | | 1.06 | Director - Charles H Noski | M | Y | For | For |
| | | | | | | 1.07 | Director - Helmut Panke | M | Y | For | For |
| | | | | | | 1.08 | Director - Charles W Scharf | M | Y | For | For |
| | | | | | | 1.09 | Director - John W Stanton | M | Y | For | For |
| | | | | | | 1.1 | Director - John W Thompson | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Ratify Deloitte & Touché LLP auditors | M | Y | For | For |
| | | | | | | 4 | SH - proposal for proxy access for shareholders | S | Y | Against | Against |
| | Net 1 UEPS Technologies | UEPS | 64107N206 | Annual | 11/19/2014 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Ratify Deloitte & Touche LLP auditiors | M | Y | For | For |
| | | | | | | 3 | Advisory vote on executive compensation | M | Y | Against | For |
| | Noble Corporation | NE | G65431101 | Special | 12/22/2014 | 1 | Approve terms of one or more off-market purchase agreements | M | Y | For | For |
| | Northeast Bancorp | NBN | 663904209 | Annual | 11/20/2014 | 1.01 | Director - Robert R Glauber | M | Y | For | For |
| | | | | | | 1.02 | Director - Adam J Shapiro | M | Y | Against | For |
| | | | | | | 1.03 | Director - Richard Wayne | M | Y | For | For |
| | | | | | | 2 | Advisory vote on executive compensation | M | Y | For | For |
| | | | | | | 3 | Ratify Ernst & Young LLP as independent auditors | M | Y | For | For |
| | | | | | | 4 | Approve frequency of vote to approve compensation of executive officers | M | Y | 1 year | 1 year |
| | Proctor & Gamble Company | PG | 742718109 | Annual | 10/14/2014 | 1a. | Director - Angela F Braly | M | Y | For | For |
| | | | | | | 1b. | Director - Kenneth I Chenault | M | Y | For | For |
| | | | | | | 1c. | Director - Scott D Cook | M | Y | For | For |
| | | | | | | 1d. | Director - Susan Desmond-Hellmann | M | Y | For | For |
| | | | | | | 1e. | Director - A.G. Lafley | M | Y | For | For |
| | | | | | | 1f. | Director - Terry J Lundgren | M | Y | For | For |
| | | | | | | 1g. | Director - W James McNerney Jr | M | Y | For | For |
| | | | | | | 1h. | Director - Margaret C Whitman | M | Y | For | For |
| | | | | | | 1i. | Director - Mary Agnes Wilderotter | M | Y | For | For |
| | | | | | | 1j. | Director - Patricia A Woertz | M | Y | For | For |
| | | | | | | 1k. | Director - Ernesto Zedillo | M | Y | For | For |
| | | | | | | 2 | Ratify independent registered auditor | M | Y | For | For |
| | | | | | | 3 | Approve 2014 Stk & Incentive Compensation plan | M | Y | For | For |
| | | | | | | 4 | Executive Compensation | M | Y | For | For |
| | | | | | | 5 | SH proposal for report on Unrecyclable packaging | S | Y | Against | Against |
| | | | | | | 6 | SH proposal for report on Alignment between Corp Values and Political contributions | S | Y | Abstain | Against |
| | Sasol Limited | SSL | 803866300 | Annual | 11/21/2014 | 3a | Director - C Beggs | M | Y | For | For |
| | | | | | | 3b | Director - DE Constable | M | Y | For | For |
| | | | | | | 3c | Director - HG Dijkgraaf | M | Y | For | For |
| | | | | | | 3d | Director - ZM Mkhize | M | Y | For | For |
| | | | | | | 3e | Director - PJ Robertson | M | Y | For | For |
| | | | | | | 4a | Director - B Nqwababa | M | Y | For | For |
| | | | | | | 4b | Director - NNA Matyumza | M | Y | For | For |
| | | | | | | 5 | Appoint PriceWaterhouse as independent auditor | M | Y | For | For |
| | | | | | | 6a | Audit committee - C Beggs | M | Y | For | For |
| | | | | | | 6b | Audit committee-NNA Matyumza | M | Y | For | For |
| | | | | | | 6c | Audit committee - IN Mkhize | M | Y | For | For |
| | | | | | | 6d | Audit committee - MJN Njeke | M | Y | For | For |
| | | | | | | 6e | Audit committee - S Westwell | M | Y | For | For |
| | | | | | | 7 | Advisory vote on Co remuneration policy | M | Y | For | For |
| | | | | | | 8.1 | Approve compensation non-executive directors | M | Y | For | For |
| | | | | | | 8.2 | Authorise board to grant authority to provide financial assistance | M | Y | For | For |
| | | | | | | 8.3 | To amend sub clauses of incorporation of company | M | Y | For | For |
| | | | | | | 8.4 | To amend sub clauses of incorporation of company | M | Y | For | For |
| | | | | | | 8.5 | Auth Board to acquire company ordinary shares | M | Y | For | For |
| | | | | | | 8.6 | Auth Board to purchase issued shares of company | M | Y | For | For |
| | Tyco International | TYC | H89128104 | Special | 9/9/2014 | 1 | Approve Merger agreement | M | Y | For | For |
| | | | | | | 2 | Approve reduction of share premium account | M | Y | For | For |
| | Tyco International LTD | TYC | G91442106 | Annual | 3/4/2015 | 1a | Director - Edward D Breen | M | Y | For | For |
| | | | | | | 1b | Director - Herman E Bulls | M | Y | For | For |
| | | | | | | 1c | Director - Michael E Daniels | M | Y | For | For |
| | | | | | | 1d | Director - Frank M Drendel | M | Y | For | For |
| | | | | | | 1e | Director - Brian Duperreault | M | Y | For | For |
| | | | | | | 1f | Director - Rajiv L Gupta | M | Y | For | For |
| | | | | | | 1g | Director - George Oliver | M | Y | For | For |
| | | | | | | 1h | Director - Brendan R O'Neill | M | Y | For | For |
| | | | | | | 1i | Director - Jurgen Tinggren | M | Y | For | For |
| | | | | | | 1j | Director - Sandra S Wijnberg | M | Y | For | For |
| | | | | | | 1k | Director - R David Yost | M | Y | For | For |
| | | | | | | 2a | Ratify Deloitte & Touche LLP as inpdt accounting firm for y/e 9/26/14 | M | Y | For | For |
| | | | | | | 2b | Authorize Audit committee to set the auditors remuneration | M | Y | For | For |
| | | | | | | 3 | Authorize Company to make market purchases of shares | M | Y | For | For |
| | | | | | | 4 | Determine price range for Company to reissue shares | M | Y | For | For |
| | | | | | | 5 | Approve executive compensation | M | Y | For | For |
| | Valspar Corporation | VAL | 920355104 | Annual | 2/18/2015 | 1 | Directors | M | Y | For | For |
| | | | | | | 2 | Advisory vote executive compensation | M | Y | For | For |
| | | | | | | 3 | Approve 2015 omnibus equity plan | M | Y | For | For |
| | | | | | | 4 | Ratify appointment of public accounting firm | M | Y | For | For |
| | Walgreen Co | WAG | 931422109 | Special | 12/29/2014 | 1 | Approve Plan of Merger | M | Y | For | For |
| | | | | | | 2 | Approve issuance of shares | M | Y | For | For |
| | | | | | | 3 | Approve adjournment of Special Meeting if necessary | M | Y | For | For |
| | Walt Disney Company | DIS | 254687106 | Annual | 3/12/2015 | 1a | Director - Susan E Arnold | M | Y | For | For |
| | | | | | | 1b | Director - John S Chen | M | Y | For | For |
| | | | | | | 1c | Director - Jack Dorsey | M | Y | For | For |
| | | | | | | 1d | Director - Robert A Iger | M | Y | For | For |
| | | | | | | 1e | Director - Fred H Langhammer | M | Y | For | For |
| | | | | | | 1f | Director - Aylwin B Lewis | M | Y | For | For |
| | | | | | | 1g | Director - Monica C Lozano | M | Y | For | For |
| | | | | | | 1h | Director - Robert W Matschullat | M | Y | For | For |
| | | | | | | 1i | Director - Sheryl K Sandberg | M | Y | For | For |
| | | | | | | 1j | Director - Orin C Smith | M | Y | For | For |
| | | | | | | 2 | Ratify appt. of PricewaterhouseCoopers | M | Y | For | For |
| | | | | | | 3 | Approve resolution on executive compensation | M | Y | For | For |
| | | | | | | 4 | Shareholder proposal relating to independent Board chairman | S | Y | For | Against |
| | | | | | | 5 | Shareholder proposal relating to acceleration of executive pay | S | Y | For | Against |
| | 3M COMPANY | MMM | 88579Y101 | Annual | 12-May-2015 | 1A. | ELECTION OF DIRECTOR: LINDA G.
ALVARADO | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: SONDRA L.
BARBOUR | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: VANCE D.
COFFMAN | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: MICHAEL L.
ESKEW | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: HERBERT L.
HENKEL | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: MUHTAR KENT | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: INGE G. THULIN | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | M | Y | For | For |
| | | | | | | 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | ADVANCE AUTO PARTS, INC. | AAP | 00751Y106 | Annual | 20-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | JOHN F. BERGSTROM | | Y | For | For |
| | | | | | | 2 | JOHN C. BROUILLARD | | Y | For | For |
| | | | | | | 3 | FIONA P. DIAS | | Y | For | For |
| | | | | | | 4 | JOHN F. FERRARO | | Y | For | For |
| | | | | | | 5 | DARREN R. JACKSON | | Y | For | For |
| | | | | | | 6 | ADRIANA KARABOUTIS | | Y | For | For |
| | | | | | | 7 | WILLIAM S. OGLESBY | | Y | For | For |
| | | | | | | 8 | J. PAUL RAINES | | Y | For | For |
| | | | | | | 9 | GILBERT T. RAY | | Y | For | For |
| | | | | | | 10 | CARLOS A. SALADRIGAS | | Y | For | For |
| | | | | | | 11 | O. TEMPLE SLOAN, III | | Y | For | For |
| | | | | | | 12 | JIMMIE L. WADE | | Y | For | For |
| | | | | | | 2. | APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | M | Y | For | For |
| | | | | | | 4. | ADVISORY VOTE ON STOCKHOLDER
PROPOSAL ON THE ABILITY OF
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT IF PRESENTED AT THE ANNUAL
MEETING. | S | Y | For | Against |
| | AGCO CORPORATION | AGCO | 001084102 | Annual | 23-Apr-2015 | 1A. | ELECTION OF DIRECTOR: ROY V. ARMES | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: MICHAEL C.
ARNOLD | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: P. GEORGE
BENSON | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: GEORGE E.
MINNICH | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: MARTIN H.
RICHENHAGEN | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: GERALD L.
SHAHEEN | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: MALLIKA
SRINIVASAN | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: HENDRIKUS
VISSER | M | Y | For | For |
| | | | | | | 2. | NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015. | M | Y | For | For |
| | ALLEGHANY CORPORATION | Y | 017175100 | Annual | 24-Apr-2015 | 1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: PHILLIP M.
MARTINEAU | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: RAYMOND L.M.
WONG | M | Y | For | For |
| | | | | | | 2. | PROPOSAL TO APPROVE THE ALLEGHANY
CORPORATION 2015 DIRECTORS' STOCK
PLAN. | M | Y | For | For |
| | | | | | | 3. | PROPOSAL TO APPROVE THE ALLEGHANY
CORPORATION 2015 MANAGEMENT
INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 4. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015. | M | Y | For | For |
| | | | | | | 5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION. | M | Y | For | For |
| | ANADARKO PETROLEUM CORPORATION | APC | 032511107 | Annual | 12-May-2015 | 1A. | ELECTION OF DIRECTOR: ANTHONY R.
CHASE | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: H. PAULETT
EBERHART | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: RICHARD L.
GEORGE | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JOSEPH W.
GORDER | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: MARK C.
MCKINLEY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: R.A. WALKER | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | | | | | | 4. | STOCKHOLDER PROPOSAL - PROXY
ACCESS. | S | Y | Against | For |
| | | | | | | 5. | STOCKHOLDER PROPOSAL - REPORT ON
CARBON RISK. | S | Y | Against | For |
| | AON PLC | AON | G0408V102 | Annual | 17-Jun-2015 | 1A. | RE-ELECTION OF DIRECTOR: LESTER B.
KNIGHT | M | Y | For | For |
| | | | | | | 1B. | RE-ELECTION OF DIRECTOR: GREGORY C.
CASE | M | Y | For | For |
| | | | | | | 1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | M | Y | For | For |
| | | | | | | 1D. | RE-ELECTION OF DIRECTOR: CHERYL A.
FRANCIS | M | Y | For | For |
| | | | | | | 1E. | RE-ELECTION OF DIRECTOR: JAMES W.
LENG | M | Y | For | For |
| | | | | | | 1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL
LOSH | M | Y | For | For |
| | | | | | | 1G. | RE-ELECTION OF DIRECTOR: ROBERT S.
MORRISON | M | Y | For | For |
| | | | | | | 1H. | RE-ELECTION OF DIRECTOR: RICHARD B.
MYERS | M | Y | For | For |
| | | | | | | 1I. | RE-ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT | M | Y | For | For |
| | | | | | | 1J. | RE-ELECTION OF DIRECTOR: GLORIA
SANTONA | M | Y | For | For |
| | | | | | | 1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y.
WOO | M | Y | For | For |
| | | | | | | 2. | RECEIPT OF AON'S ANNUAL REPORT AND
ACCOUNTS, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS, FOR
THE YEAR ENDED DECEMBER 31, 2014. | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS AON'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 4. | RE-APPOINTMENT OF ERNST & YOUNG LLP
AS AON'S U.K. STATUTORY AUDITOR UNDER
THE COMPANIES ACT 2006. | M | Y | For | For |
| | | | | | | 5. | AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K STATUTORY
AUDITOR. | M | Y | For | For |
| | | | | | | 6. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 7. | ADVISORY VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT. | M | Y | For | For |
| | | | | | | 8. | APPROVAL OF FORMS OF SHARE
REPURCHASE CONTRACTS AND
REPURCHASE COUNTERPARTIES. | M | Y | For | For |
| | | | | | | 9. | AUTHORIZE THE BOARD OF DIRECTORS TO
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES. | M | Y | For | For |
| | | | | | | 10. | AUTHORIZE THE BOARD OF DIRECTORS TO
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION. | M | Y | For | For |
| | | | | | | 11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO
MAKE POLITICAL DONATIONS OR
EXPENDITURES. | M | Y | For | For |
| | APPLE INC. | AAPL | 037833100 | Annual | 10-Mar-2015 | 1A. | ELECTION OF DIRECTOR: TIM COOK | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: AL GORE | M | Y | Against | Against |
| | | | | | | 1C. | ELECTION OF DIRECTOR: BOB IGER | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: ANDREA JUNG | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ART LEVINSON | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: RON SUGAR | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: SUE WAGNER | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | M | Y | For | For |
| | | | | | | 3. | AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | M | Y | For | For |
| | | | | | | 4. | THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN | M | Y | For | For |
| | | | | | | 5. | A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT" | S | Y | Against | For |
| | | | | | | 6. | A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS" | S | Y | Against | For |
| | ARCHER-DANIELS-MIDLAND COMPANY | ADM | 039483102 | Annual | 07-May-2015 | 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: M.H. CARTER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: T.K. CREWS | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: P. DUFOUR | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: A. MACIEL | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: P.J. MOORE | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: F. SANCHEZ | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: D. SHIH | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | M | Y | For | For |
| | | | | | | 2. | RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 4. | REAPPROVE THE MATERIAL TERMS OF
INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE. | M | Y | For | For |
| | | | | | | 5. | STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIRMAN. | S | Y | For | Against |
| | ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 049164205 | Annual | 27-May-2015 | 1.1 | ELECTION OF DIRECTOR: ROBERT F.
AGNEW | M | Y | For | For |
| | | | | | | 1.2 | ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR | M | Y | For | For |
| | | | | | | 1.3 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | M | Y | For | For |
| | | | | | | 1.4 | ELECTION OF DIRECTOR: JAMES S.
GILMORE III | M | Y | For | For |
| | | | | | | 1.5 | ELECTION OF DIRECTOR: CAROL B.
HALLETT | M | Y | For | For |
| | | | | | | 1.6 | ELECTION OF DIRECTOR: FREDERICK
MCCORKLE | M | Y | For | For |
| | | | | | | 1.7 | ELECTION OF DIRECTOR: DUNCAN J.
MCNABB | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | Annual | 02-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | WARREN E. BUFFETT | | Y | For | For |
| | | | | | | 2 | CHARLES T. MUNGER | | Y | For | For |
| | | | | | | 3 | HOWARD G. BUFFETT | | Y | For | For |
| | | | | | | 4 | STEPHEN B. BURKE | | Y | For | For |
| | | | | | | 5 | SUSAN L. DECKER | | Y | For | For |
| | | | | | | 6 | WILLIAM H. GATES III | | Y | For | For |
| | | | | | | 7 | DAVID S. GOTTESMAN | | Y | For | For |
| | | | | | | 8 | CHARLOTTE GUYMAN | | Y | For | For |
| | | | | | | 9 | THOMAS S. MURPHY | | Y | For | For |
| | | | | | | 10 | RONALD L. OLSON | | Y | For | For |
| | | | | | | 11 | WALTER SCOTT, JR. | | Y | For | For |
| | | | | | | 12 | MERYL B. WITMER | | Y | For | For |
| | BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | Annual | 05-May-2015 | 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | M | Y | For | For |
| | | | | | | 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | M | Y | For | For |
| | | | | | | 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | M | Y | For | For |
| | | | | | | 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D. | M | Y | For | For |
| | | | | | | 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | M | Y | For | For |
| | | | | | | 1F) | ELECTION OF DIRECTOR: A.J. LACY | M | Y | For | For |
| | | | | | | 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D. | M | Y | For | For |
| | | | | | | 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | M | Y | For | For |
| | | | | | | 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | M | Y | For | For |
| | | | | | | 1J) | ELECTION OF DIRECTOR: G.L. STORCH | M | Y | For | For |
| | | | | | | 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | M | Y | For | For |
| | | | | | | 4. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
EXCLUSIVE FORUM PROVISION | M | Y | For | For |
| | | | | | | 5. | APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION -
SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS | M | Y | For | For |
| | | | | | | 6. | SHAREHOLDER ACTION BY WRITTEN
CONSENT | S | Y | Against | For |
| | COLGATE-PALMOLIVE COMPANY | CL | 194162103 | Annual | 08-May-2015 | 1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: IAN COOK | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ELLEN M.
HANCOCK | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: RICHARD J.
KOGAN | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: J. PEDRO
REINHARD | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: STEPHEN I.
SADOVE | M | Y | For | For |
| | | | | | | 2. | RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | COLONY CAPITAL, INC. | CLNY | 19624R106 | Special | 31-Mar-2015 | 1. | APPROVAL OF THE ISSUANCE, PURSUANT
TO THE CONTRIBUTION AGREEMENT AND
THE COLONY MARK TRANSFER
AGREEMENT, OF (I) SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE
$0.01 PER SHARE, AS NEWLY RECLASSIFIED
CLASS A COMMON STOCK, (II) SHARES OF
THE COMPANY'S NEWLY DESIGNATED
CLASS B COMMON STOCK, PAR VALUE $0.01
PER ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL). | M | Y | For | For |
| | | | | | | 2A. | APPROVAL OF AMENDMENTS TO THE
COMPANY'S CHARTER TO DESIGNATE AND
SET THE EXPRESS TERMS, PREFERENCES,
CONVERSION OR OTHER RIGHTS, VOTING
POWERS, RESTRICTIONS, LIMITATIONS AS
TO DIVIDENDS OR OTHER DISTRIBUTIONS,
QUALIFICATIONS AND TERMS AND
CONDITIONS OF CONVERSION AND
REDEMPTION OF THE COMPANY'S CLASS B
COMMON STOCK, ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL). | M | Y | For | For |
| | | | | | | 2B. | APPROVAL OF AMENDMENTS TO THE
COMPANY'S CHARTER TO LOWER THE
COMMON STOCK OWNERSHIP LIMIT FROM
9.8% TO 8.0% OF VALUE OR SHARE
NUMBER, WHICHEVER IS MORE
RESTRICTIVE, SUBJECT TO A
"GRANDFATHER PROVISION" APPLICABLE
TO CERTAIN PRE-EXISTING HOLDINGS, AND
ESTABLISH A SEPARATE "DESIGNATED
INVESTMENT ENTITY" OWNERSHIP ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL). | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE DISCRETION OF THE
CHAIRMAN OF THE SPECIAL MEETING, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
EITHER THE ISSUANCES OR THE CHARTER
AMENDMENTS. | M | Y | For | For |
| | COLONY CAPITAL, INC. | CLNY | 19624R106 | Annual | 06-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | THOMAS J. BARRACK, JR. | | Y | For | For |
| | | | | | | 2 | RICHARD B. SALTZMAN | | Y | For | For |
| | | | | | | 3 | GEORGE G.C. PARKER | | Y | For | For |
| | | | | | | 4 | JOHN A. SOMERS | | Y | For | For |
| | | | | | | 5 | JOHN L. STEFFENS | | Y | For | For |
| | | | | | | 6 | NANCY A. CURTIN | | Y | For | For |
| | | | | | | 2. | APPROVAL OF AN ADVISORY PROPOSAL
REGARDING THE COMPENSATION PAID TO
COLONY CAPITAL'S NAMED EXECUTIVE
OFFICERS (THE "SAY ON PAY" PROPOSAL). | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | CONOCOPHILLIPS | COP | 20825C104 | Annual | 12-May-2015 | 1A. | ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: CHARLES E.
BUNCH | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR. | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | M | Y | For | For |
| | | | | | | 2. | PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 4. | REPORT ON LOBBYING EXPENDITURES. | S | Y | Against | For |
| | | | | | | 5. | NO ACCELERATED VESTING UPON CHANGE
IN CONTROL. | S | Y | Against | For |
| | | | | | | 6. | POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION. | S | Y | Against | For |
| | | | | | | 7. | PROXY ACCESS. | S | Y | Against | For |
| | CORNING INCORPORATED | GLW | 219350105 | Annual | 30-Apr-2015 | 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: STEPHANIE A.
BURNS | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING,
JR. | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: RICHARD T.
CLARK | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR. | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA | M | Y | Against | Against |
| | | | | | | 1H. | ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: KURT M.
LANDGRAF | M | Y | Against | Against |
| | | | | | | 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | M | Y | Against | Against |
| | | | | | | 1K. | ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN | M | Y | Against | Against |
| | | | | | | 1L. | ELECTION OF DIRECTOR: HANSEL E.
TOOKES II | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: WENDELL P.
WEEKS | M | Y | Against | Against |
| | | | | | | 1N. | ELECTION OF DIRECTOR: MARK S.
WRIGHTON | M | Y | For | For |
| | | | | | | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION. | M | Y | Against | Against |
| | | | | | | 4. | HOLY LAND PRINCIPLES SHAREHOLDER
PROPOSAL. | S | Y | Against | For |
| | CREDIT SUISSE GROUP | CS | 225401108 | Annual | 24-Apr-2015 | 1B | CONSULTATIVE VOTE ON THE 2014
COMPENSATION REPORT | M | Y | For | For |
| | | | | | | 1C | APPROVAL OF THE 2014 ANNUAL REPORT,
THE PARENT COMPANY'S 2014 FINANCIAL
STATEMENTS, AND THE GROUP'S 2014
CONSOLIDATED FINANCIAL STATEMENTS | M | Y | For | For |
| | | | | | | 2 | DISCHARGE OF THE ACTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE BOARD | M | Y | Against | Against |
| | | | | | | 3A | RESOLUTION ON THE APPROPRIATION OF
RETAINED EARNINGS | M | Y | For | For |
| | | | | | | 3B | RESOLUTION ON THE DISTRIBUTION
AGAINST RESERVES FROM CAPITAL
CONTRIBUTIONS IN THE FORM OF EITHER A
SCRIP DIVIDEND OR A CASH DISTRIBUTION | M | Y | For | For |
| | | | | | | 4A | APPROVAL OF THE COMPENSATION OF THE
BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 4B | APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD | M | Y | For | For |
| | | | | | | 5 | INCREASE AND EXTENSION OF
AUTHORIZED CAPITAL | M | Y | For | For |
| | | | | | | 6AA | RE-ELECTION OF URS ROHNER AS MEMBER
AND CHAIRMAN OF THE BOARD OF
DIRECTORS | M | Y | For | For |
| | | | | | | 6AB | RE-ELECTION OF JASSIM BIN HAMAD J.J. AL
THANI AS MEMBER OF THE BOARD OF
DIRECTORS | M | Y | For | For |
| | | | | | | 6AC | RE-ELECTION OF IRIS BOHNET AS MEMBER
OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AD | RE-ELECTION OF NOREEN DOYLE AS
MEMBER OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AE | RE-ELECTION OF ANDREAS KOOPMANN AS
MEMBER OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AF | RE-ELECTION OF JEAN LANIER AS MEMBER
OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AG | RE-ELECTION OF KAI NARGOLWALA AS
MEMBER OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AH | RE-ELECTION OF SEVERIN SCHWAN AS
MEMBER TO THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AI | RE-ELECTION OF RICHARD E. THORNBURGH
AS MEMBER OF THE BOARD OF DIRECTORS | M | Y | Against | Against |
| | | | | | | 6AJ | RE-ELECTION OF SEBASTIAN THRUN AS
MEMBER OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AK | RE-ELECTION OF JOHN TINER AS MEMBER
OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6AL | ELECTION OF SERAINA MAAG AS MEMBER
OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 6BA | RE-ELECTION OF IRIS BOHNET AS MEMBER
OF THE COMPENSATION COMMITTEE | M | Y | Against | Against |
| | | | | | | 6BB | RE-ELECTION OF ANDREAS KOOPMANN AS
MEMBER OF THE COMPENSATION
COMMITTEE | M | Y | Against | Against |
| | | | | | | 6BC | RE-ELECTION OF JEAN LANIER AS MEMBER
OF THE COMPENSATION COMMITTEE | M | Y | Against | Against |
| | | | | | | 6BD | RE-ELECTION OF KAI NARGOLWALA AS
MEMBER OF THE COMPENSATION
COMMITTEE | M | Y | Against | Against |
| | | | | | | 6C | ELECTION OF THE INDEPENDENT AUDITORS | M | Y | For | For |
| | | | | | | 6D | ELECTION OF THE SPECIAL AUDITORS | M | Y | For | For |
| | | | | | | 6E | ELECTION OF THE INDEPENDENT PROXY | M | Y | For | For |
| | | | | | | 7 | IF, AT THE ANNUAL GENERAL MEETING,
SHAREHOLDERS OR THE BOARD OF
DIRECTORS PUT FORWARD ANY
ADDITIONAL PROPOSALS OR AMENDMENTS
TO PROPOSALS ALREADY SET OUT IN THE
PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS
CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO
VOTE ON SUCH PROPOSALS AS FOLLOWS
(PLEASE CHECK ONE FIELD ONLY): VOTE IN
FAVOR OF THESE
PROPOSALS/RECOMMENDATIONS OF THE
BOARD OF DIRECTORS (FOR) VOTE IN
FAVOR OF THESE PROPOSALS BY
SHAREHOLDERS (AGAINST) VOTE AGAINST
THESE PROPOSALS (ABSTAIN) | M | Y | Abstain | Against |
| | DEVON ENERGY CORPORATION | DVN | 25179M103 | Annual | 03-Jun-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | BARBARA M. BAUMANN | | Y | For | For |
| | | | | | | 2 | JOHN E. BETHANCOURT | | Y | For | For |
| | | | | | | 3 | ROBERT H. HENRY | | Y | For | For |
| | | | | | | 4 | MICHAEL M. KANOVSKY | | Y | For | For |
| | | | | | | 5 | ROBERT A. MOSBACHER, JR | | Y | For | For |
| | | | | | | 6 | J. LARRY NICHOLS | | Y | For | For |
| | | | | | | 7 | DUANE C. RADTKE | | Y | For | For |
| | | | | | | 8 | MARY P. RICCIARDELLO | | Y | For | For |
| | | | | | | 9 | JOHN RICHELS | | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015. | M | Y | For | For |
| | | | | | | 4. | ADOPTION OF THE DEVON ENERGY
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN. | M | Y | For | For |
| | | | | | | 5. | ADOPTION OF PROXY ACCESS BYLAW. | S | Y | Against | For |
| | | | | | | 6. | REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE. | S | Y | Against | For |
| | | | | | | 7. | REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY. | S | Y | Against | For |
| | | | | | | 8. | REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE. | S | Y | Against | For |
| | DYNEX CAPITAL, INC. | DX | 26817Q506 | Annual | 19-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | THOMAS B. AKIN | | Y | For | For |
| | | | | | | 2 | BYRON L. BOSTON | | Y | For | For |
| | | | | | | 3 | MICHAEL R. HUGHES | | Y | For | For |
| | | | | | | 4 | BARRY A. IGDALOFF | | Y | For | For |
| | | | | | | 5 | VALERIE A. MOSLEY | | Y | For | For |
| | | | | | | 6 | ROBERT A. SALCETTI | | Y | For | For |
| | | | | | | 7 | JAMES C. WHEAT, III | | Y | For | For |
| | | | | | | 2. | PROPOSAL TO PROVIDE ADVISORY
APPROVAL OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 3. | PROPOSAL TO RATIFY THE SELECTION OF
BDO USA, LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE COMPANY FOR THE 2015 FISCAL YEAR. | M | Y | For | For |
| | EASTGROUP PROPERTIES, INC. | EGP | 277276101 | Annual | 28-May-2015 | 1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON,
JR. | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES
III | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: FREDRIC H.
GOULD | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER
II | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: MARY E.
MCCORMICK | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: DAVID M. OSNOS | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | EATON CORPORATION PLC | ETN | G29183103 | Annual | 22-Apr-2015 | 1A. | ELECTION OF DIRECTOR: TODD M.
BLUEDORN | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: CHARLES E.
GOLDEN | M | Y | Against | Against |
| | | | | | | 1F. | ELECTION OF DIRECTOR: LINDA A. HILL | M | Y | Against | Against |
| | | | | | | 1G. | ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: NED C.
LAUTENBACH | M | Y | Against | Against |
| | | | | | | 1I. | ELECTION OF DIRECTOR: DEBORAH L.
MCCOY | M | Y | Against | Against |
| | | | | | | 1J. | ELECTION OF DIRECTOR: GREGORY R.
PAGE | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: SANDRA
PIANALTO | M | Y | Against | Against |
| | | | | | | 1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | M | Y | Against | Against |
| | | | | | | 2. | APPROVING A PROPOSED 2015 STOCK
PLAN. | M | Y | For | For |
| | | | | | | 3. | APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION. | M | Y | For | For |
| | | | | | | 4. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | M | Y | For | For |
| | | | | | | 5. | AUTHORIZING THE COMPANY AND ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES. | M | Y | For | For |
| | EDWARDS LIFESCIENCES CORPORATION | EW | 28176E108 | Annual | 14-May-2015 | 1A. | ELECTION OF DIRECTOR: JOHN T. CARDIS | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: KIERAN T.
GALLAHUE | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: BARBARA J.
MCNEIL | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: MICHAEL A.
MUSSALLEM | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: NICHOLAS J.
VALERIANI | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF THE 2015 EDWARDS
INCENTIVE PLAN | M | Y | For | For |
| | | | | | | 4. | AMENDMENT AND RESTATEMENT OF THE
LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM | M | Y | For | For |
| | | | | | | 5. | RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | M | Y | For | For |
| | | | | | | 6. | STOCKHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT | S | Y | Against | For |
| | EMC CORPORATION | EMC | 268648102 | Annual | 30-Apr-2015 | 1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: MICHAEL W.
BROWN | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: RANDOLPH L.
COWEN | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: JAMES S.
DISTASIO | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: JAMI MISCIK | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: PAUL SAGAN | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY
STATEMENT. | M | Y | For | For |
| | | | | | | 3. | ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT. | M | Y | For | For |
| | | | | | | 4. | APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT. | M | Y | For | For |
| | | | | | | 5. | TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT. | S | Y | For | Against |
| | EQUIFAX INC. | EFX | 294429105 | Annual | 01-May-2015 | 1A. | ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR. | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: WALTER W.
DRIVER, JR. | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: L. PHILLIP
HUMANN | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: ROBERT D.
MARCUS | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: JOHN A.
MCKINLEY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: MARK B.
TEMPLETON | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS EQUIFAX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | EXPEDITORS INT'L OF WASHINGTON, INC. | EXPD | 302130109 | Annual | 21-May-2015 | 1A | ELECTION OF DIRECTOR: ROBERT R.
WRIGHT | M | Y | For | For |
| | | | | | | 1B | ELECTION OF DIRECTOR: MARK A. EMMERT | M | Y | For | For |
| | | | | | | 1C | ELECTION OF DIRECTOR: DAN P.
KOURKOUMELIS | M | Y | For | For |
| | | | | | | 1D | ELECTION OF DIRECTOR: MICHAEL J.
MALONE | M | Y | For | For |
| | | | | | | 1E | ELECTION OF DIRECTOR: RICHARD B.
MCCUNE | M | Y | For | For |
| | | | | | | 1F | ELECTION OF DIRECTOR: JOHN W.
MEISENBACH | M | Y | For | For |
| | | | | | | 1G | ELECTION OF DIRECTOR: JEFFREY S.
MUSSER | M | Y | For | For |
| | | | | | | 1H | ELECTION OF DIRECTOR: LIANE J.
PELLETIER | M | Y | For | For |
| | | | | | | 1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | M | Y | For | For |
| | | | | | | 1J | ELECTION OF DIRECTOR: TAY YOSHITANI | M | Y | For | For |
| | | | | | | 2 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | | | | | | 3 | APPROVE 2015 STOCK OPTION PLAN. | M | Y | For | For |
| | | | | | | 4 | RATIFICATION OF OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 5 | ADVISORY VOTE TO APPROVE COMPANY-
SPONSORED PROXY ACCESS FRAMEWORK. | M | Y | For | For |
| | | | | | | 6 | SHAREHOLDER PROPOSAL: PROXY
ACCESS. | S | Y | Against | For |
| | | | | | | 7 | SHAREHOLDER PROPOSAL:
PERFORMANCE-BASED EXECUTIVE EQUITY
AWARDS. | S | Y | Against | For |
| | | | | | | 8 | SHAREHOLDER PROPOSAL: NO
ACCELERATED VESTING OF EQUITY
AWARDS. | S | Y | Against | For |
| | | | | | | 9 | SHAREHOLDER PROPOSAL: RETAIN
SIGNIFICANT STOCK FROM EQUITY
COMPENSATION. | S | Y | Against | For |
| | | | | | | 10 | SHAREHOLDER PROPOSAL: RECOVERY OF
UNEARNED MANAGEMENT BONUSES. | S | Y | Against | For |
| | EXXON MOBIL CORPORATION | XOM | 30231G102 | Annual | 27-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | M.J. BOSKIN | | Y | For | For |
| | | | | | | 2 | P. BRABECK-LETMATHE | | Y | For | For |
| | | | | | | 3 | U.M. BURNS | | Y | For | For |
| | | | | | | 4 | L.R. FAULKNER | | Y | For | For |
| | | | | | | 5 | J.S. FISHMAN | | Y | For | For |
| | | | | | | 6 | H.H. FORE | | Y | For | For |
| | | | | | | 7 | K.C. FRAZIER | | Y | For | For |
| | | | | | | 8 | D.R. OBERHELMAN | | Y | For | For |
| | | | | | | 9 | S.J. PALMISANO | | Y | For | For |
| | | | | | | 10 | S.S REINEMUND | | Y | For | For |
| | | | | | | 11 | R.W. TILLERSON | | Y | For | For |
| | | | | | | 12 | W.C. WELDON | | Y | For | For |
| | | | | | | 2. | RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60) | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61) | M | Y | For | For |
| | | | | | | 4. | INDEPENDENT CHAIRMAN (PAGE 63) | S | Y | For | Against |
| | | | | | | 5. | PROXY ACCESS BYLAW (PAGE 64) | S | Y | For | Against |
| | | | | | | 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | S | Y | Against | For |
| | | | | | | 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | S | Y | Against | For |
| | | | | | | 8. | REPORT ON COMPENSATION FOR WOMEN
(PAGE 68) | S | Y | Against | For |
| | | | | | | 9. | REPORT ON LOBBYING (PAGE 69) | S | Y | Against | For |
| | | | | | | 10. | GREENHOUSE GAS EMISSIONS GOALS
(PAGE 70) | S | Y | Against | For |
| | | | | | | 11. | REPORT ON HYDRAULIC FRACTURING
(PAGE 72) | S | Y | Against | For |
| | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | FMX | 344419106 | Annual | 19-Mar-2015 | 1. | REPORT OF THE CHIEF EXECUTIVE
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE
MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL) | M | Y | For | |
| | | | | | | 2. | REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS. | M | Y | For | |
| | | | | | | 3. | APPLICATION OF THE RESULTS FOR THE
2014 FISCAL YEAR, INCLUDING THE
PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS. | M | Y | For | |
| | | | | | | 4. | PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES. | M | Y | For | |
| | | | | | | 5. | ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION. | M | Y | For | |
| | | | | | | 6. | ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION. | M | Y | For | |
| | | | | | | 7. | APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION. | M | Y | For | |
| | | | | | | 8. | READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE. | M | Y | For | |
| | GENERAL ELECTRIC COMPANY | GE | 369604103 | Annual | 22-Apr-2015 | A1 | ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE | M | Y | For | For |
| | | | | | | A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | M | Y | For | For |
| | | | | | | A3 | ELECTION OF DIRECTOR: JAMES I. CASH,
JR. | M | Y | For | For |
| | | | | | | A4 | ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA | M | Y | For | For |
| | | | | | | A5 | ELECTION OF DIRECTOR: MARIJN E.
DEKKERS | M | Y | For | For |
| | | | | | | A6 | ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD | M | Y | For | For |
| | | | | | | A7 | ELECTION OF DIRECTOR: JEFFREY R.
IMMELT | M | Y | For | For |
| | | | | | | A8 | ELECTION OF DIRECTOR: ANDREA JUNG | M | Y | For | For |
| | | | | | | A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | M | Y | For | For |
| | | | | | | A10 | ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS | M | Y | For | For |
| | | | | | | A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | M | Y | For | For |
| | | | | | | A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | M | Y | For | For |
| | | | | | | A13 | ELECTION OF DIRECTOR: MARY L.
SCHAPIRO | M | Y | For | For |
| | | | | | | A14 | ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA | M | Y | For | For |
| | | | | | | A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | M | Y | For | For |
| | | | | | | A16 | ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III | M | Y | For | For |
| | | | | | | B1 | ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION | M | Y | For | For |
| | | | | | | B2 | RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015 | M | Y | For | For |
| | | | | | | C1 | CUMULATIVE VOTING | S | Y | Against | For |
| | | | | | | C2 | WRITTEN CONSENT | S | Y | Against | For |
| | | | | | | C3 | ONE DIRECTOR FROM RANKS OF RETIREES | S | Y | Against | For |
| | | | | | | C4 | HOLY LAND PRINCIPLES | S | Y | Against | For |
| | | | | | | C5 | LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL | S | Y | Against | For |
| | GENUINE PARTS COMPANY | GPC | 372460105 | Annual | 27-Apr-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | DR. MARY B. BULLOCK | | Y | For | For |
| | | | | | | 2 | PAUL D. DONAHUE | | Y | For | For |
| | | | | | | 3 | JEAN DOUVILLE | | Y | For | For |
| | | | | | | 4 | GARY P. FAYARD | | Y | For | For |
| | | | | | | 5 | THOMAS C. GALLAGHER | | Y | For | For |
| | | | | | | 6 | JOHN R. HOLDER | | Y | For | For |
| | | | | | | 7 | JOHN D. JOHNS | | Y | For | For |
| | | | | | | 8 | R.C. LOUDERMILK, JR. | | Y | For | For |
| | | | | | | 9 | WENDY B. NEEDHAM | | Y | For | For |
| | | | | | | 10 | JERRY W. NIX | | Y | For | For |
| | | | | | | 11 | GARY W. ROLLINS | | Y | For | For |
| | | | | | | 12 | E.JENNER WOOD III | | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF 2015 INCENTIVE PLAN. | M | Y | Against | Against |
| | | | | | | 4. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | GLAXOSMITHKLINE PLC | GSK | 37733W105 | Annual | 07-May-2015 | 1. | TO RECEIVE THE 2014 ANNUAL REPORT | M | Y | For | For |
| | | | | | | 2. | TO APPROVE THE ANNUAL REMUNERATION
REPORT | M | Y | For | For |
| | | | | | | 3. | TO ELECT SIR PHILIP HAMPTON AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 4. | TO ELECT URS ROHNER AS A DIRECTOR | M | Y | For | For |
| | | | | | | 5. | TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 6. | TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR | M | Y | For | For |
| | | | | | | 7. | TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 8. | TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 9. | TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 10. | TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 11. | TO RE-ELECT JUDY LEWENT AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 12. | TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR | M | Y | Against | Against |
| | | | | | | 13. | TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 14. | TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR | M | Y | For | For |
| | | | | | | 15. | TO RE-ELECT HANS WIJERS AS A DIRECTOR | M | Y | For | For |
| | | | | | | 16. | TO RE-APPOINT AUDITORS | M | Y | For | For |
| | | | | | | 17. | TO DETERMINE REMUNERATION OF
AUDITORS | M | Y | For | For |
| | | | | | | 18. | TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE | M | Y | Against | Against |
| | | | | | | 19. | TO AUTHORISE ALLOTMENT OF SHARES | M | Y | For | For |
| | | | | | | 20. | TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION) | M | Y | For | For |
| | | | | | | 21. | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION) | M | Y | For | For |
| | | | | | | 22. | TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR | M | Y | Against | Against |
| | | | | | | 23. | TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION) | M | Y | For | For |
| | | | | | | 24. | TO APPROVE THE GSK SHARE VALUE PLAN | M | Y | For | For |
| | GOOGLE INC. | GOOGL | 38259P508 | Annual | 03-Jun-2015 | 1 | DIRECTOR | M | Y | | |
| | | | | | | 1 | LARRY PAGE | | Y | For | For |
| | | | | | | 2 | SERGEY BRIN | | Y | For | For |
| | | | | | | 3 | ERIC E. SCHMIDT | | Y | For | For |
| | | | | | | 4 | L. JOHN DOERR | | Y | For | For |
| | | | | | | 5 | DIANE B. GREENE | | Y | For | For |
| | | | | | | 6 | JOHN L. HENNESSY | | Y | For | For |
| | | | | | | 7 | ANN MATHER | | Y | For | For |
| | | | | | | 8 | ALAN R. MULALLY | | Y | For | For |
| | | | | | | 9 | PAUL S. OTELLINI | | Y | For | For |
| | | | | | | 10 | K. RAM SHRIRAM | | Y | For | For |
| | | | | | | 11 | SHIRLEY M. TILGHMAN | | Y | For | For |
| | | | | | | 2 | THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 3 | THE APPROVAL OF AN AMENDMENT TO
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK. | M | Y | For | For |
| | | | | | | 4 | A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING. | S | Y | Against | For |
| | | | | | | 5 | A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING. | S | Y | Against | For |
| | | | | | | 6 | A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING. | S | Y | Against | For |
| | | | | | | 7 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING. | S | Y | Against | For |
| | | | | | | 8 | A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING. | S | Y | Against | For |
| | GRACO INC. | GGG | 384109104 | Annual | 24-Apr-2015 | 1A. | ELECTION OF DIRECTOR: WILLIAM J.
CARROLL | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN
SANT | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT. | M | Y | For | For |
| | | | | | | 4. | APPROVAL OF THE GRACO INC. 2015 STOCK
INCENTIVE PLAN. | M | Y | For | For |
| | HONDA MOTOR CO., LTD. | HMC | 438128308 | Annual | 17-Jun-2015 | 1. | DISTRIBUTION OF DIVIDEND | M | Y | For | For |
| | | | | | | 2. | DIRECTOR | M | Y | | |
| | | | | | | 1 | FUMIHIKO IKE | | Y | For | For |
| | | | | | | 2 | TAKANOBU ITO | | Y | For | For |
| | | | | | | 3 | TETSUO IWAMURA | | Y | For | For |
| | | | | | | 4 | KOICHI FUKUO* | | Y | For | For |
| | | | | | | 5 | YOSHIYUKI MATSUMOTO* | | Y | For | For |
| | | | | | | 6 | YOSHI YAMANE* | | Y | For | For |
| | | | | | | 7 | TAKAHIRO HACHIGO* | | Y | For | For |
| | | | | | | 8 | MASAHIRO YOSHIDA | | Y | For | For |
| | | | | | | 9 | KOHEI TAKEUCHI | | Y | For | For |
| | | | | | | 10 | NOBUO KUROYANAGI | | Y | For | For |
| | | | | | | 11 | HIDEKO KUNII | | Y | For | For |
| | | | | | | 12 | SHINJI AOYAMA | | Y | For | For |
| | | | | | | 13 | NORIYA KAIHARA | | Y | For | For |
| | | | | | | 14 | MASAYUKI IGARASHI* | | Y | For | For |
| | | | | | | 3.1 | ELECTION OF CORPORATE AUDITOR: HIDEO
TAKAURA | M | Y | For | For |
| | | | | | | 3.2 | ELECTION OF CORPORATE AUDITOR:
MAYUMI TAMURA | M | Y | For | For |
| | ILLINOIS TOOL WORKS INC. | ITW | 452308109 | Annual | 08-May-2015 | 1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: JAMES W.
GRIFFITH | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: RICHARD H.
LENNY | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ROBERT S.
MORRISON | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: DAVID B. SMITH,
JR. | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: PAMELA B.
STROBEL | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 4. | APPROVAL OF THE ILLINOIS TOOL WORKS
INC. 2015 LONG-TERM INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 5. | APPROVAL OF A NON-BINDING
STOCKHOLDER PROPOSAL TO PERMIT
STOCKHOLDERS TO CALL SPECIAL
MEETINGS. | M | Y | For | For |
| | INTEL CORPORATION | INTC | 458140100 | Annual | 21-May-2015 | 1A. | ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: REED E. HUNDT | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: BRIAN M.
KRZANICH | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: JAMES D.
PLUMMER | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: DAVID S.
POTTRUCK | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015 | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | M | Y | For | For |
| | | | | | | 4. | APPROVAL OF AMENDMENT AND
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN | M | Y | For | For |
| | | | | | | 5. | APPROVAL OF EXTENSION OF THE 2006
STOCK PURCHASE PLAN | M | Y | For | For |
| | | | | | | 6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY
LAND PRINCIPLES" | S | Y | Against | For |
| | | | | | | 7. | STOCKHOLDER PROPOSAL ON WHETHER
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR | S | Y | Against | For |
| | | | | | | 8. | STOCKHOLDER PROPOSAL ON WHETHER
TO ADOPT AN ALTERNATIVE VOTE
COUNTING STANDARD | S | Y | Against | For |
| | INTERNATIONAL BUSINESS MACHINES CORP. | IBM | 459200101 | Annual | 28-Apr-2015 | 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: W.R. BRODY | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: D.N. FARR | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: A. GORSKY | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: S.A. JACKSON | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR. | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: J.W. OWENS | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: J.E. SPERO | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: S. TAUREL | M | Y | For | For |
| | | | | | | 1N. | ELECTION OF DIRECTOR: P.R. VOSER | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 70) | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 71) | M | Y | For | For |
| | | | | | | 4. | STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73) | S | Y | Against | For |
| | | | | | | 5. | STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74) | S | Y | Against | For |
| | | | | | | 6. | STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 75) | S | Y | Against | For |
| | | | | | | 7. | STOCKHOLDER PROPOSAL ON
ESTABLISHING A PUBLIC POLICY
COMMITTEE (PAGE 75) | S | Y | Against | For |
| | KIMBERLY-CLARK CORPORATION | KMB | 494368103 | Annual | 30-Apr-2015 | 1A | ELECTION OF DIRECTOR: JOHN F.
BERGSTROM | M | Y | For | For |
| | | | | | | 1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | M | Y | For | For |
| | | | | | | 1C | ELECTION OF DIRECTOR: ROBERT W.
DECHERD | M | Y | For | For |
| | | | | | | 1D | ELECTION OF DIRECTOR: THOMAS J. FALK | M | Y | For | For |
| | | | | | | 1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | M | Y | For | For |
| | | | | | | 1F | ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D. | M | Y | For | For |
| | | | | | | 1G | ELECTION OF DIRECTOR: JAMES M.
JENNESS | M | Y | For | For |
| | | | | | | 1H | ELECTION OF DIRECTOR: NANCY J. KARCH | M | Y | For | For |
| | | | | | | 1I | ELECTION OF DIRECTOR: IAN C. READ | M | Y | For | For |
| | | | | | | 1J | ELECTION OF DIRECTOR: LINDA JOHNSON
RICE | M | Y | For | For |
| | | | | | | 1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | M | Y | For | For |
| | | | | | | 2 | RATIFICATION OF AUDITORS | M | Y | For | For |
| | | | | | | 3 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | M | Y | For | For |
| | | | | | | 4 | STOCKHOLDER PROPOSAL REGARDING
THE RIGHT TO ACT BY WRITTEN CONSENT | S | Y | Against | For |
| | LEUCADIA NATIONAL CORPORATION | LUK | 527288104 | Annual | 21-May-2015 | 1A. | ELECTION OF DIRECTOR: LINDA L.
ADAMANY | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: FRANCISCO L.
BORGES | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: W. PATRICK
CAMPBELL | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: BRIAN P.
FRIEDMAN | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: RICHARD B.
HANDLER | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: MICHAEL T.
O'KANE | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: STUART H. REESE | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: JOSEPH S.
STEINBERG | M | Y | For | For |
| | | | | | | 2. | APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS. | M | Y | For | For |
| | | | | | | 3. | RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR-
ENDED DECEMBER 31, 2015. | M | Y | For | For |
| | LINCOLN ELECTRIC HOLDINGS, INC. | LECO | 533900106 | Annual | 23-Apr-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | CURTIS E. ESPELAND | | Y | For | For |
| | | | | | | 2 | STEPHEN G. HANKS | | Y | For | For |
| | | | | | | 3 | PHILLIP J. MASON | | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 4. | TO APPROVE 2015 EQUITY AND INCENTIVE
COMPENSATION PLAN. | M | Y | For | For |
| | | | | | | 5. | TO APPROVE THE 2015 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS. | M | Y | For | For |
| | LOWE'S COMPANIES, INC. | LOW | 548661107 | Annual | 29-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | RAUL ALVAREZ | | Y | For | For |
| | | | | | | 2 | DAVID W. BERNAUER | | Y | For | For |
| | | | | | | 3 | ANGELA F. BRALY | | Y | For | For |
| | | | | | | 4 | LAURIE Z. DOUGLAS | | Y | For | For |
| | | | | | | 5 | RICHARD W. DREILING | | Y | For | For |
| | | | | | | 6 | ROBERT L. JOHNSON | | Y | For | For |
| | | | | | | 7 | MARSHALL O. LARSEN | | Y | For | For |
| | | | | | | 8 | RICHARD K. LOCHRIDGE | | Y | For | For |
| | | | | | | 9 | JAMES H. MORGAN | | Y | For | For |
| | | | | | | 10 | ROBERT A. NIBLOCK | | Y | For | For |
| | | | | | | 11 | ERIC C. WISEMAN | | Y | For | For |
| | | | | | | 2. | ADVISORY APPROVAL OF LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015. | M | Y | For | For |
| | MCDONALD'S CORPORATION | MCD | 580135101 | Annual | 21-May-2015 | 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: STEPHEN J.
EASTERBROOK | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: ROBERT A.
ECKERT | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: MARGARET H.
GEORGIADIS | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR. | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JEANNE P.
JACKSON | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: RICHARD H.
LENNY | M | Y | For | For |
| | | | | | �� | 1H. | ELECTION OF DIRECTOR: WALTER E.
MASSEY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: ANDREW J.
MCKENNA | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: SHEILA A.
PENROSE | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR. | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: ROGER W. STONE | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: MILES D. WHITE | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2015. | M | Y | For | For |
| | | | | | | 4. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THE BOARD
ADOPT A POLICY TO PROHIBIT
ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT
OF A CHANGE IN CONTROL, IF PRESENTED. | S | Y | Against | For |
| | | | | | | 5. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED. | S | Y | Against | For |
| | | | | | | 6. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A PROXY ACCESS
BYLAW, IF PRESENTED. | S | Y | Against | For |
| | | | | | | 7. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED. | S | Y | Against | For |
| | | | | | | 8. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING 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. | S | Y | Against | For |
| | | | | | | 9. | ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE BOARD
PUBLISH AN ANNUAL REPORT PROVIDING
METRICS AND KEY PERFORMANCE
INDICATORS ON PALM OIL, IF PRESENTED. | S | Y | Against | For |
| | NATIONAL WESTERN LIFE INSURANCE COMPANY | NWLI | 638522102 | Annual | 19-Jun-2015 | 1. | PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER. | M | Y | For | For |
| | | | | | | 2. | DIRECTOR | M | Y | | |
| | | | | | | 1 | STEPHEN E. GLASGOW | | Y | For | For |
| | | | | | | 2 | E. DOUGLAS MCLEOD | | Y | For | For |
| | | | | | | 3 | LOUIS E. PAULS, JR. | | Y | For | For |
| | | | | | | 4 | E.J. PEDERSON | | Y | For | For |
| | | | | | | 3. | PROPOSAL TO RATIFY THE APPOINTMENT
OF BKD, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTING FIRM. | M | Y | For | For |
| | NOVARTIS AG | NVS | 66987V109 | Annual | 27-Feb-2015 | 1. | APPROVAL OF THE ANNUAL REPORT OF
NOVARTIS AG, THE FINANCIAL STATEMENTS
OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | M | Y | For | For |
| | | | | | | 2. | DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE | M | Y | For | For |
| | | | | | | 3. | APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AS PER BALANCE SHEET
AND DECLARATION OF DIVIDEND | M | Y | For | For |
| | | | | | | 4. | REDUCTION OF SHARE CAPITAL | M | Y | For | For |
| | | | | | | 5. | REVISION OF THE ARTICLES OF
INCORPORATION | M | Y | For | For |
| | | | | | | 6A. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE: BINDING
VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2015 ANNUAL GENERAL MEETING
TO THE 2016 ANNUAL GENERAL MEETING | M | Y | For | For |
| | | | | | | 6B. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE: BINDING
VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | M | Y | For | For |
| | | | | | | 6C. | VOTES ON COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE:
ADVISORY VOTE ON THE 2014
COMPENSATION REPORT | M | Y | For | For |
| | | | | | | 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE) | M | Y | For | For |
| | | | | | | 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | M | Y | For | For |
| | | | | | | 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | M | Y | For | For |
| | | | | | | 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | M | Y | For | For |
| | | | | | | 7E. | RE-ELECTION OF ANN FUDGE | M | Y | For | For |
| | | | | | | 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | M | Y | For | For |
| | | | | | | 7G. | RE-ELECTION OF ANDREAS VON PLANTA,
PH.D. | M | Y | For | For |
| | | | | | | 7H. | RE-ELECTION OF CHARLES L. SAWYERS,
M.D. | M | Y | For | For |
| | | | | | | 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | M | Y | For | For |
| | | | | | | 7J. | RE-ELECTION OF WILLIAM T. WINTERS | M | Y | For | For |
| | | | | | | 7K. | ELECTION OF NANCY C. ANDREWS, M.D.,
PH.D. | M | Y | For | For |
| | | | | | | 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | M | Y | For | For |
| | | | | | | 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER
OF THE COMPENSATION COMMITTEE | M | Y | For | For |
| | | | | | | 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE | M | Y | For | For |
| | | | | | | 8D. | ELECTION OF WILLIAM T. WINTERS AS
MEMBER OF THE COMPENSATION
COMMITTEE | M | Y | For | For |
| | | | | | | 9. | RE-ELECTION OF THE STATUTORY AUDITOR | M | Y | For | For |
| | | | | | | 10. | RE-ELECTION OF THE INDEPENDENT PROXY | M | Y | For | For |
| | | | | | | 11. | P58679L INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE
700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS
UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS
CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL) | M | Y | For | |
| | PEPSICO, INC. | PEP | 713448108 | Annual | 06-May-2015 | 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: IAN M. COOK | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: DINA DUBLON | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: RONA A.
FAIRHEAD | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: RICHARD W.
FISHER | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: ALBERTO
IBARGUEN | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: ROBERT C.
POHLAD | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: LLOYD G.
TROTTER | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | M | Y | For | For |
| | | | | | | 1N. | ELECTION OF DIRECTOR: ALBERTO
WEISSER | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015. | M | Y | For | For |
| | | | | | | 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | M | Y | Against | Against |
| | | | | | | 4. | ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY. | S | Y | Against | For |
| | | | | | | 5. | POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS. | S | Y | For | Against |
| | | | | | | 6. | REPORT ON MINIMIZING IMPACTS OF
NEONICS. | S | Y | Against | For |
| | PFIZER INC. | PFE | 717081103 | Annual | 23-Apr-2015 | 1A. | ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: W. DON
CORNWELL | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: SHANTANU
NARAYEN | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: IAN C. READ | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: STEPHEN W.
SANGER | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE | M | Y | For | For |
| | | | | | | 2. | RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | M | Y | For | For |
| | | | | | | 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION | M | Y | For | For |
| | | | | | | 4. | SHAREHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES | S | Y | Against | For |
| | PHILLIPS 66 | PSX | 718546104 | Annual | 06-May-2015 | 1A. | ELECTION OF DIRECTOR: J. BRIAN
FERGUSON | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: HAROLD W.
MCGRAW III | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: VICTORIA J.
TSCHINKEL | M | Y | For | For |
| | | | | | | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015. | M | Y | For | For |
| | | | | | | 3. | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 4. | TO CONSIDER AND VOTE ON A
MANAGEMENT PROPOSAL REGARDING THE
ANNUAL ELECTION OF DIRECTORS. | M | Y | For | For |
| | | | | | | 5. | TO CONSIDER AND VOTE ON A
SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS REDUCTION GOALS. | S | Y | Against | For |
| | PLUM CREEK TIMBER COMPANY, INC. | PCL | 729251108 | Annual | 05-May-2015 | 1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: SARA
GROOTWASSINK LEWIS | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: JOHN G.
MCDONALD | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ROBERT B.
MCLEOD | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN
SR. | M | Y | Against | Against |
| | | | | | | 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: LAWRENCE A.
SELZER | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: STEPHEN C.
TOBIAS | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | M | Y | For | For |
| | | | | | | 2. | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2015. | M | Y | For | For |
| | PPG INDUSTRIES, INC. | PPG | 693506107 | Annual | 16-Apr-2015 | 1 | DIRECTOR | M | Y | | |
| | | | | | | 1 | CHARLES E. BUNCH | | Y | For | For |
| | | | | | | 2 | MICHAEL W. LAMACH | | Y | For | For |
| | | | | | | 3 | MARTIN H. RICHENHAGEN | | Y | For | For |
| | | | | | | 4 | THOMAS J. USHER | | Y | For | For |
| | | | | | | 2 | PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS. | M | Y | For | For |
| | | | | | | 3 | PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS. | M | Y | For | For |
| | | | | | | 4 | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | M | Y | For | For |
| | QIAGEN N.V. | QGEN | N72482107 | Annual | 23-Jun-2015 | 1. | PROPOSAL TO ADOPT THE ANNUAL
ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 ("FISCAL YEAR 2014"). | M | Y | For | For |
| | | | | | | 2. | PROPOSAL TO DISCHARGE FROM LIABILITY
THE MANAGING DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2014. | M | Y | Against | Against |
| | | | | | | 3. | PROPOSAL TO DISCHARGE FROM LIABILITY
THE SUPERVISORY DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2014. | M | Y | Against | Against |
| | | | | | | 4A. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: DR. WERNER BRANDT | M | Y | Against | Against |
| | | | | | | 4B. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: MR. STEPHANE BANCEL | M | Y | Against | Against |
| | | | | | | 4C. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: PROF. DR. JAMES E. BRADNER | M | Y | Against | Against |
| | | | | | | 4D. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: DR. METIN COLPAN | M | Y | Against | Against |
| | | | | | | 4E. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: PROF. DR. MANFRED KAROBATH | M | Y | Against | Against |
| | | | | | | 4F. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: PROF. DR. ELAINE MARDIS | M | Y | Against | Against |
| | | | | | | 4G. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: MR. LAWRENCE A. ROSEN | M | Y | Against | Against |
| | | | | | | 4H. | REAPPOINTMENT OF THE SUPERVISORY
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: MS. ELIZABETH E. TALLETT | M | Y | Against | Against |
| | | | | | | 5A. | REAPPOINTMENT OF THE MANAGING
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: MR. PEER SCHATZ | M | Y | Against | Against |
| | | | | | | 5B. | REAPPOINTMENT OF THE MANAGING
DIRECTOR FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING
IN 2016: MR. ROLAND SACKERS | M | Y | Against | Against |
| | | | | | | 6. | PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 7A. | PROPOSAL TO AUTHORIZE THE
SUPERVISORY BOARD, UNTIL DECEMBER
23, 2016 TO ISSUE A NUMBER OF COMMON
SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES. | M | Y | Abstain | Against |
| | | | | | | 7B. | PROPOSAL TO AUTHORIZE THE
SUPERVISORY BOARD, UNTIL DECEMBER
23, 2016 TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO
ISSUING SHARES OR GRANTING
SUBSCRIPTION RIGHTS OF UP TO 20% OF
THE AGGREGATE PAR VALUE OF ALL
SHARES ISSUED AND OUTSTANDING. | M | Y | Abstain | Against |
| | | | | | | 8. | PROPOSAL TO AUTHORIZE THE MANAGING
BOARD, UNTIL DECEMBER 23, 2016, TO
ACQUIRE SHARES IN THE COMPANY'S OWN
SHARE CAPITAL. | M | Y | For | For |
| | RAVEN INDUSTRIES, INC. | RAVN | 754212108 | Annual | 21-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | JASON M. ANDRINGA | | Y | Withheld | Against |
| | | | | | | 2 | THOMAS S. EVERIST | | Y | For | For |
| | | | | | | 3 | MARK E. GRIFFIN | | Y | For | For |
| | | | | | | 4 | KEVIN T. KIRBY | | Y | Withheld | Against |
| | | | | | | 5 | MARC E. LEBARON | | Y | Withheld | Against |
| | | | | | | 6 | CYNTHIA H. MILLIGAN | | Y | For | For |
| | | | | | | 7 | DANIEL A. RYKHUS | | Y | Withheld | Against |
| | | | | | | 2. | TO APPROVE IN A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT. | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF AMENDMENT TO THE RAVEN
INDUSTRIES, INC. AMENDED & RESTATED
2010 STOCK INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 4. | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR. | M | Y | For | For |
| | RPC, INC. | RES | 749660106 | Annual | 28-Apr-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | GARY W. ROLLINS | | Y | For | For |
| | | | | | | 2 | RICHARD A. HUBBELL | | Y | For | For |
| | | | | | | 3 | LARRY L. PRINCE | | Y | For | For |
| | | | | | | 2. | TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015 | M | Y | For | For |
| | | | | | | 3. | TO VOTE ON THE STOCKHOLDER
PROPOSAL REQUESTING THAT THE
COMPANY ISSUE A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE
MEETING | S | Y | Against | For |
| | SILVER WHEATON CORP. | SLW | 828336107 | Annual and Special Meeting | 21-May-2015 | A | DIRECTOR | M | Y | | |
| | | | | | | 1 | LAWRENCE I. BELL | | Y | For | For |
| | | | | | | 2 | GEORGE L. BRACK | | Y | For | For |
| | | | | | | 3 | JOHN A. BROUGH | | Y | For | For |
| | | | | | | 4 | R. PETER GILLIN | | Y | For | For |
| | | | | | | 5 | CHANTAL GOSSELIN | | Y | For | For |
| | | | | | | 6 | DOUGLAS M. HOLTBY | | Y | For | For |
| | | | | | | 7 | EDUARDO LUNA | | Y | For | For |
| | | | | | | 8 | WADE D. NESMITH | | Y | For | For |
| | | | | | | 9 | RANDY V. J. SMALLWOOD | | Y | For | For |
| | | | | | | B | IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION; | M | Y | For | For |
| | | | | | | C | A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION. | M | Y | For | For |
| | SK TELECOM CO., LTD. | SKM | 78440P108 | Annual | 20-Mar-2015 | 1 | APPROVAL OF FINANCIAL STATEMENTS FOR
THE 31ST FISCAL YEAR (FROM JANUARY 1,
2014 TO DECEMBER 31, 2014) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH. | M | Y | For | |
| | | | | | | 2 | APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH. | M | Y | For | |
| | | | | | | 3 | APPROVAL OF THE ELECTION OF AN INSIDE
DIRECTOR AS SET FORTH IN ITEM 3 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: JANG, DONG-HYUN). | M | Y | For | |
| | | | | | | 4 | APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: LEE,
JAE-HOON). | M | Y | For | |
| | | | | | | 5 | APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
(PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION). | M | Y | For | |
| | ST. JUDE MEDICAL, INC. | STJ | 790849103 | Annual | 07-May-2015 | 1A. | ELECTION OF DIRECTOR: JOHN W. BROWN | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: DANIEL J. STARKS | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 3. | TO APPROVE THE ST. JUDE MEDICAL, INC.
AMENDED AND RESTATED MANAGEMENT
INCENTIVE COMPENSATION PLAN. | M | Y | For | For |
| | | | | | | 4. | TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS. | M | Y | For | For |
| | | | | | | 5. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | M | Y | For | For |
| | | | | | | 6. | TO ACT ON A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING. | S | Y | Against | For |
| | STRYKER CORPORATION | SYK | 863667101 | Annual | 29-Apr-2015 | 1A. | ELECTION OF DIRECTOR: HOWARD E. COX,
JR. | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D. | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ALLAN C.
GOLSTON | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: WILLIAM U.
PARFET | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: ANDREW K.
SILVERNAIL | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: RONDA E.
STRYKER | M | Y | For | For |
| | | | | | | 2. | RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | M | Y | For | For |
| | | | | | | 3. | APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION. | M | Y | For | For |
| | SUNTRUST BANKS, INC. | STI | 867914103 | Annual | 28-Apr-2015 | 1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL,
II | M | Y | Against | Against |
| | | | | | | 1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | M | Y | Against | Against |
| | | | | | | 1D. | ELECTION OF DIRECTOR: M. DOUGLAS
IVESTER | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: KYLE PRECHTL
LEGG | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: WILLIAM A.
LINNENBRINGER | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | M | Y | Against | Against |
| | | | | | | 1H. | ELECTION OF DIRECTOR: DAVID M.
RATCLIFFE | M | Y | Against | Against |
| | | | | | | 1I. | ELECTION OF DIRECTOR: WILLIAM H.
ROGERS, JR. | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: FRANK P.
SCRUGGS, JR. | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: THOMAS R.
WATJEN | M | Y | Against | Against |
| | | | | | | 1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN,
JR. | M | Y | Against | Against |
| | | | | | | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2015. | M | Y | For | For |
| | | | | | | 4. | SHAREHOLDER PROPOSAL REGARDING
RECOUPMENT DISCLOSURE. | S | Y | Against | For |
| | TE CONNECTIVITY LTD | TEL | H84989104 | Annual | 03-Mar-2015 | 1A. | ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: JUERGEN W.
GROMER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: YONG NAM | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: LAWRENCE S.
SMITH | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | M | Y | For | For |
| | | | | | | 2. | TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS | M | Y | For | For |
| | | | | | | 3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN | M | Y | For | For |
| | | | | | | 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED | M | Y | For | For |
| | | | | | | 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER | M | Y | For | For |
| | | | | | | 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER | M | Y | For | For |
| | | | | | | 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING | M | Y | For | For |
| | | | | | | 5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014) | M | Y | For | For |
| | | | | | | 5.2 | TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014 | M | Y | For | For |
| | | | | | | 5.3 | TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014 | M | Y | For | For |
| | | | | | | 6. | TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014 | M | Y | For | For |
| | | | | | | 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015 | M | Y | For | For |
| | | | | | | 7.2 | TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY | M | Y | For | For |
| | | | | | | 7.3 | TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY | M | Y | For | For |
| | | | | | | 8. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS | M | Y | For | For |
| | | | | | | 9. | TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT OF TE
CONNECTIVITY LTD., AND CERTAIN OTHER
MATTERS | M | Y | For | For |
| | | | | | | 10. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS | M | Y | For | For |
| | | | | | | 11. | TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND
THE MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE | M | Y | For | For |
| | | | | | | 12. | AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION | M | Y | For | For |
| | | | | | | 13. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT | M | Y | For | For |
| | | | | | | 14. | A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS | M | Y | For | For |
| | | | | | | 15. | TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014 | M | Y | For | For |
| | | | | | | 16. | TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION | M | Y | For | For |
| | | | | | | 17. | TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | M | Y | For | For |
| | | | | | | 18. | TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD | M | Y | For | For |
| | | | | | | 19. | TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING | M | Y | For | For |
| | TERADATA CORPORATION | TDC | 88076W103 | Annual | 28-Apr-2015 | 1A. | ELECTION OF DIRECTOR: LISA R. BACUS | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: MICHAEL F.
KOEHLER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: JAMES M.
RINGLER | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: JOHN G.
SCHWARZ | M | Y | For | For |
| | | | | | | 2. | AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015 | M | Y | For | For |
| | TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | Annual | 16-Apr-2015 | 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: M.A. BLINN | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: D.A. CARP | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: C.S. COX | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: R. KIRK | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | M | Y | Against | Against |
| | | | | | | 2. | BOARD PROPOSAL REGARDING ADVISORY
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | BOARD PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | M | Y | For | For |
| | THE BANK OF NOVA SCOTIA | BNS | 064149107 | Annual and Special Meeting | 09-Apr-2015 | 01 | DIRECTOR | M | Y | | |
| | | | | | | 1 | NORA A. AUFREITER | | Y | For | For |
| | | | | | | 2 | GUILLERMO E. BABATZ | | Y | For | For |
| | | | | | | 3 | RONALD A. BRENNEMAN | | Y | For | For |
| | | | | | | 4 | CHARLES H. DALLARA | | Y | For | For |
| | | | | | | 5 | N. ASHLEIGH EVERETT | | Y | For | For |
| | | | | | | 6 | WILLIAM R. FATT | | Y | For | For |
| | | | | | | 7 | THOMAS C. O'NEILL | | Y | For | For |
| | | | | | | 8 | BRIAN J. PORTER | | Y | For | For |
| | | | | | | 9 | AARON W. REGENT | | Y | For | For |
| | | | | | | 10 | INDIRA V. SAMARASEKERA | | Y | For | For |
| | | | | | | 11 | SUSAN L. SEGAL | | Y | For | For |
| | | | | | | 12 | PAUL D. SOBEY | | Y | For | For |
| | | | | | | 13 | BARBARA S. THOMAS | | Y | For | For |
| | | | | | | 02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | M | Y | For | For |
| | | | | | | 03 | AMENDMENT TO BY-LAW NO. 1 REGARDING
DIRECTORS' COMPENSATION. | M | Y | For | For |
| | | | | | | 04 | ADMINISTRATIVE AMENDMENTS TO BY-LAW
NO. 1. | M | Y | For | For |
| | | | | | | 05 | ADVISORY VOTE ON NON-BINDING
RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH. | M | Y | For | For |
| | | | | | | 06 | SHAREHOLDER PROPOSAL 1 - PHASING
OUT STOCK OPTIONS. | S | Y | For | Against |
| | | | | | | 07 | SHAREHOLDER PROPOSAL 2 - EXECUTIVE
PENSION PLANS. | S | Y | For | Against |
| | THE WESTERN UNION COMPANY | WU | 959802109 | Annual | 15-May-2015 | 1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: RICHARD A.
GOODMAN | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: JACK M.
GREENBERG | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: JEFFREY A.
JOERRES | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: LINDA FAYNE
LEVINSON | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: ROBERTO G.
MENDOZA | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES,
JR. | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: ROBERT W.
SELANDER | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: FRANCES
FRAGOS TOWNSEND | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: SOLOMON D.
TRUJILLO | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF THE WESTERN UNION
COMPANY 2015 LONG-TERM INCENTIVE
PLAN | M | Y | For | For |
| | | | | | | 4. | RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015 | M | Y | For | For |
| | | | | | | 5. | STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT | S | Y | Against | For |
| | | | | | | 6. | STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS | S | Y | Against | For |
| | | | | | | 7. | STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE | S | Y | Against | For |
| | TIFFANY & CO. | TIF | 886547108 | Annual | 28-May-2015 | 1A. | ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ROSE MARIE
BRAVO | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: FREDERIC
CUMENAL | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: LAWRENCE K.
FISH | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: ABBY F.
KOHNSTAMM | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: CHARLES K.
MARQUIS | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: PETER W. MAY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: WILLIAM A.
SHUTZER | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: ROBERT S.
SINGER | M | Y | For | For |
| | | | | | | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2016. | M | Y | For | For |
| | | | | | | 3. | APPROVAL OF THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN FISCAL 2014. | M | Y | For | For |
| | U.S. BANCORP | USB | 902973304 | Annual | 21-Apr-2015 | 1A. | ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR. | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR. | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: KIMBERLY J.
HARRIS | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H. | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK | M | Y | For | For |
| | | | | | | 1M. | ELECTION OF DIRECTOR: PATRICK T.
STOKES | M | Y | For | For |
| | | | | | | 1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | M | Y | For | For |
| | | | | | | 2. | APPROVAL OF THE U.S. BANCORP 2015
STOCK INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 3. | RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2015 FISCAL YEAR. | M | Y | For | For |
| | | | | | | 4. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT. | M | Y | For | For |
| | | | | | | 5. | SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR. | S | Y | For | Against |
| | UNITED PARCEL SERVICE, INC. | UPS | 911312106 | Annual | 07-May-2015 | 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: RODNEY C.
ADKINS | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: MICHAEL J.
BURNS | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: ANN M.
LIVERMORE | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT,
JR. | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: CAROL B. TOME | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | M | Y | For | For |
| | | | | | | 2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN. | M | Y | For | For |
| | | | | | | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015. | M | Y | For | For |
| | | | | | | 4. | SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE. | S | Y | Against | For |
| | | | | | | 5. | SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE. | S | Y | Against | For |
| | | | | | | 6. | SHAREOWNER PROPOSAL REGARDING TAX
GROSS-UPS PAYMENTS TO SENIOR
EXECUTIVES. | S | Y | Against | For |
| | VERISK ANALYTICS INC | VRSK | 92345Y106 | Annual | 20-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | J. HYATT BROWN | | Y | For | For |
| | | | | | | 2 | SAMUEL G. LISS | | Y | For | For |
| | | | | | | 3 | THERESE M. VAUGHAN | | Y | For | For |
| | | | | | | 4 | BRUCE HANSEN | | Y | For | For |
| | | | | | | 2. | TO AMEND OUR BYLAWS TO IMPLEMENT
MAJORITY VOTING FOR THE UNCONTESTED
ELECTION OF DIRECTORS. | M | Y | For | For |
| | | | | | | 3 | TO AMEND AND RESTATE OUR AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO
ELIMINATE REFERENCES TO OUR CLASS B
COMMON STOCK, RENAME OUR CLASS A
COMMON STOCK, MAKE RELATED
CONFORMING CHANGES, AND UPDATE
CERTAIN OUTDATED PROVISIONS AND
REMOVE CERTAIN REDUNDANT
PROVISIONS. | M | Y | For | For |
| | | | | | | 4 | TO APPROVE EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS. | M | Y | For | For |
| | | | | | | 5 | TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2015 FISCAL YEAR. | M | Y | For | For |
| | WALGREENS BOOTS ALLIANCE | WBA | 931427108 | Annual | 28-May-2015 | 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | M | Y | For | For |
| | | | | | | 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | M | Y | For | For |
| | | | | | | 1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | M | Y | For | For |
| | | | | | | 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | M | Y | For | For |
| | | | | | | 1E. | ELECTION OF DIRECTOR: GINGER L.
GRAHAM | M | Y | For | For |
| | | | | | | 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | M | Y | For | For |
| | | | | | | 1G. | ELECTION OF DIRECTOR: DOMINIC P.
MURPHY | M | Y | For | For |
| | | | | | | 1H. | ELECTION OF DIRECTOR: STEFANO
PESSINA | M | Y | For | For |
| | | | | | | 1I. | ELECTION OF DIRECTOR: BARRY
ROSENSTEIN | M | Y | For | For |
| | | | | | | 1J. | ELECTION OF DIRECTOR: LEONARD D.
SCHAEFFER | M | Y | For | For |
| | | | | | | 1K. | ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING | M | Y | For | For |
| | | | | | | 1L. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | M | Y | For | For |
| | | | | | | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | M | Y | For | For |
| | | | | | | 3. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREENS BOOTS
ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | M | Y | For | For |
| | | | | | | 4. | STOCKHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY. | S | Y | Against | For |
| | | | | | | 5. | STOCKHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL. | S | Y | Against | For |
| | | | | | | 6. | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS. | S | Y | Against | For |
| | | | | | | 7. | STOCKHOLDER PROPOSAL REGARDING
LINKING EXECUTIVE PAY TO PERFORMANCE
ON SUSTAINABILITY GOALS. | S | Y | Against | For |
| | WEIS MARKETS, INC. | WMK | 948849104 | Annual | 23-Apr-2015 | 1 | DIRECTOR | M | Y | | |
| | | | | | | 1 | ROBERT F. WEIS | | Y | For | For |
| | | | | | | 2 | JONATHAN H. WEIS | | Y | For | For |
| | | | | | | 3 | HAROLD G. GRABER | | Y | For | For |
| | | | | | | 4 | EDWARD J. LAUTH III | | Y | For | For |
| | | | | | | 5 | GERRALD B. SILVERMAN | | Y | For | For |
| | | | | | | 6 | GLENN D. STEELE JR. | | Y | For | For |
| | | | | | | 2 | PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION. | M | Y | For | For |
| | WHITE MOUNTAINS INSURANCE GROUP, LTD. | WTM | G9618E107 | Annual | 28-May-2015 | 1A | ELECTION OF CLASS III DIRECTOR TO A
TERM ENDING IN 2018: A. MICHAEL
FRINQUELLI | M | Y | For | For |
| | | | | | | 1B | ELECTION OF CLASS III DIRECTOR TO A
TERM ENDING IN 2018: EDITH E. HOLIDAY | M | Y | For | For |
| | | | | | | 2A | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: MONICA CRAMER-MANHEM | M | Y | For | For |
| | | | | | | 2B | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: JEFFREY DAVIS | M | Y | For | For |
| | | | | | | 2C | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: LARS EK | M | Y | For | For |
| | | | | | | 2D | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: BRIAN KENSIL | M | Y | For | For |
| | | | | | | 2E | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: JAN ONSELIUS | M | Y | For | For |
| | | | | | | 2F | ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: ALLAN WATERS | M | Y | For | For |
| | | | | | | 3A | ELECTION OF DIRECTOR OF HG RE, LTD:
SHEILA NICOLL | M | Y | For | For |
| | | | | | | 3B | ELECTION OF DIRECTOR OF HG RE, LTD:
KEVIN PEARSON | M | Y | For | For |
| | | | | | | 3C | ELECTION OF DIRECTOR OF HG RE, LTD:
WARREN TRACE | M | Y | For | For |
| | | | | | | 3D | ELECTION OF DIRECTOR OF HG RE, LTD:
ALLAN WATERS | M | Y | For | For |
| | | | | | | 4A | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: JENNIFER PITTS | M | Y | For | For |
| | | | | | | 4B | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: CHRISTINE REPASY | M | Y | For | For |
| | | | | | | 4C | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: WARREN TRACE | M | Y | For | For |
| | | | | | | 4D | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: ALLAN WATERS | M | Y | For | For |
| | | | | | | 5A | ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: CHRISTINE REPASY | M | Y | For | For |
| | | | | | | 5B | ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: WARREN TRACE | M | Y | For | For |
| | | | | | | 5C | ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: ALLAN WATERS | M | Y | For | For |
| | | | | | | 6A | ELECTION OF DIRECTOR OF OLYMPUS
REINSURANCE COMPANY LTD: SHEILA
NICOLL | M | Y | For | For |
| | | | | | | 6B | ELECTION OF DIRECTOR OF OLYMPUS
REINSURANCE COMPANY LTD: CHRISTINE
REPASY | M | Y | For | For |
| | | | | | | 6C | ELECTION OF DIRECTOR OF OLYMPUS
REINSURANCE COMPANY LTD: WARREN
TRACE | M | Y | For | For |
| | | | | | | 7A | ELECTION OF DIRECTOR OF STAR RE LTD:
MONICA CRAMER-MANHEM | M | Y | For | For |
| | | | | | | 7B | ELECTION OF DIRECTOR OF STAR RE LTD:
CHRISTINE REPASY | M | Y | For | For |
| | | | | | | 7C | ELECTION OF DIRECTOR OF STAR RE LTD:
WARREN TRACE | M | Y | For | For |
| | | | | | | 7D | ELECTION OF DIRECTOR OF STAR RE LTD:
ALLAN WATERS | M | Y | For | For |
| | | | | | | 8A | ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: STUART LIDDELL | M | Y | For | For |
| | | | | | | 8B | ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: SHEILA NICOLL | M | Y | For | For |
| | | | | | | 8C | ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: CHRISTINE
REPASY | M | Y | For | For |
| | | | | | | 8D | ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: WARREN TRACE | M | Y | For | For |
| | | | | | | 9A | ELECTION OF DIRECTOR OF SIRIUS
BERMUDA INSURANCE COMPANY LTD:
MONICA CRAMER-MANHEM | M | Y | For | For |
| | | | | | | 9B | ELECTION OF DIRECTOR OF SIRIUS
BERMUDA INSURANCE COMPANY LTD: JAN
ONSELIUS | M | Y | For | For |
| | | | | | | 9C | ELECTION OF DIRECTOR OF SIRIUS
BERMUDA INSURANCE COMPANY LTD:
WARREN TRACE | M | Y | For | For |
| | | | | | | 9D | ELECTION OF DIRECTOR OF SIRIUS
BERMUDA INSURANCE COMPANY LTD:
ALLAN WATERS | M | Y | For | For |
| | | | | | | 10A | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD:
MICHAEL DASHFIELD | M | Y | For | For |
| | | | | | | 10B | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD: LARS
EK | M | Y | For | For |
| | | | | | | 10C | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD:
GORAN THORSTENSSON | M | Y | For | For |
| | | | | | | 10D | ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD: ALLAN
WATERS | M | Y | For | For |
| | | | | | | 11A | ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: CHRISTOPHER GARROD | M | Y | For | For |
| | | | | | | 11B | ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: SARAH KOLAR | M | Y | For | For |
| | | | | | | 11C | ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: SHEILA NICOLL | M | Y | For | For |
| | | | | | | 11D | ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: JOHN TREACY | M | Y | For | For |
| | | | | | | 12A | ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: RAYMOND BARRETTE | M | Y | For | For |
| | | | | | | 12B | ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: DAVID FOY | M | Y | For | For |
| | | | | | | 12C | ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: JENNIFER PITTS | M | Y | For | For |
| | | | | | | 12D | ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: WARREN TRACE | M | Y | For | For |
| | | | | | | 13 | APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION. | M | Y | For | For |
| | | | | | | 14 | APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | M | Y | For | For |
| | ZEBRA TECHNOLOGIES CORPORATION | ZBRA | 989207105 | Annual | 14-May-2015 | 1. | DIRECTOR | M | Y | | |
| | | | | | | 1 | RICHARD L. KEYSER | | Y | For | For |
| | | | | | | 2 | ROSS W. MANIRE | | Y | For | For |
| | | | | | | 2. | PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION OF NAMED
EXECUTIVE OFFICERS. | M | Y | For | For |
| | | | | | | 3. | PROPOSAL TO APPROVE THE 2015 SHORT-
TERM INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 4. | PROPOSAL TO APPROVE THE 2015 LONG-
TERM INCENTIVE PLAN. | M | Y | For | For |
| | | | | | | 5. | PROPOSAL TO RATIFY ERNST & YOUNG AS
INDEPENDENT AUDITORS. | M | Y | For | For |
| Registrant: NORTHERN LIGHTS FUND TRUST III - The Covered Bridge Fund | | | | | | Item 1, Exhibit 12 |
| Investment Company Act file number: 811-22655 | | | | | | |
| Reporting Period: July 1, 2014 through June 30, 2015 | | | | | | |
| | | | | | | |
| FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| | (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
| 1 | Apple, Inc | AAPL | 037833100 | Annual; 3/10/2015 | 1.1 | Elect Director Tim Cook | Management | Y | FOR | FOR |
| | | | | | 1.2 | Elect Director Al Gore | Management | Y | FOR | FOR |
| | | | | | 1.3 | Elect Director Bob Iger | Management | Y | FOR | FOR |
| | | | | | 1.4 | Elect Director Andrea Jung | Management | Y | FOR | FOR |
| | | | | | 1.5 | Elect Director Art Levinson | Management | Y | FOR | FOR |
| | | | | | 1.6 | Elect Director Ron Sugar | Management | Y | FOR | FOR |
| | | | | | 1.7 | Elect Director Sue Wagner | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the apoointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | An advisory resoltuion to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | The amendment of the Apple Inc. Employee Stock Purchase Plan | Management | Y | FOR | FOR |
| | | | | | 5 | A shareholder proposal by The National Center for Public Policy Research entitled "Risk Report" | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | A shareholder proposal by Mr. James McRitchie and Mr. John Harrington entitled "Proxy Access for Shareholders" | Shareholder | Y | AGAINST | FOR |
| 2 | ABB Ltd | ABB | 00375204 | Annual; 4/30/2015 | 2.1 | Approval of the annual report, the consolidated dinancial statement, and the annual financial statements for 2013 | Management | Y | FOR | FOR |
| | | | | | 2.2 | Consultative vote on the 2013 remuneration report | Management | Y | FOR | FOR |
| | | | | | 3 | Discharge of the Board of Directors and the persons entrusted with management | Management | Y | FOR | FOR |
| | | | | | 4 | Appropriation of available earnings and distribution nof capital contribution reserve | Management | Y | FOR | FOR |
| | | | | | 5 | Creation of additional contingent share capital in connection with employee participation | Management | Y | FOR | FOR |
| | | | | | 6 | Revision of the Articles of Incorporation | Management | Y | FOR | FOR |
| | | | | | 7 | Elections to the Board of Directors and election of Chairman of the Board of Directors | Management | Y | FOR | FOR |
| | | | | | 7.1 | Roger Agnelli as Member | Management | Y | FOR | FOR |
| | | | | | 7.2 | Matti Alahuhta as Member | Management | Y | FOR | FOR |
| | | | | | 7.3 | Louis R. Hughes as Member | Management | Y | FOR | FOR |
| | | | | | 7.4 | Michel de Rosen as Member | Management | Y | FOR | FOR |
| | | | | | 7.5 | Michael Treschow as Member | Management | Y | FOR | FOR |
| | | | | | 7.6 | Jacob Wallenberg as Member | Management | Y | FOR | FOR |
| | | | | | 7.7 | Ying Yeh as Member | Management | Y | FOR | FOR |
| | | | | | 7.8 | Hubertus von Grunberg as Member and Chairman of the Board | Management | Y | FOR | FOR |
| | | | | | 8 | Election to the Compensation Committee | Management | Y | FOR | FOR |
| | | | | | 8.1 | Michel de Rosen | Management | Y | FOR | FOR |
| | | | | | 8.2 | Micehl Treschow | Management | Y | FOR | FOR |
| | | | | | 8.3 | Ying Yeh | Management | Y | FOR | FOR |
| | | | | | 9 | Election of the Independent Proxy Dr. Hans Sehnder | Management | Y | FOR | FOR |
| | | | | | 10 | Re-election of the auditors Ernst & Young AG | Management | Y | FOR | FOR |
| 3 | AbbVie Inc | ABBV | 00287Y109 | Annual; 5/8/2015 | 1 | Election of Class III Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Roxanne S. Austin | Management | Y | FOR | FOR |
| | | | | | 1.2 | Richard A. Gonzalex | Management | Y | FOR | FOR |
| | | | | | 1.3 | Glenn F. Tilton | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Say on Pay - An advisory vote on the approcal of executive compensation | Management | Y | FOR | FOR |
| 4 | Abbott Laboratories | ABT | 002824100 | Annual; 4/24/2015 | 1 | Vote for election of the following nominees | Management | Y | FOR | FOR |
| | | | | | 1.1 | R.J. Alpern | Management | Y | FOR | FOR |
| | | | | | 1.2 | R.S. Austin | Management | Y | FOR | FOR |
| | | | | | 1.3 | S.E. Blount | Management | Y | FOR | FOR |
| | | | | | 1.4 | W.J. Farrell | Management | Y | FOR | FOR |
| | | | | | 1.5 | E.M. Liddy | Management | Y | FOR | FOR |
| | | | | | 1.6 | N. McKinstry | Management | Y | FOR | FOR |
| | | | | | 1.7 | P.N. Novakovic | Management | Y | FOR | FOR |
| | | | | | 1.8 | W.A. Osborn | Management | Y | FOR | FOR |
| | | | | | 1.9 | S.C. Scott III | Management | Y | FOR | FOR |
| | | | | | 1.10 | G.F. Tilton | Management | Y | FOR | FOR |
| | | | | | 1.11 | M.D. White | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Ernst & Young LLP as auditors | Management | Y | FOR | FOR |
| | | | | | 3 | Say on Pay - An advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Genetically modified ingredients | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| 5 | Aflac Inc. | AFL | 001055102 | Annual; 5/4/2015 | 1 | To elect 13 Directors of the Company to serve until the next Annual Meeting and until their successors are duly elected and qualified | Management | Y | FOR | FOR |
| | | | | | 1.1 | Daniel P. Amos | Management | Y | FOR | FOR |
| | | | | | 1.2 | Paul S. Amos II | Management | Y | FOR | FOR |
| | | | | | 1.3 | W. Paul Bowers | Management | Y | FOR | FOR |
| | | | | | 1.4 | Kriss Cloninger III | Management | Y | FOR | FOR |
| | | | | | 1.5 | Elizabeth J. Hudson | Management | Y | FOR | FOR |
| | | | | | 1.6 | Douglas W. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.7 | Robert B. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.8 | Thomas J. Kenny | Management | Y | FOR | FOR |
| | | | | | 1.9 | Charles B. Knapp | Management | Y | FOR | FOR |
| | | | | | 1.10 | Joseph L. Moskowitz | Management | Y | FOR | FOR |
| | | | | | 1.11 | Barbara K. Rimer, DrPH | Management | Y | FOR | FOR |
| | | | | | 1.12 | Melvin T. Stith | Management | Y | FOR | FOR |
| | | | | | 1.13 | Takuro Yoshida | Management | Y | FOR | FOR |
| | | | | | 2 | To consider that the shareholders approve the compensation of the Company's named executive officers, pursuant to the compensation disclosure rules | Management | Y | FOR | FOR |
| | | | | | 3 | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| 7 | Boeing Co | BA | 097023105 | Annual; 04/27/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | David L. Calhoun | Management | Y | FOR | FOR |
| | | | | | 1.2 | Arthur D. Collins, Jr | Management | Y | FOR | FOR |
| | | | | | 1.3 | Kenneth M. Duberstein | Management | Y | FOR | FOR |
| | | | | | 1.4 | Edmund P. Giambastiani, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.5 | Lawrence W. Kellner | Management | Y | FOR | FOR |
| | | | | | 1.6 | Edward M. Liddy | Management | Y | FOR | FOR |
| | | | | | 1.7 | W. James McNerney, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.8 | Susan C. Schwab | Management | Y | FOR | FOR |
| | | | | | 1.9 | Ronald A. Williams | Management | Y | FOR | FOR |
| | | | | | 1.10 | Mike S. Zafirovski | Management | Y | FOR | FOR |
| | | | | | 2 | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Amend Existing Clawback Policy | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Right to Act by Written Consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Further Report on Lobbying Activities | Shareholder | Y | AGAINST | FOR |
| 8 | Baxter International, Inc | BAX | 71813109 | Annual; 05/05/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Uma Chowdhry, Ph.D. | Management | Y | FOR | FOR |
| | | | | | 1.2 | James R. Gavin III, M.D., Ph.D. | Management | Y | FOR | FOR |
| | | | | | 1.3 | Peter S. Hellman | Management | Y | FOR | FOR |
| | | | | | 1.4 | K.J. Storm | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of 2015 Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Limit Accelerated Executive Pay | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| 9 | BB&T Corp | BBT | 054937107 | Annual; 4/28/2015 | 1 | The election of eighteen directors, each for a one-year term expiring at the 2016 Annual Meeting of Shareholders | Management | Y | FOR | FOR |
| | | | | | 1.1 | Jennifer S. Banner | Management | Y | FOR | FOR |
| | | | | | 1.2 | K. David Boyer, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.3 | Anna R. Cablik | Management | Y | FOR | FOR |
| | | | | | 1.4 | Ronald E. Deak | Management | Y | FOR | FOR |
| | | | | | 1.5 | James A Faulkner | Management | Y | FOR | FOR |
| | | | | | 1.6 | I. Patricia Henry | Management | Y | FOR | FOR |
| | | | | | 1.7 | John P. Howe III, M.D. | Management | Y | FOR | FOR |
| | | | | | 1.8 | Eric C. Kendrick | Management | Y | FOR | FOR |
| | | | | | 1.9 | Kelly S. King | Management | Y | FOR | FOR |
| | | | | | 1.10 | Louis B. Lynn, Ph.D. | Management | Y | FOR | FOR |
| | | | | | 1.11 | Edward C. Milligan | Management | Y | FOR | FOR |
| | | | | | 1.12 | Charles A. Patton | Management | Y | FOR | FOR |
| | | | | | 1.13 | Nido R. Qubein | Management | Y | FOR | FOR |
| | | | | | 1.14 | Tollie W. Rich, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.15 | Thomas E. Skains | Management | Y | FOR | FOR |
| | | | | | 1.16 | Thomas N. Thompson | Management | Y | FOR | FOR |
| | | | | | 1.17 | Edwin H. Welch, Ph.D. | Management | Y | FOR | FOR |
| | | | | | 1.18 | Stephen T. Williams | Management | Y | FOR | FOR |
| | | | | | 2 | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporations indpendent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | To vote on an advisory resolution to approve BB&Ts executive compensation program, commonly referred to as a "say on pay" vote | Management | Y | FOR | FOR |
| | | | | | 4 | To vote on a shareholder proposal requesting reports with respect to BB*Ts political contributions and related policies and procedures | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | To vote on a shareholder proposal regarding recoupment of incentive compensation to senior executives | Shareholder | Y | AGAINST | FOR |
| 10 | BHP Billiton Ltd. | BHP | 088606108 | Annual; 5/6/2015 | 1 | To approve the proposed demerger of South32 from BHP Billiton | Management | Y | FOR | FOR |
| 11 | Blackrock, Inc | BLK | 09247X101 | Annual; 05/28/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Abdlatif Yousef Al-Hamad | Management | Y | FOR | FOR |
| | | | | | 1.2 | Mathis Cabiallavetta | Management | Y | FOR | FOR |
| | | | | | 1.3 | Pamela Daley | Management | Y | FOR | FOR |
| | | | | | 1.4 | William S. Demchak | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jessica P. Einhorn | Management | Y | FOR | FOR |
| | | | | | 1.6 | Laurence D. Fink | Management | Y | FOR | FOR |
| | | | | | 1.7 | Fabrizio Freda | Management | Y | FOR | FOR |
| | | | | | 1.8 | Murry S. Gerber | Management | Y | FOR | FOR |
| | | | | | 1.9 | James Grosfeld | Management | Y | FOR | FOR |
| | | | | | 1.10 | Robert S. Kapito | Management | Y | FOR | FOR |
| | | | | | 1.11 | David H. Komansky | Management | Y | FOR | FOR |
| | | | | | 1.12 | Sir Deryck Maughan | Management | Y | FOR | FOR |
| | | | | | 1.13 | Cheryl D. Mills | Management | Y | FOR | FOR |
| | | | | | 1.14 | Thomas H. O'Brien | Management | Y | FOR | FOR |
| | | | | | 1.15 | Ivan G. Seidenberg | Management | Y | FOR | FOR |
| | | | | | 1.16 | Marco Antonio Slim Domit | Management | Y | FOR | FOR |
| | | | | | 1.17 | John S. Varley | Management | Y | FOR | FOR |
| | | | | | 1.18 | Susan L. Wagner | Management | Y | FOR | FOR |
| | | | | | 2 | Approval of the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 3 | Approval, in a non-binding advisory vote, of the compensation of the named executive officers, as disclosed and discussed in the Proxy statement | Management | Y | FOR | FOR |
| | | | | | 4 | Ratification of the appointment of Deloittle & Touche LLP as BlackRock's independent registered accounting firm for the year 2015 | Management | Y | FOR | FOR |
| | | | | | 5 | Stockholder proposal regarding the adoption of procedures to avoid holding or recommending investments in companies that substanitally conribute to genocide | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Stockholder proposal regarding the production of an annual report on certain trade association and lobbying expenditures | Shareholder | Y | AGAINST | FOR |
| 12 | Bristol-Myers Squibb Co | BMY | 110122108 | Annual; 5/5/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | L. Andreotti | Management | Y | FOR | FOR |
| | | | | | 1.2 | G. Caforio, M.D. | Management | Y | FOR | FOR |
| | | | | | 1.3 | L. B. Campbell | Management | Y | FOR | FOR |
| | | | | | 1.4 | L. H. Glimcher, M.D. | Management | Y | FOR | FOR |
| | | | | | 1.5 | M. Grobstein | Management | Y | FOR | FOR |
| | | | | | 1.6 | A. J. Lacy | Management | Y | FOR | FOR |
| | | | | | 1.7 | T. J. Lynch, Jr. M.D. | Management | Y | FOR | FOR |
| | | | | | 1.8 | D. C. Paliwal | Management | Y | FOR | FOR |
| | | | | | 1.9 | V. L. Sato, Ph. D. | Management | Y | FOR | FOR |
| | | | | | 1.10 | G. L. Storch | Management | Y | FOR | FOR |
| | | | | | 1.11 | T. D. West, Jr. | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve the compensation of our named executive officers | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of the appointment of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of amendment to certificate of incorporation - exclusive forum provision | Management | Y | FOR | FOR |
| | | | | | 5 | Approval of amendment to certificate of incorporation - supermajority provisions - preferred stockholders | Management | Y | FOR | FOR |
| | | | | | 6 | Shareholder action by written consent | Shareholder | Y | AGAINST | FOR |
| 13 | BP PLC | BP | 055622104 | Annual; 4/16/2015 | 1 | To receive the directors' annual report and accounts | Management | Y | FOR | FOR |
| | | | | | 2 | To receive and approve the directors' remuneration report | Management | Y | FOR | FOR |
| | | | | | 3 | To re-elect Mr. R. W. Dudley as a director | Management | Y | FOR | FOR |
| | | | | | 4 | To re-elect Dr. B. Gilvary as a director | Management | Y | FOR | FOR |
| | | | | | 5 | To re-elect Mr. P. M. Anderson as a director | Management | Y | FOR | FOR |
| | | | | | 6 | To elect Mr. A. Boeckmann as a director | Management | Y | FOR | FOR |
| | | | | | 7 | To re-elect Admiral F. L. Bowman as a director | Management | Y | FOR | FOR |
| | | | | | 8 | To re-elect Mr. A. Burgmans as a director | Management | Y | FOR | FOR |
| | | | | | 9 | To re-elect Mrs. C. B. Carroll as a director | Management | Y | FOR | FOR |
| | | | | | 10 | To re-elect Mr. I. E. L. Davis as a director | Management | Y | FOR | FOR |
| | | | | | 11 | To re-elect Professor Dame Ann Dowling as a director | Management | Y | FOR | FOR |
| | | | | | 12 | To re-elect Mr. B. R. Nelson as a director | Management | Y | FOR | FOR |
| | | | | | 13 | To re-elect Mr. F. P. Nhleko as a director | Management | Y | FOR | FOR |
| | | | | | 14 | To re-elect Mr. A. B. Shilston as a director | Management | Y | FOR | FOR |
| | | | | | 15 | To re-elect Mr. C-H Svanberg as a director | Management | Y | FOR | FOR |
| | | | | | 16 | To re-appoint Ernst & Young LLP as auditors and to authorize the directors to fix their remuneration | Management | Y | FOR | FOR |
| | | | | | 17 | To authorize the renewal of the scrip dividend programme | Management | Y | FOR | FOR |
| | | | | | 18 | To approve the BP Share Award Plan 2015 for employees below the board | Management | Y | FOR | FOR |
| | | | | | 19 | To give limited oauthority to make political donations and incur political expenditure | Management | Y | FOR | FOR |
| | | | | | 20 | To give limited authority to allot shares up to a specified amount | Management | Y | FOR | FOR |
| | | | | | 21 | Special resoltion: to give authority to allot a limited number of shares for cash free of pre-emption rights | Management | Y | FOR | FOR |
| | | | | | 22 | Special resolution: to give limited authority for the purchase of its own shares by the company | Management | Y | FOR | FOR |
| | | | | | 23 | Special resolution: to adopt new articles of association | Management | Y | FOR | FOR |
| | | | | | 24 | Special resoluteion: to authorize the calling of general meetings by notice of as least 14 clear days | Management | Y | FOR | FOR |
| | | | | | 25 | Special resolution: to direct the company to provide further information on the low carbon transition | Management | Y | FOR | FOR |
| 14 | Conagra Foods, Inc | CAG | 205887102 | Annual; 9/19/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Mogens C. Bay | Management | Y | FOR | FOR |
| | | | | | 1.2 | Thomas K. Brown | Management | Y | FOR | FOR |
| | | | | | 1.3 | Stephen G. Butler | Management | Y | FOR | FOR |
| | | | | | 1.4 | Steven F. Goldstone | Management | Y | FOR | FOR |
| | | | | | 1.5 | Joie A. Gregor | Management | Y | FOR | FOR |
| | | | | | 1.6 | Rajive Johri | Management | Y | FOR | FOR |
| | | | | | 1.7 | W.G. Jurgensen | Management | Y | FOR | FOR |
| | | | | | 1.8 | Richard H. Lenny | Management | Y | FOR | FOR |
| | | | | | 1.9 | Ruth Ann Marshall | Management | Y | FOR | FOR |
| | | | | | 1.10 | Gary M. Rodkin | Management | Y | FOR | FOR |
| | | | | | 1.11 | Andrew J. Schindler | Management | Y | FOR | FOR |
| | | | | | 1.12 | Kenneth E. Stinson | Management | Y | FOR | FOR |
| | | | | | 2 | Approval of the ConAgra Foods, Inc 2014 Stock Plan | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of the ConAgra Foods, Inc 2014 Executive Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 4 | Ratification of the appointment of Independent Auditor | Management | Y | FOR | FOR |
| | | | | | 5 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 6 | Stockholder proposal regarding bylaw change in regard to vote-counting | Shareholder | Y | AGAINST | FOR |
| 15 | Caterpillar, Inc | CAT | 149123101 | Annual; 6/10/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | David L. Calhoun | Management | Y | FOR | FOR |
| | | | | | 1.2 | Daniel M. Dickinson | Management | Y | FOR | FOR |
| | | | | | 1.3 | Juan Gallardo | Management | Y | FOR | FOR |
| | | | | | 1.4 | Jesse J. Greene, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jon M. Huntsman, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.6 | Dennis A. Muilenburg | Management | Y | FOR | FOR |
| | | | | | 1.7 | Douglas R. Oberhelman | Management | Y | FOR | FOR |
| | | | | | 1.8 | William A. Osborn | Management | Y | FOR | FOR |
| | | | | | 1.9 | Debra L. Reed | Management | Y | FOR | FOR |
| | | | | | 1.10 | Edward B. Rust, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.11 | Susan C. Schwab | Management | Y | FOR | FOR |
| | | | | | 1.12 | Miles D. White | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify the appointments of the independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote on executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Stockholder proposal - Independent board chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Stockholder proposal - Stockholder right to act by written consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Stockholder proposal - Review of global corporate standards | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Stockholder proposal - Review of human rights policy | Shareholder | Y | AGAINST | FOR |
| 16 | Campbell Soup Co. | CPB | 134429109 | Annual; 11/19/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Paul R. Charron | Management | Y | FOR | FOR |
| | | | | | 1.2 | Bennett Dorrance | Management | Y | FOR | FOR |
| | | | | | 1.3 | Lawrence C. Karlson | Management | Y | FOR | FOR |
| | | | | | 1.4 | Randall W. Larrimore | Management | Y | FOR | FOR |
| | | | | | 1.5 | Marc B. Lautenbach | Management | Y | FOR | FOR |
| | | | | | 1.6 | Mary Alice D. Malone | Management | Y | FOR | FOR |
| | | | | | 1.7 | Sara Mathew | Management | Y | FOR | FOR |
| | | | | | 1.8 | Denise M. Morrison | Management | Y | FOR | FOR |
| | | | | | 1.9 | Charles R. Perrin | Management | Y | FOR | FOR |
| | | | | | 1.10 | A. Barry Rand | Management | Y | FOR | FOR |
| | | | | | 1.11 | Nick Shreiber | Management | Y | FOR | FOR |
| | | | | | 1.12 | Tracey T. Travis | Management | Y | FOR | FOR |
| | | | | | 1.13 | Archbold D. van Beuren | Management | Y | FOR | FOR |
| | | | | | 1.14 | Les C. Vinney | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify appointment of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 3 | Conduct an advisory vote on executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Re-approve the Campbell Soup Company Annual Incentive Plan | Management | Y | FOR | FOR |
| 17 | Cisco Systems, Inc | CSCO | 17275R102 | Annual; 11/20/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Carol A. Bartz | Management | Y | FOR | FOR |
| | | | | | 1.2 | M. Michele Burns | Management | Y | FOR | FOR |
| | | | | | 1.3 | Michael D. Capellas | Management | Y | FOR | FOR |
| | | | | | 1.4 | John T. Chambers | Management | Y | FOR | FOR |
| | | | | | 1.5 | Brian L. Halla | Management | Y | FOR | FOR |
| | | | | | 1.6 | Dr. John L. Hennessy | Management | Y | FOR | FOR |
| | | | | | 1.7 | Dr. Kristina M. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.8 | Roderick C. McGeary | Management | Y | FOR | FOR |
| | | | | | 1.9 | Arun Sarin | Management | Y | FOR | FOR |
| | | | | | 1.10 | Steven M. West | Management | Y | FOR | FOR |
| | | | | | 2 | Approval of amendment and restatement of the Employee Stock Purchase Plan | Management | Y | FOR | FOR |
| | | | | | 3 | Approval, on an advisory basis, of executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Ratification of PricewaterhouseCoopers LLP as Cisco's indpenedent registered public accounting firm for fiscal 2015 | Management | Y | FOR | FOR |
| | | | | | 5 | Approval to recommend that Cisco establish a Public Policy Committee of the Board | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Approval to request the Board to amend Cisco's governing documents to allow proxy access for specified categories of shareholders | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Approval to request Cisco provide a semiannual report on political-related contributions and expenditures | Shareholder | Y | AGAINST | FOR |
| 18 | Cablevision Systems Corp | CVC | 12686C109 | Annual; 5/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Joseph J. Lhota | Management | Y | FOR | FOR |
| | | | | | 1.2 | Thomas V. Reifenheiser | Management | Y | FOR | FOR |
| | | | | | 1.3 | John R. Ryan | Management | Y | FOR | FOR |
| | | | | | 1.4 | Steven J. Simmons | Management | Y | FOR | FOR |
| | | | | | 1.5 | Vincent Tese | Management | Y | FOR | FOR |
| | | | | | 1.6 | Leonard Tow | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the appointment of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of Cablevision Systems Corporation 2015 Employee Stock Plan | Management | Y | FOR | FOR |
| 19 | Chevron Corp. | CVX | 166764100 | Annual; 5/27/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | A. B. Cummings Jr. | Management | Y | FOR | FOR |
| | | | | | 1.2 | L. F. Deily | Management | Y | FOR | FOR |
| | | | | | 1.3 | R. E. Denham | Management | Y | FOR | FOR |
| | | | | | 1.4 | A. P. Gast | Management | Y | FOR | FOR |
| | | | | | 1.5 | E. Hernandez Jr. | Management | Y | FOR | FOR |
| | | | | | 1.6 | J. M. Huntsman Jr. | Management | Y | FOR | FOR |
| | | | | | 1.7 | C. W. Moorman | Management | Y | FOR | FOR |
| | | | | | 1.8 | J. G. Stumpf | Management | Y | FOR | FOR |
| | | | | | 1.9 | R. D. Sugar | Management | Y | FOR | FOR |
| | | | | | 1.10 | I. G. Thulin | Management | Y | FOR | FOR |
| | | | | | 1.11 | C. Ware | Management | Y | FOR | FOR |
| | | | | | 1.12 | J. S. Watson | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Disclose charitable contributions of $5,000 or more | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Report on lobbying | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Cease using corporate funds for political purposes | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Adopt dividend policy | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Adopt targets to reduge GHG emissions | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Report on shale energy operations | Shareholder | Y | AGAINST | FOR |
| | | | | | 10 | Adopt proxy access bylaw | Shareholder | Y | AGAINST | FOR |
| | | | | | 11 | Adopt policy for indpendent Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 12 | Recommend independent director with environmental expertise | Shareholder | Y | AGAINST | FOR |
| | | | | | 13 | Set special meetings threshold at 10% | Shareholder | Y | AGAINST | FOR |
| 20 | Dominion Resources, Inc | D | 25746U109 | Annual; 5/6/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | William P. Barr | Management | Y | FOR | FOR |
| | | | | | 1.2 | Helen E. Dragas | Management | Y | FOR | FOR |
| | | | | | 1.3 | James O. Ellis, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.4 | Thomas F. Farrell II | Management | Y | FOR | FOR |
| | | | | | 1.5 | John W. Harris | Management | Y | FOR | FOR |
| | | | | | 1.6 | Mark J. Kington | Management | Y | FOR | FOR |
| | | | | | 1.7 | Pamela J. Royal, M.D. | Management | Y | FOR | FOR |
| | | | | | 1.8 | Robert H. Spilman, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.9 | Michael E. Szymanczyk | Management | Y | FOR | FOR |
| | | | | | 1.10 | David A. Wollard | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of appointment of the independent auditors for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote on approval of executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of an amendment to our bylaws | Management | Y | FOR | FOR |
| | | | | | 5 | Right to Act by Written Consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | New nuclear construction | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Report on methane emissions | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Sustainability as a performance measure for executive compensation | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Report on the financial risks to Dominion posed by climate change | Shareholder | Y | AGAINST | FOR |
| | | | | | 10 | Adopt quantitative goals for reducing greenhouse gas emissions | Shareholder | Y | AGAINST | FOR |
| | | | | | 11 | Report on bioenergy | Shareholder | Y | AGAINST | FOR |
| 21 | E. I. Dupont de Nemours & Co | DD | 263534109 | Annual; 5/13/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Lamberto Andreotti | Management | Y | FOR | FOR |
| | | | | | 1.2 | Edward D. Breen | Management | Y | FOR | FOR |
| | | | | | 1.3 | Robert A. Brown | Management | Y | FOR | FOR |
| | | | | | 1.4 | Alexander M. Cutler | Management | Y | FOR | FOR |
| | | | | | 1.5 | Eleuthere I. du Pont | Management | Y | FOR | FOR |
| | | | | | 1.6 | James L. Gallogly | Management | Y | FOR | FOR |
| | | | | | 1.7 | Marillyn A. Hewson | Management | Y | FOR | FOR |
| | | | | | 1.8 | Lois D. Juliber | Management | Y | FOR | FOR |
| | | | | | 1.9 | Ellen J. Kullman | Management | Y | FOR | FOR |
| | | | | | 1.10 | Ulf M. Schneider | Management | Y | FOR | FOR |
| | | | | | 1.11 | Lee M. Thomas | Management | Y | FOR | FOR |
| | | | | | 1.12 | Patrick J. Ward | Management | Y | FOR | FOR |
| | | | | | 2 | On ratification of independent registered public accounting fimr | Management | Y | FOR | FOR |
| | | | | | 3 | To approve, by advisory vote, executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | On lobbying | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | On grower compliance | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | On plant closures | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | On repealing certain amendments to the bylaws adopted by the board without stockholder approval | Shareholder | Y | AGAINST | FOR |
| 22 | Darden Restaurants Inc | DRI | 237194105 | Annual; 10/10/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Betsy S. Atkins | Management | Y | FOR | FOR |
| | | | | | 1.2 | Margaret Shan Atkins | Management | Y | FOR | FOR |
| | | | | | 1.3 | Jean M. Birch | Management | Y | FOR | FOR |
| | | | | | 1.4 | Bradley D. Blum | Management | Y | FOR | FOR |
| | | | | | 1.5 | Peter A. Feld | Management | Y | FOR | FOR |
| | | | | | 1.6 | James P. Fogarty | Management | Y | FOR | FOR |
| | | | | | 1.7 | Cynthia T. Jamison | Management | Y | FOR | FOR |
| | | | | | 1.8 | William H. Lenehan | Management | Y | FOR | FOR |
| | | | | | 1.9 | Lionel L. Nowell, III | Management | Y | FOR | FOR |
| | | | | | 1.10 | Jeffrey C. Smith | Management | Y | FOR | FOR |
| | | | | | 1.11 | Charles M. Sonsteby | Management | Y | FOR | FOR |
| | | | | | 1.12 | Alan N. Stillman | Management | Y | FOR | FOR |
| | | | | | 2 | Proposal to obtain advisory approval of the company's executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Proposal to approve an amendment to the company's bylaws to provide for proxy access | Management | Y | FOR | FOR |
| | | | | | 5 | Shareholder's proposal to approve a resoltuion regarding political contributions | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Shareholder's proposal to approve a resoltuion regarding lobbying disclosures | Shareholder | Y | AGAINST | FOR |
| 23 | Duke Energy Corp | DUK | 26441C204 | Annual; 5/7/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Michael G. Browning | Management | Y | FOR | FOR |
| | | | | | 1.2 | Harris E. Deloach, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.3 | Daniel R. DiMicco | Management | Y | FOR | FOR |
| | | | | | 1.4 | John H. Forsgren | Management | Y | FOR | FOR |
| | | | | | 1.5 | Lynn J. Good | Management | Y | FOR | FOR |
| | | | | | 1.6 | Ann Maynard Gray | Management | Y | FOR | FOR |
| | | | | | 1.7 | James H. Hance, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.8 | John T. Herron | Management | Y | FOR | FOR |
| | | | | | 1.9 | James B. Hyler, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.10 | William E. Kennard | Management | Y | FOR | FOR |
| | | | | | 1.11 | E. Marie McKee | Management | Y | FOR | FOR |
| | | | | | 1.12 | Richard A. Meserve | Management | Y | FOR | FOR |
| | | | | | 1.13 | James T. Rhodes | Management | Y | FOR | FOR |
| | | | | | 1.14 | Carlos A. Saladrigas | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Deloitte & Touche as Duke Energy Corporation's independent public accountant for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of Duke Energy Corporation 2015 Long-Term Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Shareholder proposal regarding limitation of accelerated executive pay | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Shareholder proposal regarding political contribution disclosure | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Shareholder proposal regarding proxy access | Shareholder | Y | AGAINST | FOR |
| 24 | Emerson Electric Co | EMR | 291011104 | Annual; 2/3/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | A. F. Golden | Management | Y | FOR | FOR |
| | | | | | 1.2 | W. R. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.3 | C. Kendle | Management | Y | FOR | FOR |
| | | | | | 1.4 | J. S. Turley | Management | Y | FOR | FOR |
| | | | | | 1.5 | A. A. Busch | Management | Y | FOR | FOR |
| | | | | | 2 | Approval, by non binding vote, of Emerson Electric Co executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of the Emerson Electric Co 2015 Incentive Shares Plan | Management | Y | FOR | FOR |
| | | | | | 4 | Re-approval of the performance measures under the Emerson Elextric Co annual incentive plan | Management | Y | FOR | FOR |
| | | | | | 5 | Ratification of KPMG LLP as independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 6 | Stockholder proposal requesting issuance of a sustainability report as described in the proxy statement | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Stockholder proposal requesting issuance of a political contributions report as described in the proxy statement | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Stockholder proposal requestins issuance of a lobbying report as described in the proxy statement | Shareholder | Y | AGAINST | FOR |
| 25 | Exelon Corp | EXC | 30161N101 | Annual; 4/28/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Anthony K. Anderson | Management | Y | FOR | FOR |
| | | | | | 1.2 | Ann C. Berzin | Management | Y | FOR | FOR |
| | | | | | 1.3 | John A. Canning, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.4 | Christopher M. Crane | Management | Y | FOR | FOR |
| | | | | | 1.5 | Yves C. de Balmann | Management | Y | FOR | FOR |
| | | | | | 1.6 | Nicholas DeBenedictis | Management | Y | FOR | FOR |
| | | | | | 1.7 | Paul L. Joskow | Management | Y | FOR | FOR |
| | | | | | 1.8 | Robert J. Lawless | Management | Y | FOR | FOR |
| | | | | | 1.9 | Richard W. Mies | Management | Y | FOR | FOR |
| | | | | | 1.10 | William C. Richardson | Management | Y | FOR | FOR |
| | | | | | 1.11 | John W. Rogers, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.12 | Mayo A. Shattuck III | Management | Y | FOR | FOR |
| | | | | | 1.13 | Stephen D. Steinour | Management | Y | FOR | FOR |
| | | | | | 2 | The ratification of PricewaterhouseCoopers LLP as Exelon's independent auditor for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approve performance measures in the 2011 Long-Term Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Management proposal regarding proxy access | Management | Y | FOR | FOR |
| | | | | | 6 | Shareholder proposal regarding proxy access | Shareholder | Y | AGAINST | FOR |
| 26 | Freeport-McMoRan Inc. | FCX | 35671D857 | Annual; 6/10/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Richard C. Adkerson | Management | Y | FOR | FOR |
| | | | | | 1.2 | Robert J. Allison, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.3 | Alan R. Buckwalter, III | Management | Y | FOR | FOR |
| | | | | | 1.4 | Robert A. Day | Management | Y | FOR | FOR |
| | | | | | 1.5 | James C. Flores | Management | Y | FOR | FOR |
| | | | | | 1.6 | Gerald J. Ford | Management | Y | FOR | FOR |
| | | | | | 1.7 | Thomas A. Fry, III | Management | Y | FOR | FOR |
| | | | | | 1.8 | H. Devon Grahm, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.9 | Lydia H. Kennard | Management | Y | FOR | FOR |
| | | | | | 1.10 | Charles C. Krulak | Management | Y | FOR | FOR |
| | | | | | 1.11 | Bobby Lee Lackey | Management | Y | FOR | FOR |
| | | | | | 1.12 | Jon C. Madonna | Management | Y | FOR | FOR |
| | | | | | 1.13 | Dustan E. McCoy | Management | Y | FOR | FOR |
| | | | | | 1.14 | James R. Moffett | Management | Y | FOR | FOR |
| | | | | | 1.15 | Stephen H. Siegele | Management | Y | FOR | FOR |
| | | | | | 1.16 | Frances Fragos Townsend | Management | Y | FOR | FOR |
| | | | | | 2 | Approval, on an advisory basis, of the compensation of our named executive officers | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of the appointments of Ernst & Youn LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Reapproval of the material terms of the Section 162(m) performance goals under our Amended and Restated 2006 Stock Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Stockholder proposal regarding proxy access | Shareholder | Y | AGAINST | FOR |
| 27 | General Electric | GE | 369604103 | Annual; 4/22/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | W. Geoffrey Beattie | Management | Y | FOR | FOR |
| | | | | | 1.2 | John J. Brennan | Management | Y | FOR | FOR |
| | | | | | 1.3 | James I. Cash, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.4 | Francisco D'Souza | Management | Y | FOR | FOR |
| | | | | | 1.5 | Marijn E. Dekkers | Management | Y | FOR | FOR |
| | | | | | 1.6 | Susan J. Hockfield | Management | Y | FOR | FOR |
| | | | | | 1.7 | Jeffrey R. Immelt | Management | Y | FOR | FOR |
| | | | | | 1.8 | Andrea Jung | Management | Y | FOR | FOR |
| | | | | | 1.9 | Robert W. Lame | Management | Y | FOR | FOR |
| | | | | | 1.10 | Rochelle B. Lazarus | Management | Y | FOR | FOR |
| | | | | | 1.11 | James J. Mulva | Management | Y | FOR | FOR |
| | | | | | 1.12 | James E. Rohr | Management | Y | FOR | FOR |
| | | | | | 1.13 | Mary L. Schapiro | Management | Y | FOR | FOR |
| | | | | | 1.14 | Robert J. Swieringa | Management | Y | FOR | FOR |
| | | | | | 1.15 | James S. Tisch | Management | Y | FOR | FOR |
| | | | | | 1.16 | Douglas A. Warner III | Management | Y | FOR | FOR |
| | | | | | 2.1 | Advisory approval of our names executives compensation | Management | Y | FOR | FOR |
| | | | | | 2.2 | Ratification of KPMG LLP as independent auditor for 2015 | Management | Y | FOR | FOR |
| | | | | | 3.1 | Cumulative voting | Shareholder | Y | AGAINST | FOR |
| | | | | | 3.2 | Written consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 3.3 | One director from Ranks of Retirees | Shareholder | Y | AGAINST | FOR |
| | | | | | 3.4 | Holy Land principles | Shareholder | Y | AGAINST | FOR |
| | | | | | 3.5 | Limit equity vesting upon Change in Control | Shareholder | Y | AGAINST | FOR |
| 28 | Corning, Inc | GLW | 219350105 | Annual; 4/30/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Donald W. Blair | Management | Y | FOR | FOR |
| | | | | | 1.2 | Stephanie A. Burns | Management | Y | FOR | FOR |
| | | | | | 1.3 | John A. Canning, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.4 | Richard T. Clark | Management | Y | FOR | FOR |
| | | | | | 1.5 | Robert F. Cummings, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.6 | James B. Flaws | Management | Y | FOR | FOR |
| | | | | | 1.7 | Deborah A. Henretta | Management | Y | FOR | FOR |
| | | | | | 1.8 | Daniel P. Huttenlocher | Management | Y | FOR | FOR |
| | | | | | 1.9 | Kurt M. Landgraf | Management | Y | FOR | FOR |
| | | | | | 1.10 | Kevin J. Martin | Management | Y | FOR | FOR |
| | | | | | 1.11 | Deborah D. Rieman | Management | Y | FOR | FOR |
| | | | | | 1.12 | Hansel E. Tookes II | Management | Y | FOR | FOR |
| | | | | | 1.13 | Wendell P. Weeks | Management | Y | FOR | FOR |
| | | | | | 1.14 | Mark S. Wrighton | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify appointment of PricewaterhouseCoopers LLP as Corning's independent registered public accounting firm for the fiscal year ending December 31, 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve the Company's executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Holy Land principles | Shareholder | Y | AGAINST | FOR |
| 29 | General Motors, Co | GM | 37045V100 | Annual; 6/9/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Joseph J. Ashton | Management | Y | FOR | FOR |
| | | | | | 1.2 | Mary T. Barra | Management | Y | FOR | FOR |
| | | | | | 1.3 | Stephen J. Girsky | Management | Y | FOR | FOR |
| | | | | | 1.4 | Linda R. Gooden | Management | Y | FOR | FOR |
| | | | | | 1.5 | Joseph Jimenez, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.6 | Kathryn V. Marinello | Management | Y | FOR | FOR |
| | | | | | 1.7 | Michael G. Mullen | Management | Y | FOR | FOR |
| | | | | | 1.8 | James J. Mulva | Management | Y | FOR | FOR |
| | | | | | 1.9 | Patricia F. Russo | Management | Y | FOR | FOR |
| | | | | | 1.10 | Thomas M. Schoewe | Management | Y | FOR | FOR |
| | | | | | 1.11 | Theodore M. Solso | Management | Y | FOR | FOR |
| | | | | | 1.12 | Carol M. Stephenson | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the selection of Deloitte & Touche LLP as GM's independent registered accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Cumulative voting | Shareholder | Y | AGAINST | FOR |
| 30 | HCP Inc | HCP | 40414L109 | Annual; 4/30/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Brian G. Cartwright | Management | Y | FOR | FOR |
| | | | | | 1.2 | Christine N. Garvey | Management | Y | FOR | FOR |
| | | | | | 1.3 | David B. Henry | Management | Y | FOR | FOR |
| | | | | | 1.4 | James P. Hoffman | Management | Y | FOR | FOR |
| | | | | | 1.5 | Lauralee E. Martin | Management | Y | FOR | FOR |
| | | | | | 1.6 | Michael D. McKee | Management | Y | FOR | FOR |
| | | | | | 1.7 | Peter L. Rhein | Management | Y | FOR | FOR |
| | | | | | 1.8 | Joseph P. Sullivan | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the appointment of Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Approval, on an advisory basis, of executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Stockholder proposal - proxy access | Shareholder | Y | AGAINST | FOR |
| 31 | Honeywell International, Inc | HON | 438516106 | Annual; 4/27/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | William S. Ayer | Management | Y | FOR | FOR |
| | | | | | 1.2 | Gordon M. Bethune | Management | Y | FOR | FOR |
| | | | | | 1.3 | Kevin Burke | Management | Y | FOR | FOR |
| | | | | | 1.4 | Jaime Chico Pardo | Management | Y | FOR | FOR |
| | | | | | 1.5 | David M. Cote | Management | Y | FOR | FOR |
| | | | | | 1.6 | D. Scott Davis | Management | Y | FOR | FOR |
| | | | | | 1.7 | Linnet F. Deily | Management | Y | FOR | FOR |
| | | | | | 1.8 | Judd Gregg | Management | Y | FOR | FOR |
| | | | | | 1.9 | Clive Hollick | Management | Y | FOR | FOR |
| | | | | | 1.10 | Grace D. Lieblein | Management | Y | FOR | FOR |
| | | | | | 1.11 | George Paz | Management | Y | FOR | FOR |
| | | | | | 1.12 | Bradley T. Sheares | Management | Y | FOR | FOR |
| | | | | | 1.13 | Robin L. Washington | Management | Y | FOR | FOR |
| | | | | | 2 | Approval of independent accountants | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Right to Act by Written Consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Political Lobbying and Contributions | Shareholder | Y | AGAINST | FOR |
| 32 | International Business Machines Corp | IBM | 459200101 | Annual; 4/28/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | A. J. P. Belda | Management | Y | FOR | FOR |
| | | | | | 1.2 | W. R. Brody | Management | Y | FOR | FOR |
| | | | | | 1.3 | K. I. Chenault | Management | Y | FOR | FOR |
| | | | | | 1.4 | M. L. Eskew | Management | Y | FOR | FOR |
| | | | | | 1.5 | D. N. Farr | Management | Y | FOR | FOR |
| | | | | | 1.6 | A. Gorsky | Management | Y | FOR | FOR |
| | | | | | 1.7 | S. A. Jackson | Management | Y | FOR | FOR |
| | | | | | 1.8 | A. N. Liveris | Management | Y | FOR | FOR |
| | | | | | 1.9 | W. J. McNerney, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.10 | J. W. Owens | Management | Y | FOR | FOR |
| | | | | | 1.11 | V. M. Rometty | Management | Y | FOR | FOR |
| | | | | | 1.12 | J. E. Spero | Management | Y | FOR | FOR |
| | | | | | 1.13 | S. Taurel | Management | Y | FOR | FOR |
| | | | | | 1.14 | P. R. Voser | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of appointment of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote on executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Discolure of lobbying policies and practices | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Right to Act by Written Consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Limit Accelerated Executive Pay | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Establish a Public Policy Committee | Shareholder | Y | AGAINST | FOR |
| 33 | Intel Corp | INTC | 458140100 | Annual; 5/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Charlene Barshefsky | Management | Y | FOR | FOR |
| | | | | | 1.2 | Aneel Bhusri | Management | Y | FOR | FOR |
| | | | | | 1.3 | Andy D. Bryant | Management | Y | FOR | FOR |
| | | | | | 1.4 | Susan L. Decker | Management | Y | FOR | FOR |
| | | | | | 1.5 | John J. Donahoe | Management | Y | FOR | FOR |
| | | | | | 1.6 | Reed E. Hundt | Management | Y | FOR | FOR |
| | | | | | 1.7 | Brian M. Krzanich | Management | Y | FOR | FOR |
| | | | | | 1.8 | James D. Plummer | Management | Y | FOR | FOR |
| | | | | | 1.9 | David S. Pottruck | Management | Y | FOR | FOR |
| | | | | | 1.10 | Frank D. Yeary | Management | Y | FOR | FOR |
| | | | | | 1.11 | David B. Yoffie | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of amendment and extension of the 2006 Equity Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Approval of extension of the 2006 Stock Purchase Plan | Management | Y | FOR | FOR |
| | | | | | 6 | Holy Land principles | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Adopt an alternative vote counting standard | Shareholder | Y | AGAINST | FOR |
| 34 | Johnson & Johnson | JNJ | 478160104 | Annual; 4/23/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Mary Sue Coleman | Management | Y | FOR | FOR |
| | | | | | 1.2 | D. Scott Davis | Management | Y | FOR | FOR |
| | | | | | 1.3 | Ian E. L. Davis | Management | Y | FOR | FOR |
| | | | | | 1.4 | Alex Gorsky | Management | Y | FOR | FOR |
| | | | | | 1.5 | Susan L. Lindquist | Management | Y | FOR | FOR |
| | | | | | 1.6 | Mark B. McMellan | Management | Y | FOR | FOR |
| | | | | | 1.7 | Anne M. Mulcahy | Management | Y | FOR | FOR |
| | | | | | 1.8 | William D. Perez | Management | Y | FOR | FOR |
| | | | | | 1.9 | Charles Prince | Management | Y | FOR | FOR |
| | | | | | 1.10 | A. Eugene Washington | Management | Y | FOR | FOR |
| | | | | | 1.11 | Ronald A. Williams | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of appointments of independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Common Sense Policy regarding Overextended Directors | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Alignments between Corporate Values and Political Contributions | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| 35 | JPMorgan Chase & Co | JPM | 46625H100 | Annual; 5/19/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Linda B. Bammann | Management | Y | FOR | FOR |
| | | | | | 1.2 | James A. Bell | Management | Y | FOR | FOR |
| | | | | | 1.3 | Crandall C. Bowles | Management | Y | FOR | FOR |
| | | | | | 1.4 | Stephen B. Burke | Management | Y | FOR | FOR |
| | | | | | 1.5 | James S. Crown | Management | Y | FOR | FOR |
| | | | | | 1.6 | James Dimon | Management | Y | FOR | FOR |
| | | | | | 1.7 | Timothy P. Flynn | Management | Y | FOR | FOR |
| | | | | | 1.8 | Laban P. Jackson, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.9 | Michael A. Neal | Management | Y | FOR | FOR |
| | | | | | 1.10 | Lee R. Raymond | Management | Y | FOR | FOR |
| | | | | | 1.11 | William C. Weldon | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory resolution to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of independent registered public accounting firm | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of Amendment to Long-Term Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Lobbying - report on policies, procedures and expenditures | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Special shareowner meetings - reduce ownership threshold from 20% to 10% | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | How votes are counted - count votes using only for and against | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Accelerated vesting provision - report names of senior executives and value of equity awards that would vest if they resign to enter government service | Shareholder | Y | AGAINST | FOR |
| | | | | | 10 | Clawback disclosure policy - disclose whether the firm recouped any incentive compensation from senior executives | Shareholder | Y | AGAINST | FOR |
| 36 | Coca-Cola Co. | KO | 191216100 | Annual; 4/29/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Herbert A. Allen | Management | Y | FOR | FOR |
| | | | | | 1.2 | Ronald W. Allen | Management | Y | FOR | FOR |
| | | | | | 1.3 | Marc Bolland | Management | Y | FOR | FOR |
| | | | | | 1.4 | Ana Botin | Management | Y | FOR | FOR |
| | | | | | 1.5 | Howard G. Buffett | Management | Y | FOR | FOR |
| | | | | | 1.6 | Richard M. Daley | Management | Y | FOR | FOR |
| | | | | | 1.7 | Barry Diller | Management | Y | FOR | FOR |
| | | | | | 1.8 | Helene D. Gayle | Management | Y | FOR | FOR |
| | | | | | 1.9 | Evan G. Greenberg | Management | Y | FOR | FOR |
| | | | | | 1.10 | Alexis M. Herman | Management | Y | FOR | FOR |
| | | | | | 1.11 | Muhtar Kent | Management | Y | FOR | FOR |
| | | | | | 1.12 | Robert A. Kotick | Management | Y | FOR | FOR |
| | | | | | 1.13 | Maria Elena Lagomasino | Management | Y | FOR | FOR |
| | | | | | 1.14 | Sam Nunn | Management | Y | FOR | FOR |
| | | | | | 1.15 | David B. Weinberg | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of the appointment of Ernst & Young LLP as independent auditors | Management | Y | FOR | FOR |
| | | | | | 4 | Shareowner proposal regarding proxy access | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Shareowner proposal regarding restricted stock | Shareholder | Y | AGAINST | FOR |
| 37 | Kraft Foods Group, Inc | KRFT | 50076Q106 | Annual; 5/5/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Abelardo E. Bru | Management | Y | FOR | FOR |
| | | | | | 1.2 | John T. Cahill | Management | Y | FOR | FOR |
| | | | | | 1.3 | L. Kevin Cox | Management | Y | FOR | FOR |
| | | | | | 1.4 | Myra M. Hart | Management | Y | FOR | FOR |
| | | | | | 1.5 | Peter B. Henry | Management | Y | FOR | FOR |
| | | | | | 1.6 | Jeanne P. Jackson | Management | Y | FOR | FOR |
| | | | | | 1.7 | Terry J. Lundgren | Management | Y | FOR | FOR |
| | | | | | 1.8 | Mackey J. McDonald | Management | Y | FOR | FOR |
| | | | | | 1.9 | John C. Pope | Management | Y | FOR | FOR |
| | | | | | 1.10 | E. Follin Smith | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of the selection of PriceWaterhouseCoopers LLP as our independent auditors for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Resolution related to egg-laying chickens | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Resolution related to deforestation reporting | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Resolution related to packaging reporting | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Resolution related to sustainability reporting | Shareholder | Y | AGAINST | FOR |
| 38 | Mattel, Inc | MAT | 577081102 | Annual; 5/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Michael J. Dolan | Management | Y | FOR | FOR |
| | | | | | 1.2 | Trevor A. Edwards | Management | Y | FOR | FOR |
| | | | | | 1.3 | Dr. Frances D. Fergusson | Management | Y | FOR | FOR |
| | | | | | 1.4 | Ann Lewnes | Management | Y | FOR | FOR |
| | | | | | 1.5 | Dominic Ng | Management | Y | FOR | FOR |
| | | | | | 1.6 | Vasant M. Prabhu | Management | Y | FOR | FOR |
| | | | | | 1.7 | Dean A. Scarborough | Management | Y | FOR | FOR |
| | | | | | 1.8 | Christopher A. Sinclair | Management | Y | FOR | FOR |
| | | | | | 1.9 | Dirk Van de Put | Management | Y | FOR | FOR |
| | | | | | 1.10 | Kathy White Loyd | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of the Mattell Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan | Management | Y | FOR | FOR |
| | | | | | 4 | Ratification of the selection of PriceWaterhouseCoopers LLP as our independent auditors for 2015 | Management | Y | FOR | FOR |
| | | | | | 5 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| 39 | McDonald's Corp | MCD | 580135101 | Annual; 5/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Shareholder proposal requesting the Board adopt a policy to prohibit vesting of performance-based RSUs in the event of a change in control | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Shareholder proposal requesting ability of shareholders to act by written consent | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Shareholder proposal requesting a proxy access bylaw | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Shareholder proposal requesting an annual congruency analysis of Company values and political contributions | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Shareholder proposal requesting the Board have the Company be more pro-active in educating the American public on health and environmental benefits of genetically modified organisms | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Shareholder proposal requesting that the Board publish an annual report providing metrics and key performance indicators on palm oil | Shareholder | Y | AGAINST | FOR |
| 40 | Microchip Technology, Inc | MCHP | 595017104 | Annual; 8/25/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Steve Sanghi | Management | Y | FOR | FOR |
| | | | | | 1.2 | Matthew W. Chapman | Management | Y | FOR | FOR |
| | | | | | 1.3 | L. B. Day | Management | Y | FOR | FOR |
| | | | | | 1.4 | Esther L. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.5 | Wade F. Meyercord | Management | Y | FOR | FOR |
| | | | | | 2 | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending 3/31/2015 | Management | Y | FOR | FOR |
| | | | | | 3 | To amend Microchip's 2001 Employee Stock Purchase Plan to provide for a plan term ending on August 31, 2024 | Management | Y | FOR | FOR |
| | | | | | 4 | To amend Microchip's 1994 International Employee Stock Purcah Plan to extend the plan term by ten years ending on November 30, 2024 | Management | Y | FOR | FOR |
| | | | | | 5 | Proposal to approve, on an advisory basis, the compensation of our named executives | Management | Y | FOR | FOR |
| 41 | Mondelez International Inc. | MDLZ | 609207105 | Annual; 5/20/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Stephen F. Bollenbach | Management | Y | FOR | FOR |
| | | | | | 1.2 | Lewis W.K. Booth | Management | Y | FOR | FOR |
| | | | | | 1.3 | Lois D. Juliber | Management | Y | FOR | FOR |
| | | | | | 1.4 | Mark D. Ketchum | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jorge S. Mesquita | Management | Y | FOR | FOR |
| | | | | | 1.6 | Joseph Neubauer | Management | Y | FOR | FOR |
| | | | | | 1.7 | Nelson Peltz | Management | Y | FOR | FOR |
| | | | | | 1.8 | Fredric G. Reynolds | Management | Y | FOR | FOR |
| | | | | | 1.9 | Irene B. Rosenfeld | Management | Y | FOR | FOR |
| | | | | | 1.10 | Patrick T. Siewert | Management | Y | FOR | FOR |
| | | | | | 1.11 | Ruth J. Simmons | Management | Y | FOR | FOR |
| | | | | | 1.12 | Jean-Francois M. L. van Boxmeer | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal year ending December 31, 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Shareholder proposal; Report on packaging | Shareholder | Y | AGAINST | FOR |
| 42 | Merck & Co | MRK | 58933Y105 | Annual; 5/26/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Leslie A. Brun | Management | Y | FOR | FOR |
| | | | | | 1.2 | Thomas R. Cech | Management | Y | FOR | FOR |
| | | | | | 1.3 | Kenneth C. Frazier | Management | Y | FOR | FOR |
| | | | | | 1.4 | Thomas H. Glocer | Management | Y | FOR | FOR |
| | | | | | 1.5 | William B. Harrison, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.6 | C. Robert Kidder | Management | Y | FOR | FOR |
| | | | | | 1.7 | Rochelle B. Lazarus | Management | Y | FOR | FOR |
| | | | | | 1.8 | Carlos E. Represas | Management | Y | FOR | FOR |
| | | | | | 1.9 | Patricia F. Russo | Management | Y | FOR | FOR |
| | | | | | 1.10 | Craig B. Thompson | Management | Y | FOR | FOR |
| | | | | | 1.11 | Wendell P. Weeks | Management | Y | FOR | FOR |
| | | | | | 1.12 | Peter C. Wendell | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of the appointment of the Company's independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Proposal to amend and restate the 2010 Incentive Stock Plan | Management | Y | FOR | FOR |
| | | | | | 5 | Proposal to amend and restate the Executive Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 6 | Right to Act by Written Consent | Management | Y | FOR | FOR |
| | | | | | 7 | Accelerated vesting of equity awards | Shareholder | Y | AGAINST | FOR |
| 43 | Microsoft Corp. | MSFT | 594918104 | Annual; 12/3/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | William H. Gates III | Management | Y | FOR | FOR |
| | | | | | 1.2 | Maria M. Klawe | Management | Y | FOR | FOR |
| | | | | | 1.3 | Teri L. List-Stoll | Management | Y | FOR | FOR |
| | | | | | 1.4 | G. Mason Morfit | Management | Y | FOR | FOR |
| | | | | | 1.5 | Satya Nadella | Management | Y | FOR | FOR |
| | | | | | 1.6 | Charles H. Noski | Management | Y | FOR | FOR |
| | | | | | 1.7 | Helmut Panke | Management | Y | FOR | FOR |
| | | | | | 1.8 | Charles W. Scharf | Management | Y | FOR | FOR |
| | | | | | 1.9 | John W. Stanton | Management | Y | FOR | FOR |
| | | | | | 1.10 | John W. Thompson | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote on executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Proxy access for shareholders | Shareholder | Y | AGAINST | FOR |
| 44 | NextEra Energy, Inc | NEE | 65339F101 | Annual; 5/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Sherry S. Barrat | Management | Y | FOR | FOR |
| | | | | | 1.2 | Robert M. Beall, II | Management | Y | FOR | FOR |
| | | | | | 1.3 | James L. Camaren | Management | Y | FOR | FOR |
| | | | | | 1.4 | Kenneth B. Dunn | Management | Y | FOR | FOR |
| | | | | | 1.5 | Naren K. Gursahaney | Management | Y | FOR | FOR |
| | | | | | 1.6 | Kirk S. Hachigian | Management | Y | FOR | FOR |
| | | | | | 1.7 | Toni Jennings | Management | Y | FOR | FOR |
| | | | | | 1.8 | Amy B. Lane | Management | Y | FOR | FOR |
| | | | | | 1.9 | James L. Robo | Management | Y | FOR | FOR |
| | | | | | 1.10 | Rudy E. Schupp | Management | Y | FOR | FOR |
| | | | | | 1.11 | John L. Skolds | Management | Y | FOR | FOR |
| | | | | | 1.12 | William H. Swanson | Management | Y | FOR | FOR |
| | | | | | 1.13 | Hansel E. Tookes II | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the appointment of Deltoitte & Touch LLP as NextEra's independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of NexEra's compensation of its named executive officers | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of the amendment to Article IV of the Restated Articles of Incorporation to eliminate supermajority vote requirement for shareholder removal of a director | Management | Y | FOR | FOR |
| | | | | | 5 | Approval of the amendment to eliminate Article VI of the Charter, which includes supermajority vote requirements regarding business combinations with interested shareholders | Management | Y | FOR | FOR |
| | | | | | 6 | Approval of amendment to Article VII of the Charter to eliminate the supermajority vote requirement for shareholder approval of certain amendments to the Charter | Management | Y | FOR | FOR |
| | | | | | 7 | Approval of an amendment to Article IV of the Charter to eliminate the "for cause" requirement for shareholder removal of a director | Management | Y | FOR | FOR |
| | | | | | 8 | Approval of amendment to Article V of the Charter to lower the minimum share ownership threshold for shareholders to call a special meeting | Management | Y | FOR | FOR |
| | | | | | 9 | Political Contribution Disclosure | Shareholder | Y | AGAINST | FOR |
| | | | | | 10 | Special Shareowner meetings - reduce threshold to 10% | Shareholder | Y | AGAINST | FOR |
| 45 | Occidental Petroleum Corp. | OXY | 674599105 | Annual; 5/1/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Spencer Abraham | Management | Y | FOR | FOR |
| | | | | | 1.2 | Howard I. Atkins | Management | Y | FOR | FOR |
| | | | | | 1.3 | Eugene L. Batchelder | Management | Y | FOR | FOR |
| | | | | | 1.4 | Stephen I. Chazen | Management | Y | FOR | FOR |
| | | | | | 1.5 | John E. Feick | Management | Y | FOR | FOR |
| | | | | | 1.6 | Margaret M. Foran | Management | Y | FOR | FOR |
| | | | | | 1.7 | Carlos M. Gutierrez | Management | Y | FOR | FOR |
| | | | | | 1.8 | William R. Klesse | Management | Y | FOR | FOR |
| | | | | | 1.9 | Avedick B. Poladian | Management | Y | FOR | FOR |
| | | | | | 1.10 | Elisse B. Walter | Management | Y | FOR | FOR |
| | | | | | 2 | Advisory vote approving executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Approval of Occidental's 2015 Long-Term Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 4 | Ratification of Independent Auditors | Management | Y | FOR | FOR |
| | | | | | 5 | Recovery of unearned management bonuses | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Proxy access | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Methane Emissions and Flaring | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Review lobbying at Federal, State, and Local levels | Shareholder | Y | AGAINST | FOR |
| 46 | Pfizer | PFE | 717081103 | Annual; 4/23/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Dennis A. Ausiello | Management | Y | FOR | FOR |
| | | | | | 1.2 | W. Don Cornwell | Management | Y | FOR | FOR |
| | | | | | 1.3 | Frances D. Fergusson | Management | Y | FOR | FOR |
| | | | | | 1.4 | Helen H. Hobbs | Management | Y | FOR | FOR |
| | | | | | 1.5 | James M. Kilts | Management | Y | FOR | FOR |
| | | | | | 1.6 | Shantanu Narayen | Management | Y | FOR | FOR |
| | | | | | 1.7 | Suzanne Nora Johnson | Management | Y | FOR | FOR |
| | | | | | 1.8 | Ian C. Read | Management | Y | FOR | FOR |
| | | | | | 1.9 | Stephen W. Sanger | Management | Y | FOR | FOR |
| | | | | | 1.10 | James C. Smith | Management | Y | FOR | FOR |
| | | | | | 1.11 | Marc Tessier-Lavigne | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify the selection of KPMG LLP as indpendent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory approval of executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Report on lobbying activities | Shareholder | Y | AGAINST | FOR |
| 47 | Philip Morris International Inc | PM | 718172109 | Annual; 5/6/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Harold Brown | Management | Y | FOR | FOR |
| | | | | | 1.2 | Andre Calantzopoulos | Management | Y | FOR | FOR |
| | | | | | 1.3 | Louis C. Camilleri | Management | Y | FOR | FOR |
| | | | | | 1.4 | Werner Geissler | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jennifer Li | Management | Y | FOR | FOR |
| | | | | | 1.6 | Jun Makihara | Management | Y | FOR | FOR |
| | | | | | 1.7 | Sergio Marchionne | Management | Y | FOR | FOR |
| | | | | | 1.8 | Kalpana Morparia | Management | Y | FOR | FOR |
| | | | | | 1.9 | Lucio A. Noto | Management | Y | FOR | FOR |
| | | | | | 1.10 | Frederik Paulsen | Management | Y | FOR | FOR |
| | | | | | 1.11 | Robert B. Polet | Management | Y | FOR | FOR |
| | | | | | 1.12 | Stephen M. Wolf | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the selection of independent auditors | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote approving executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Lobbying | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Non-Employment of Certain Farm Workers | Shareholder | Y | AGAINST | FOR |
| 48 | Potash Corp. Saskatchewan, Inc | POT | 73755L107 | Annual; 5/12/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | C. M. Burley | Management | Y | FOR | FOR |
| | | | | | 1.2 | D. G. Chynoweth | Management | Y | FOR | FOR |
| | | | | | 1.3 | J. W. Estey | Management | Y | FOR | FOR |
| | | | | | 1.4 | G. W. Grandey | Management | Y | FOR | FOR |
| | | | | | 1.5 | C. S. Hoffman | Management | Y | FOR | FOR |
| | | | | | 1.6 | A. D. Laberge | Management | Y | FOR | FOR |
| | | | | | 1.7 | C. E. Madere | Management | Y | FOR | FOR |
| | | | | | 1.8 | K. G. Martell | Management | Y | FOR | FOR |
| | | | | | 1.9 | J. J. McCaig | Management | Y | FOR | FOR |
| | | | | | 1.10 | J. E. Tilk | Management | Y | FOR | FOR |
| | | | | | 1.11 | E. Viyella de Paliza | Management | Y | FOR | FOR |
| | | | | | 2 | The appointment of Deloitte & Touche LLP as auditors of the corporation | Management | Y | FOR | FOR |
| | | | | | 3 | The resolution approving the adoption of a new performance option plan | Management | Y | FOR | FOR |
| | | | | | 4 | The advisory resolution accepting the corporations approach to executive compensation | Management | Y | FOR | FOR |
| | | | | | 5 | The resolution confirming amendments to the corporations general bylaw | Management | Y | FOR | FOR |
| | | | | | 6 | Shareholder proposal | Shareholder | Y | AGAINST | FOR |
| 49 | Prudential Financial, Inc | PRU | 744320102 | Annual; 5/12/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Thomas J. Baltimore, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.2 | Gordon M. Bethune | Management | Y | FOR | FOR |
| | | | | | 1.3 | Gilbert F. Casellas | Management | Y | FOR | FOR |
| | | | | | 1.4 | James G. Cullen | Management | Y | FOR | FOR |
| | | | | | 1.5 | Mark B. Grier | Management | Y | FOR | FOR |
| | | | | | 1.6 | Constance J. Horner | Management | Y | FOR | FOR |
| | | | | | 1.7 | Martina Hund-Mejean | Management | Y | FOR | FOR |
| | | | | | 1.8 | Karl J. Krapek | Management | Y | FOR | FOR |
| | | | | | 1.9 | Christine A. Poon | Management | Y | FOR | FOR |
| | | | | | 1.10 | Douglas A. Scovanner | Management | Y | FOR | FOR |
| | | | | | 1.11 | John R. Strangfeld | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| 50 | Qualcomm Inc. | QCOM | 747525103 | Annual; 3/9/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Barbara T. Alexander | Management | Y | FOR | FOR |
| | | | | | 1.2 | Donald G. Cruickshank | Management | Y | FOR | FOR |
| | | | | | 1.3 | Raymond V. Dittamore | Management | Y | FOR | FOR |
| | | | | | 1.4 | Susan Hockfield | Management | Y | FOR | FOR |
| | | | | | 1.5 | Thomas W. Horton | Management | Y | FOR | FOR |
| | | | | | 1.6 | Paul E. Jacobs | Management | Y | FOR | FOR |
| | | | | | 1.7 | Sherry Lansing | Management | Y | FOR | FOR |
| | | | | | 1.8 | Harish Manwani | Management | Y | FOR | FOR |
| | | | | | 1.9 | Steven M. Mollenkopf | Management | Y | FOR | FOR |
| | | | | | 1.10 | Duance A. Nelles | Management | Y | FOR | FOR |
| | | | | | 1.11 | Clark T. Randt, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.12 | Francisco Ros | Management | Y | FOR | FOR |
| | | | | | 1.13 | Jonathan J. Rubinstein | Management | Y | FOR | FOR |
| | | | | | 1.14 | Brent Scowcroft | Management | Y | FOR | FOR |
| | | | | | 1.15 | Marc I. Stern | Management | Y | FOR | FOR |
| | | | | | 2 | The ratify the selction of PricewaterhouseCoopers LLP as our independent public accountants for the fiscal year ending September 27, 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | To approve an amendment to the 2001 Employee Stock Purchase Plan to increase the share reserve by 25,000,000 shares | Management | Y | FOR | FOR |
| | | | | | 4 | To hold an advisory vote to approve our executive compensation | Management | Y | FOR | FOR |
| | | | | | 5 | To transact such other business as may properly come before stockholders at the Annual Meeting or any adjournment or postponement therof. | Management | Y | FOR | FOR |
| 51 | Sysco Corp. | SYY | 871829107 | Annual; 11/19/2014 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | John M. Cassaday | Management | Y | FOR | FOR |
| | | | | | 1.2 | Judith B. Craven, M.D. | Management | Y | FOR | FOR |
| | | | | | 1.3 | William J. DeLaney | Management | Y | FOR | FOR |
| | | | | | 1.4 | Larry C. Glasscock | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jonathan Golden | Management | Y | FOR | FOR |
| | | | | | 1.6 | Joseph A. Hafner, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.7 | Hans-Joachim Koerber | Management | Y | FOR | FOR |
| | | | | | 1.8 | Nancy S. Newcomb | Management | Y | FOR | FOR |
| | | | | | 1.9 | Richard G. Tilghman | Management | Y | FOR | FOR |
| | | | | | 1.10 | Jackie M. Ward | Management | Y | FOR | FOR |
| | | | | | 2 | To approve the adoption of the Sysco Corporation 2015 Employee Stock Purcahse Plan | Management | Y | FOR | FOR |
| | | | | | 3 | To approve the compensation paid to Sysco's named executive officers | Management | Y | FOR | FOR |
| | | | | | 4 | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2015 | Management | Y | FOR | FOR |
| 52 | AT&T Inc. | T | 00206R102 | Annual; 4/24/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Randall L. Stephenson | Management | Y | FOR | FOR |
| | | | | | 1.2 | Scott T. Ford | Management | Y | FOR | FOR |
| | | | | | 1.3 | Glenn H. Hutchins | Management | Y | FOR | FOR |
| | | | | | 1.4 | William E. Kennard | Management | Y | FOR | FOR |
| | | | | | 1.5 | Jon C. Madonna | Management | Y | FOR | FOR |
| | | | | | 1.6 | Michael B. McCallister | Management | Y | FOR | FOR |
| | | | | | 1.7 | John B. McCoy | Management | Y | FOR | FOR |
| | | | | | 1.8 | Beth E. Mooney | Management | Y | FOR | FOR |
| | | | | | 1.9 | Joyce M. Roche | Management | Y | FOR | FOR |
| | | | | | 1.10 | Matthew K. Rose | Management | Y | FOR | FOR |
| | | | | | 1.11 | Cynthia B. Taylor | Management | Y | FOR | FOR |
| | | | | | 1.12 | Laura D'Andrea Tyson | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of appointment of independent auditors | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory approval of executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Political spending report | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Lobbying report | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Special meetings | Shareholder | Y | AGAINST | FOR |
| 53 | US Bancorp | USB | 902973304 | Annual; 4/21/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Douglas M. Baker, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.2 | Arthur D. Collins, Jr | Management | Y | FOR | FOR |
| | | | | | 1.3 | Richard K. Davis | Management | Y | FOR | FOR |
| | | | | | 1.4 | Kimberly J. Harris | Management | Y | FOR | FOR |
| | | | | | 1.5 | Roland A. Hernandez | Management | Y | FOR | FOR |
| | | | | | 1.6 | Doreen Woo Ho | Management | Y | FOR | FOR |
| | | | | | 1.7 | Joel W. Johnson | Management | Y | FOR | FOR |
| | | | | | 1.8 | Olivia F. Kirtley | Management | Y | FOR | FOR |
| | | | | | 1.9 | Jerry W. Levin | Management | Y | FOR | FOR |
| | | | | | 1.10 | David B. O'Maley | Management | Y | FOR | FOR |
| | | | | | 1.11 | O'dell M. Owens, M.D., M.P.H | Management | Y | FOR | FOR |
| | | | | | 1.12 | Craig D. Schnuck | Management | Y | FOR | FOR |
| | | | | | 1.13 | Patrick T. Stokes | Management | Y | FOR | FOR |
| | | | | | 1.14 | Scott W. Wine | Management | Y | FOR | FOR |
| | | | | | 2 | Approval of the US Bancorp 2015 Stock Incentive Plan | Management | Y | FOR | FOR |
| | | | | | 3 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 4 | Advisory vote to approve the compensation of our named executive officers | Management | Y | FOR | FOR |
| | | | | | 5 | Adoption of a policy requiring that the Chairman of the Board be an independent director | Shareholder | Y | AGAINST | FOR |
| 54 | Vale SA | VALE | 91912E105 | Annual; 12/23/2015 | 1 | Approve the protocols and justifications for acquisition of Sociedade de Mineracao Constelacao de Apolo SA and Vale Mina Do Azul SA | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify the appointment of KPMG LLP hired to complete the appraisals of Apolo and VMA | Management | Y | FOR | FOR |
| | | | | | 3 | Approve the respective appraisal reports | Management | Y | FOR | FOR |
| | | | | | 4 | Approve the acquisition of Apolo and VMA by Vale | Management | Y | FOR | FOR |
| | | | | | 5 | Ratify the appointments of members and substitutes of the board of directors | Management | Y | FOR | FOR |
| 55 | Valero Energy Corp | VLO | 91913Y100 | Annual; 4/30/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Jerry D. Choate | Management | Y | FOR | FOR |
| | | | | | 1.2 | Joseph W. Gorder | Management | Y | FOR | FOR |
| | | | | | 1.3 | Deborah P. Majoras | Management | Y | FOR | FOR |
| | | | | | 1.4 | Donald L. Nickles | Management | Y | FOR | FOR |
| | | | | | 1.5 | Philip J. Pfeiffer | Management | Y | FOR | FOR |
| | | | | | 1.6 | Robert A. Profusek | Management | Y | FOR | FOR |
| | | | | | 1.7 | Susan Kaufman Purcell | Management | Y | FOR | FOR |
| | | | | | 1.8 | Stephen M. Waters | Management | Y | FOR | FOR |
| | | | | | 1.9 | Randall J. Weisenburger | Management | Y | FOR | FOR |
| | | | | | 1.10 | Rayford Wilkins, Jr. | Management | Y | FOR | FOR |
| | | | | | 2 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Approve the 2014 compensation of our named executives | Management | Y | FOR | FOR |
| | | | | | 4 | Greenhouse Gas Emissions | Shareholder | Y | AGAINST | FOR |
| 56 | Verizon Communications, Inc | VZ | 92343V104 | Annual; 5/7/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Shellye L. Archambeau | Management | Y | FOR | FOR |
| | | | | | 1.2 | Mark T. Bertonlini | Management | Y | FOR | FOR |
| | | | | | 1.3 | Richard L. Carrion | Management | Y | FOR | FOR |
| | | | | | 1.4 | Melanie L. Healey | Management | Y | FOR | FOR |
| | | | | | 1.5 | M. Frances Keeth | Management | Y | FOR | FOR |
| | | | | | 1.6 | Lowell C. McAdam | Management | Y | FOR | FOR |
| | | | | | 1.7 | Donald T. Nicolaisen | Management | Y | FOR | FOR |
| | | | | | 1.8 | Clarence Oits, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.9 | Rodney E. Slater | Management | Y | FOR | FOR |
| | | | | | 1.10 | Kathryn A. Tesija | Management | Y | FOR | FOR |
| | | | | | 1.11 | Gregory D. Wasson | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of appointments of independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Network Neutrality Report | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Political spending report | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Severance Approval Policy | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Stock Retention Policy | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Shareholder action by written consent | Shareholder | Y | AGAINST | FOR |
| 57 | Wells Fargo & Co. | WFC | 949746101 | Annual; 4/28/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | John D. Baker III | Management | Y | FOR | FOR |
| | | | | | 1.2 | Elaine L. Chao | Management | Y | FOR | FOR |
| | | | | | 1.3 | John S. Chen | Management | Y | FOR | FOR |
| | | | | | 1.4 | Lloyd H. Dean | Management | Y | FOR | FOR |
| | | | | | 1.5 | Elizabeth A. Duke | Management | Y | FOR | FOR |
| | | | | | 1.6 | Susan E. Engel | Management | Y | FOR | FOR |
| | | | | | 1.7 | Enrique Hernandez, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.8 | Donald M. James | Management | Y | FOR | FOR |
| | | | | | 1.9 | Cynthia H. Milligan | Management | Y | FOR | FOR |
| | | | | | 1.10 | Federico F. Pena | Management | Y | FOR | FOR |
| | | | | | 1.11 | James H. Quigley | Management | Y | FOR | FOR |
| | | | | | 1.12 | Judith M. Runstad | Management | Y | FOR | FOR |
| | | | | | 1.13 | Stephen W. Sanger | Management | Y | FOR | FOR |
| | | | | | 1.14 | John G. Stumpf | Management | Y | FOR | FOR |
| | | | | | 1.15 | Susan G. Swenson | Management | Y | FOR | FOR |
| | | | | | 1.16 | Suzanne M. Vautrinot | Management | Y | FOR | FOR |
| | | | | | 2 | Vote on an advisory resolution to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 3 | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2015 | Shareholder | Y | AGAINST | FOR |
| | | | | | 4 | Adopt a policy to require an independent chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Provide a report on the Company's lobbying policies and practices | Shareholder | Y | AGAINST | FOR |
| 58 | Wal-Mart Stores, Inc | WMT | 931142103 | Annual; 6/5/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | Aida M. Alvarez | Management | Y | FOR | FOR |
| | | | | | 1.2 | James I. Cash, Jr. | Management | Y | FOR | FOR |
| | | | | | 1.3 | Roger C. Corbett | Management | Y | FOR | FOR |
| | | | | | 1.4 | Pamela J. Craig | Management | Y | FOR | FOR |
| | | | | | 1.5 | Michael T. Duke | Management | Y | FOR | FOR |
| | | | | | 1.6 | Timothy P. Flynn | Management | Y | FOR | FOR |
| | | | | | 1.7 | Thomas W. Horton | Management | Y | FOR | FOR |
| | | | | | 1.8 | Marissa A. Mayer | Management | Y | FOR | FOR |
| | | | | | 1.9 | C. Douglas McMillon | Management | Y | FOR | FOR |
| | | | | | 1.10 | Gregory B. Penner | Management | Y | FOR | FOR |
| | | | | | 1.11 | Steven S. Reinemund | Management | Y | FOR | FOR |
| | | | | | 1.12 | Kevin Y. Systrom | Management | Y | FOR | FOR |
| | | | | | 1.13 | Jim C. Walton | Management | Y | FOR | FOR |
| | | | | | 1.14 | S. Robson Walton | Management | Y | FOR | FOR |
| | | | | | 1.15 | Linda S. Wolf | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Ernst & Young LLP as independent accountants | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve named executive officer compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Approval of the Wal-Mart Stores, Inc Stock Inventive Plan of 2015 | Management | Y | FOR | FOR |
| | | | | | 5 | Request for annual report on recoupment of executive pay | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Proxy access for shareholders | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Report on Greenhouse Gas Emissions from International Marine Shipping | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Request for annual report regarding incentive compensation plans | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| 59 | Wynn Resorts, Ltd | WYNN | 983134107 | Annual; 4/24/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | John J. Hagenbuch | Management | Y | FOR | FOR |
| | | | | | 1.2 | J. Edward Virtue | Management | Y | FOR | FOR |
| | | | | | 2 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2015 | Management | Y | FOR | FOR |
| | | | | | 3 | To approve an amendment to the Company's Second Amended and Restated Articles of Incorporation to provide the company with additional flexibility in making distributions to stockholders | Management | Y | FOR | FOR |
| | | | | | 4 | Political Contribution Report | Shareholder | Y | AGAINST | FOR |
| 60 | Exxon Mobil Corp | XOM | 30231G102 | Annual; 5/27/2015 | 1 | Election of Directors | Management | Y | FOR | FOR |
| | | | | | 1.1 | M. J. Boskin | Management | Y | FOR | FOR |
| | | | | | 1.2 | P. Brabeck-Letmathe | Management | Y | FOR | FOR |
| | | | | | 1.3 | U. M. Burns | Management | Y | FOR | FOR |
| | | | �� | | 1.4 | L. R. Faulkner | Management | Y | FOR | FOR |
| | | | | | 1.5 | J. S. Fishman | Management | Y | FOR | FOR |
| | | | | | 1.6 | H. H. Fore | Management | Y | FOR | FOR |
| | | | | | 1.7 | K. C. Frazier | Management | Y | FOR | FOR |
| | | | | | 1.8 | D. R. Oberhelman | Management | Y | FOR | FOR |
| | | | | | 1.9 | S. J. Palmisano | Management | Y | FOR | FOR |
| | | | | | 1.10 | S. S. Reinemund | Management | Y | FOR | FOR |
| | | | | | 1.11 | R. W. Tillerson | Management | Y | FOR | FOR |
| | | | | | 1.12 | W. C. Weldon | Management | Y | FOR | FOR |
| | | | | | 2 | Ratification of Independent Auditors | Management | Y | FOR | FOR |
| | | | | | 3 | Advisory vote to approve executive compensation | Management | Y | FOR | FOR |
| | | | | | 4 | Independent Board Chairman | Shareholder | Y | AGAINST | FOR |
| | | | | | 5 | Proxy Access Bylaw | Shareholder | Y | AGAINST | FOR |
| | | | | | 6 | Climate Expert on Board | Shareholder | Y | AGAINST | FOR |
| | | | | | 7 | Board Quota for Women | Shareholder | Y | AGAINST | FOR |
| | | | | | 8 | Report on Compensation for Women | Shareholder | Y | AGAINST | FOR |
| | | | | | 9 | Report on Lobbying | Shareholder | Y | AGAINST | FOR |
| | | | | | 10 | Greenhouse Gas Emissions | Shareholder | Y | AGAINST | FOR |
| | | | | | 11 | Report on Hydraulic Fracturing | Shareholder | Y | AGAINST | FOR |
| Registrant: NORTHERN LIGHTS FUND TRUST III - Cozad Small Cap Value Fund | | | | | | | Item 1, Exhibit 30 |
| Investment Company Act file number: 811-22655 | | | | | | | | |
| Reporting Period: July 1, 2014 through June 30, 2015 | | | | | | | | |
| | | | | | | | | | | |
| FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| | (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
| 1 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.1 ELECTION OF DIRECTOR: LINDA J. HALL | MGMT | YES | FOR | FOR |
| 2 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.2 ELECTION OF DIRECTOR: TERRANCE P. MAXWELL | MGMT | YES | FOR | FOR |
| 3 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.3 ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK | MGMT | YES | FOR | FOR |
| 4 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.4 ELECTION OF DIRECTOR: JEFFREY L. MILLER | MGMT | YES | FOR | FOR |
| 5 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.5 ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM | MGMT | YES | FOR | FOR |
| 6 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.6 ELECTION OF DIRECTOR: JOHN D. STEWART | MGMT | YES | FOR | FOR |
| 7 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.7 ELECTION OF DIRECTOR: THOMAS A.WENTZ JR. | MGMT | YES | FOR | FOR |
| 8 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 1.8 ELECTION OF DIRECTOR: JEFFREY K.WOODBURY | MGMT | YES | FOR | FOR |
| 9 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 10 | Investors Real Esate Trust | IRET | 461730-103 | Annual ; 9/16/2014 | | 3. RATIFICATION OF SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2015. | MGMT | YES | FOR | FOR |
| 11 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | DIRECTOR
1) MARI J. BAKER
2) GEORGE BELL
3) RAYMOND W. MCDANIEL, JR
4) KALPANA RAINA | MGMT | YES | Withhold All Nominees | FOR |
| 12 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS. | MGMT | YES | FOR | FOR |
| 13 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 14 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. | MGMT | YES | ABSTAIN | FOR |
| 15 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | APPROVAL OF THE 2014 EXECUTIVE
ANNUAL INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 16 | JOHN WILEY & SONS | JW.A | 968223-206 | Annual;9/18/2014 | | APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN. | MGMT | YES | ABSTAIN | FOR |
| 17 | SCHOLASTIC CORPORATION | SCHL | 807066-105 | Annual;9/24/2014 | | DIRECTOR
1) JAMES W. BARGE
2) MARIANNE CAPONNETTO
3) JOHN L. DAVIES | MGMT | YES | Withhold All Nominees | FOR |
| 18 | The Marcus Corporation | MCS | 566330-106 | Annual ; 10/1/2014 | | DIRECTOR
1) STEPHEN H. MARCUS
2) DIANE MARCUS GERSHOWITZ
3) DANIEL F. MCKEITHAN, JR
4) ALLAN H. SELIG
5) TIMOTHY E. HOEKSEMA
6) BRUCE J. OLSON
7) PHILIP L. MILSTEIN
8) BRONSON J. HAASE
9) JAMES D. ERICSON
10) GREGORY S. MARCUS
11) BRIAN J. STARK | MGMT | YES | FOR | FOR |
| 19 | The Marcus Corporation | MCS | 566330-106 | Annual ; 10/1/2014 | | TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 20 | The Marcus Corporation | MCS | 566330-106 | Annual ; 10/1/2014 | | THE RATIFICATION OF THE SELECTION
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 21 | Briggs & Stratton Corporation | BGG | 566330-106 | Annual ; 10/15/2014 | | DIRECTOR
1) KEITH R. MCLOUGHLIN
2) HENRIK C. SLIPSAGER
3) BRIAN C. WALKER | MGMT | YES | Withhold All Nominees | FOR |
| 24 | Briggs & Stratton Corporation | BGG | 566330-106 | Annual ; 10/15/2014 | | RATIFY DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT
AUDITORS. | MGMT | YES | FOR | FOR |
| 25 | Briggs & Stratton Corporation | BGG | 566330-106 | Annual ; 10/15/2014 | |
APPROVE, BY NON-BINDING ADVISO
VOTE, EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 26 | Briggs & Stratton Corporation | BGG | 566330-106 | Annual ; 10/15/2014 | | APPROVE THE BRIGGS & STRATTON
CORPORATION 20
INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 27 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | DIRECTOR
1) JOSEPH M. DEVIVO
2) HOWARD W. DONNELLY
3) SRIRAM VENKATARAMAN | MGMT | YES | Withhold All Nominees | FOR |
| 28 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | TO RATIFY THE APPOINTMENT OF PRICEWATEROUSECOOPERS LLP AS ANGIODYNAMICS' REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | MGMT | YES | FOR | FOR |
| 29 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMES EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 30 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,750,000 SHARES TO 6,750,000 SHARES. | MGMT | YES | ABSTAIN | FOR |
| 31 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM
1,200,000 SHARES TO 2,000,000 SHARES. | MGMT | YES | ABSTAIN | FOR |
| 32 | ANGIODYNAMICS, INC. | ANGO | 03475V-101 | Annual ; 10/28/2014 | | APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AURHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 75,000,000 | MGMT | YES | ABSTAIN | FOR |
| 33 | RESOURCES CONNECTION, INC. | RECN | 76122Q-105 | Annual; 08/25/2014 | | DIRECTOR
1) ROBERT F. KISTINGER
2) JOLENE SARKIS
3) ANNE SHIH | MGMT | YES | Withhold All Nominees | FOR |
| 34 | RESOURCES CONNECTION, INC. | RECN | 76122Q-105 | Annual; 08/25/2014 | | APPROVAL OF THE RESOURCES CONNECTION, INC. 2014 PERFORMANCE INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 35 | RESOURCES CONNECTION, INC. | RECN | 76122Q-105 | Annual; 08/25/2014 | | APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN | MGMT | YES | ABSTAIN | FOR |
| 36 | RESOURCES CONNECTION, INC. | RECN | 76122Q-105 | Annual; 08/25/2014 | | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 37 | RESOURCES CONNECTION, INC. | RECN | 76122Q-105 | Annual; 08/25/2014 | | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 38 | ENERGY XXI (BERMUDA) LIMITED | EXXI | G10082-140 | Annual; 11/4/2014 | | DIRECTOR 1) JOHN D. SCHILLER, JR. 2) WILLIAM COLVIN | MGMT | YES | Withhold All Nominees | FOR |
| 39 | ENERGY XXI (BERMUDA) LIMITED | EXXI | G10082-140 | Annual; 11/4/2014 | | TO APPROVE THE CORPORATE NAME CHANGE | MGMT | YES | FOR | FOR |
| 40 | ENERGY XXI (BERMUDA) LIMITED | EXXI | G10082-140 | Annual; 11/4/2014 | | TO APPROVE THE AIM ADMISSION CANCELLATION | MGMT | YES | FOR | FOR |
| 41 | ENERGY XXI (BERMUDA) LIMITED | EXXI | G10082-140 | Annual; 11/4/2014 | | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | MGMT | YES | ABSTAIN | FOR |
| 42 | ENERGY XXI (BERMUDA) LIMITED | EXXI | G10082-140 | Annual; 11/4/2014 | | TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 | MGMT | YES | FOR | FOR |
| 43 | MEREDITH CORPORATION | MDP | 589433-101 | Annual; 11/12/2014 | | DIRECTOR 1) PHILIP C. MARINEAU 2) ELIZABETH E. TALLETT 3) DONALD A. BAER 4) DONALD C. BERG | MGMT | YES | Withhold All Nominees | FOR |
| 44 | MEREDITH CORPORATION | MDP | 589433-101 | Annual; 11/12/2014 | | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | MGMT | YES | FOR | FOR |
| 45 | MEREDITH CORPORATION | MDP | 589433-101 | Annual; 11/12/2014 | | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 46 | MEREDITH CORPORATION | MDP | 589433-101 | Annual; 11/12/2014 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | MGMT | YES | FOR | FOR |
| 47 | PROSPECT CAPITAL CORPORATION | PSEC | 74348T-102 | Annual; 12/5/2014 | | DIRECTOR 1) WILLIAM J. GREMP | MGMT | YES | Withhold All Nominees | FOR |
| 48 | PROSPECT CAPITAL CORPORATION | PSEC | 74348T-102 | Annual; 12/5/2014 | | TO AUTHORIZE THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENTS | MGMT | YES | AGAINST | FOR |
| 49 | DYCOM INDUSTRIES, INC. | DY | 267475-101 | Annual; 11/25/2014 | | DIRECTOR 1) CHARLES B. COE 2) DWIGHT B. DUKE | MGMT | YES | Withhold All Nominees | FOR |
| 50 | DYCOM INDUSTRIES, INC. | DY | 267475-101 | Annual; 11/25/2014 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015. | MGMT | YES | FOR | FOR |
| 51 | DYCOM INDUSTRIES, INC. | DY | 267475-101 | Annual; 11/25/2014 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAME EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 52 | PROVIDENT FINANCIAL HOLDINGS, INC. Control | PROV | 743868-101 | Annual; 11/25/2014 | | DIRECTOR 1) CRAIG G. BLUNDEN 2) ROY H. TAYLOR | MGMT | YES | Withhold All Nominees | FOR |
| 53 | PROVIDENT FINANCIAL HOLDINGS, INC. Control | PROV | 743868-101 | Annual; 11/25/2014 | | THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | MGMT | YES | ABSTAIN | FOR |
| 54 | PROVIDENT FINANCIAL HOLDINGS, INC. Control | PROV | 743868-101 | Annual; 11/25/2014 | | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | MGMT | YES | FOR | FOR |
| 55 | PROVIDENT FINANCIAL HOLDINGS, INC. Control | PROV | 743868-101 | Annual; 11/25/2014 | | THE RATIFICATION OF THE AMENDEMENT OF THE DIRECTOR QUALIFICATION BYLAW, AS DESCRIBED IN THE PROXY STATEMENT. | MGMT | YES | FOR | FOR |
| 56 | OSHKOSH CORPORATION | OSK | 688239-201 | Annual; 2/3/2015 | | DIRECTOR 1) RICHARD M. DONNELLY 2) PETER B. HAMILTON 3) KATHLEEN J. HEMPLEL 4) LESLIE F. KENNE 5) STEPHEN D. NEWLIN 6) CRAIG P. OMTVEDT 7) DUNCAN J. PALMER 8) JOHN S. SHIELY 9) RICHARD G. SIM 10) CHARLES L. SZEWS 11) WILLIAM S. WALLACE | MGMT | YES | Withhold All Nominees | FOR |
| 57 | OSHKOSH CORPORATION | OSK | 688239-201 | Annual; 2/3/2015 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | MGMT | YES | FOR | FOR |
| 58 | OSHKOSH CORPORATION | OSK | 688239-201 | Annual; 2/3/2015 | | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 59 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY | MGMT | YES | FOR | FOR |
| 60 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK | MGMT | YES | FOR | FOR |
| 61 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1C. ELECTION OF DIRECTOR: JAMES W. GREEN | MGMT | YES | FOR | FOR |
| 62 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE �� | MGMT | YES | FOR | FOR |
| 63 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1E. ELECTION OF DIRECTOR: MICHAEL T. MODIC | MGMT | YES | FOR | FOR |
| 64 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1F. ELECTION OF DIRECTOR: FRED B. PARKS | MGMT | YES | FOR | FOR |
| 65 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1G. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK | MGMT | YES | FOR | FOR |
| 66 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | 1H. ELECTION OF DIRECTOR: EDWARD F. VOBORIL | MGMT | YES | FOR | FOR |
| 67 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015 | MGMT | YES | FOR | FOR |
| 68 | ANALOGIC CORPORATION | ALOG | 032657-207 | Annual; 1/20/2015 | | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 69 | SCHNITZER STEEL INDUSTRIES, INC. | SCHN | 806882-106 | Annual; 1/28/2015 | | DIRECTOR 1) DAVID J. ANDERSON 2) JOHN D. CARTER | MGMT | YES | Withhold All Nominees | FOR |
| 70 | SCHNITZER STEEL INDUSTRIES, INC. | SCHN | 806882-106 | Annual; 1/28/2015 | | TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 71 | SCHNITZER STEEL INDUSTRIES, INC. | SCHN | 806882-106 | Annual; 1/28/2015 | | TO APPROIVE THE AMENDED EXECUTIVE ANNUAL BONUS PLAN. | MGMT | YES | ABSTAIN | FOR |
| 72 | WASHINGTON FEDERAL, INC. | WAFD | 938824-109 | Annual; 1/21/2015 | | DIRECTOR 1) ROY M. WHITEHEAD 2) MARK N. TABBUTT | MGMT | YES | Withhold All Nominees | FOR |
| 73 | WASHINGTON FEDERAL, INC. | WAFD | 938824-109 | Annual; 1/21/2015 | | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 74 | WASHINGTON FEDERAL, INC. | WAFD | 938824-109 | Annual; 1/21/2015 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | MGMT | YES | FOR | FOR |
| 75 | NEW JERSEY RESOURCES CORPORATION | NJR | 646025-106 | Annual; 1/21/2015 | | DIRECTOR 1)DONALD L. CORRELL 2) M. WILLIAM HOWARD, JR. 3) J. TERRY STRANGE 4) GEORGE R. ZOFFINGER | MGMT | YES | Withhold All Nominees | FOR |
| 76 | NEW JERSEY RESOURCES CORPORATION | NJR | 646025-106 | Annual; 1/21/2015 | | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVINGS THE COMPENSATION OF OUR NAMES EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 77 | NEW JERSEY RESOURCES CORPORATION | NJR | 646025-106 | Annual; 1/21/2015 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015 | MGMT | YES | FOR | FOR |
| 78 | GRIFFON CORPORATION | GFF | 398433-102 | Annual; 1/29/2015 | | DIRECTOR 1) HARVEY R. BLAU 2) BRADLEY J. GROSS 3) GEN DONALD J. KUTYNA 4) KEVIN F. SULLIVAN | MGMT | YES | Withhold All Nominees | FOR |
| 79 | GRIFFON CORPORATION | GFF | 398433-102 | Annual; 1/29/2015 | | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | MGMT | YES | ABSTAIN | FOR |
| 80 | GRIFFON CORPORATION | GFF | 398433-102 | Annual; 1/29/2015 | | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | MGMT | YES | FOR | FOR |
| 81 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 1) MICHAEL D. BARNES | MGMT | YES | FOR | FOR |
| 82 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 2) GEORGE P. CLANCY, JR. | MGMT | YES | FOR | FOR |
| 83 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 3) JAMES W. DYKE, JR. | MGMT | YES | FOR | FOR |
| 84 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 4) NANCY C. FLOYD | MGMT | YES | FOR | FOR |
| 85 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 5) LINDA R. GOODEN | MGMT | YES | FOR | FOR |
| 86 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 6) JAMES F. LAFOND | MGMT | YES | FOR | FOR |
| 87 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 7) DEBRA L. LEE | MGMT | YES | FOR | FOR |
| 88 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 8) TERRY D. MCCALLISTER | MGMT | YES | Withhold | FOR |
| 89 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | DIRECTOR 9) DALE S. ROSENTHAL | MGMT | YES | FOR | FOR |
| 90 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 91 | WGL HOLDINGS, INC. | WGL | 92924F-106 | Annual; 3/3/2015 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 92 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 1) DAN L. BATRACK | MGMT | YES | Withhold | FOR |
| 93 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 2) HUGH M. GRANT | MGMT | YES | FOR | FOR |
| 94 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 3) PATRICK C. HADEN | MGMT | YES | FOR | FOR |
| 95 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 4) J. CHRISTOPHER LEWIS | MGMT | YES | FOR | FOR |
| 96 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 5) KIMBERLY E. RITRIEVI | MGMT | YES | FOR | FOR |
| 97 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 6) ALBERT E. SMITH | MGMT | YES | FOR | FOR |
| 98 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 7) J. KENNETH THOMPSON | MGMT | YES | FOR | FOR |
| 99 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 8) RICHARD H. TRULY | MGMT | YES | FOR | FOR |
| 100 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | DIRECTOR 9) KRISTEN M. VOLPI | MGMT | YES | FOR | FOR |
| 101 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 102 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | TO APPROIVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 103 | TETRA TECH, INC. | TTKE | 88162G-103 | Annual; 3/5/15 | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | MGMT | YES | FOR | FOR |
| 104 | UNIVERSAL TECHNICAL INSTITUTE, INC. | UTI | 913915-104 | Annual; 2/18/15 | | ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR. | MGMT | YES | ABSTAIN | FOR |
| 105 | UNIVERSAL TECHNICAL INSTITUTE, INC. | UTI | 913915-104 | Annual; 2/18/15 | | ELECTION OF DIRECTOR: ROGER S. PENSKE | MGMT | YES | ABSTAIN | FOR |
| 106 | UNIVERSAL TECHNICAL INSTITUTE, INC. | UTI | 913915-104 | Annual; 2/18/15 | | ELECTION OF DIRECTOR: JOHN C. WHITE | MGMT | YES | ABSTAIN | FOR |
| 107 | UNIVERSAL TECHNICAL INSTITUTE, INC. | UTI | 913915-104 | Annual; 2/18/15 | | ELECTION OF DIRECTOR: LINDA J. SRERE | MGMT | YES | ABSTAIN | FOR |
| 108 | HILL-ROM HOLDINGS, INC. | HRC | 431475-102 | Annual; 3/4/15 | | DIRECTOR 1) ROLF A. CLASSON 2) WILLIAM G. DEMPSEY 3) JAMES R. GIERTZ 4) CHARLES E GOLDEN 5) JOHN J. GREISCH 6) WILLIAM H. KUCHEMAN 7) RONALD A. MALONE 8) EDUARDO R. MENASCE 9) STACY ENXING SENG | MGMT | YES | For All Nominees | FOR |
| 109 | HILL-ROM HOLDINGS, INC. | HRC | 431475-102 | Annual; 3/4/15 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION | MGMT | YES | FOR | FOR |
| 110 | HILL-ROM HOLDINGS, INC. | HRC | 431475-102 | Annual; 3/4/15 | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT RIGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | MGMT | YES | FOR | FOR |
| 111 | SONIC AUTOMOTIVE, INC. | SAH | 83545G-102 | Annual; 4/14/15 | | DIRECTOR 1) O. BRUTON SMITH 2) B SCOTT SMITH 3) DAVID BRUTON SMITH 4) WILLIAM I. BELK 5) WILLIAM R. BROOKS 6) BERNARD C. BYRD, JR. 7) VICTOR H. DOOLAN 8) JOHN W. HARRIS III 9) ROBERT HELLER 10) R. EUGENE TAYLOR | MGMT | YES | For All Nominees | FOR |
| 112 | SONIC AUTOMOTIVE, INC. | SAH | 83545G-102 | Annual; 4/14/15 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT RIGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 113 | SONIC AUTOMOTIVE, INC. | SAH | 83545G-102 | Annual; 4/14/15 | | TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 114 | SONIC AUTOMOTIVE, INC. | SAH | 83545G-102 | Annual; 4/14/15 | | TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMATIVE, INC. 2012 STOCK INCENTIVE PLAN. | | | | |
| 115 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | 1A. ELECTION OF DIRECTOR: DAVID P. HESS | MGMT | YES | AGAINST | FOR |
| 116 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | 1B. ELECTION OF DIRECTOR: BARRY C. JOHNSON | MGMT | YES | AGAINST | FOR |
| 117 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | 1C. ELECTION OF DIRECTOR: CAROL P. LOWE | MGMT | YES | AGAINST | FOR |
| 118 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | 1D. ELECTION OF DIRECTOR: THOMAS W RABAUT | MGMT | YES | AGAINST | FOR |
| 119 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | RATIFY OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | MGMT | YES | FOR | FOR |
| 120 | CYTEC INDUSTRIES INC. | CYT | 232820-100 | Annual; 4/16/15 | | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 121 | FIRSTMERIT CORPORATION | FMER | 337915-102 | Annual; 4/15/15 | | DIRECTOR 1) LIZABETH A. ARDISANA 2) STEVEN H. BAER 3) KAREN S. BELDEN 4) R. CARY BLAIR 5) JOHN C. BLICKLE 6) ROBERT W. BRIGGS 7) RICHARD COLELLA 8) ROBERT S. CUBBIN 9) GINA D. FRANCE 10) PAUL G. GREIG 11) TERRY L. HAINES 12) J.M. HOCHSCHWENDER 13) CLIFFORD J. ISROFF 14) PHILIP A. LLOYD II 15) RUSS M. STROBEL | MGMT | YES | For All Nominees | FOR |
| 122 | FIRSTMERIT CORPORATION | FMER | 337915-102 | Annual; 4/15/15 | | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 123 | FIRSTMERIT CORPORATION | FMER | 337915-102 | Annual; 4/15/15 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 124 | FIRSTMERIT CORPORATION | FMER | 337915-102 | Annual; 4/15/15 | | TO APPROIVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. | MGMT | YES | FOR | FOR |
| 125 | FIRSTMERIT CORPORATION | FMER | 337915-102 | Annual; 4/15/15 | | TO CONSIDER A SHAREHOLD PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | MGMT | YES | AGAINST | AGAINST |
| 126 | NORTHWEST BANCSHARES, INC. | NWBI | 667340-103 | Annual; 4/15/15 | | DIRECTOR 1) PHILIP M. TREDWAY 2) DEBORAH J. CHADSEY 3) TIMOTHY M. HUNTER | MGMT | YES | Withhold All Nominees | FOR |
| 127 | NORTHWEST BANCSHARES, INC. | NWBI | 667340-103 | Annual; 4/15/15 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 128 | NORTHWEST BANCSHARES, INC. | NWBI | 667340-103 | Annual; 4/15/15 | | AN ADVISORY, NON-BINDING RESOLUTION TO APPROIVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | MGMT | YES | ABSTAIN | FOR |
| 129 | BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119-105 | Annual; 4/15/15 | | DIRECTOR 1) CLAYTON G. DEUTSCH 2) DEBORAH F. KUENSTNER 3) GLORIA C. LARSON 4) JOHN MORTON III 5) DANIEL P. NOLAN 6) BRIAN G. SHAPIRO 7) MARK D. THOMPSON 8) STEPHEN M. WATERS 9) DONNA C. WELLS | MGMT | YES | For All Nominees | FOR |
| 130 | BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119-105 | Annual; 4/15/15 | | TO APPROIVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 131 | BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119-105 | Annual; 4/15/15 | | TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUTING FIRM FOR FISCAL 2015. | MGMT | YES | FOR | FOR |
| 132 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | 1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS | MGMT | YES | ABSTAIN | FOR |
| 133 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | 1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ | MGMT | YES | ABSTAIN | FOR |
| 134 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | 1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH | MGMT | YES | ABSTAIN | FOR |
| 135 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | APPROVAL OF THE AMENDED AND RESTATED OLIO SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | MGMT | YES | ABSTAIN | FOR |
| 136 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | ADVISORY VOTE TO APPROVED NAMES EXEUCTIVE OFFICER COMEPNSATION. | MGMT | YES | ABSTAIN | FOR |
| 137 | OLIN CORPORATION | OLN | 680665-205 | Annual; 4/23/15 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | YES | FOR | FOR |
| 138 | ASSOCIATED BANC-CORP | ASB | 045487-105 | Annual; 4/21/15 | | DIRECTOR 1) JOHN F. BERGSTROM 2) RUTH M. CROWLEY 3) PHILIP B. FLYNN 4) R. JAY GERKEN 5) WILLIAM R. HUTCHINSON 6) ROBERT A. JEFFE 7) EILEEN A. KAMERICK 8) RICHARD T. LOMMEN 9) CORY L. NETTLES 10) J. DOUGLAS QUICK 11) KAREN T. VAN LITH 12) JOHN (JAY) B. WILLIAMS | MGMT | YES | For All Nominees | FOR |
| 139 | ASSOCIATED BANC-CORP | ASB | 045487-105 | Annual; 4/21/15 | | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMES EXECUTIVE OFFICER COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 140 | ASSOCIATED BANC-CORP | ASB | 045487-105 | Annual; 4/21/15 | | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015 | | | | |
| 141 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.1) ELECTION OF TRUSTEE: ROBERT L. JOHNSON | MGMT | YES | FOR | FOR |
| 142 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.2) ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. | MGMT | YES | FOR | FOR |
| 143 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.3) ELECTION OF TRUSTEE:EVAN BAYH | MGMT | YES | FOR | FOR |
| 144 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.4) ELECTION OF TRUSTEE: NATHANIEL A. DAVIS | MGMT | YES | FOR | FOR |
| 145 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.5) ELECTION OF TRUSTEE: ROBERT M. LAFORGIA | MGMT | YES | FOR | FOR |
| 146 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.6) ELECTION OF TRUSTEE: GLENDA G. MCNEAL | MGMT | YES | FOR | FOR |
| 147 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | 1.7) ELECTION OF TRUSTEE: JOSEPH RYAN | MGMT | YES | FOR | FOR |
| 148 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 149 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMES EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 150 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | TO APPROVE THE RLJ LODGING TRUST 2015 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 151 | RLJ LODGING TR | RLJ | 74965L-101 | Annual; 5/1/15 | | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804© OF THE MARYLAND GENERAL CORPORATION LAW. | MGMT | YES | FOR | FOR |
| 152 | CBL & ASSOCIATES PROPERTIES, INC. | CBL | 124830-100 | Annual 5/4/15 | | DIRECTOR 1) CHARLES B. LEBOVITZ 2) STEPHEN D. LEBOVITZ 3) GARY L. BRYENTON 4) A. LARRY CHAPMAN 5) MATTHEW S. DOMINSKI 6) JOHN D. GRIFFITH 7) GARY J. NAY 8) KATHLEEN M. NELSON | MGMT | YES | For All Nominees | FOR |
| 153 | CBL & ASSOCIATES PROPERTIES, INC. | CBL | 124830-100 | Annual 5/4/15 | | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 154 | CBL & ASSOCIATES PROPERTIES, INC. | CBL | 124830-100 | Annual 5/4/15 | | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 155 | CBL & ASSOCIATES PROPERTIES, INC. | CBL | 124830-100 | Annual 5/4/15 | | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. | MGMT | YES | AGAINST | AGAINST |
| 156 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH | MGMT | YES | FOR | FOR |
| 157 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN | MGMT | YES | FOR | FOR |
| 158 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING | MGMT | YES | FOR | FOR |
| 159 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON | MGMT | YES | FOR | FOR |
| 160 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN | MGMT | YES | FOR | FOR |
| 161 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER | MGMT | YES | FOR | FOR |
| 162 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | MGMT | YES | FOR | FOR |
| 163 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | MGMT | YES | FOR | FOR |
| 164 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | MGMT | YES | FOR | FOR |
| 165 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN. | MGMT | YES | FOR | FOR |
| 166 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | APPROVAL OF THE ADOPTION OF THE 2015 PAY FOR PERFORMANCE INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 167 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | MGMT | YES | FOR | FOR |
| 168 | CNO FINANCIAL GROUP, INC. | CNO | 12621E-103 | Annual; 5/6/15 | | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | MGMT | YES | FOR | FOR |
| 169 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | DIRECTOR 1) ALAN W BRAUN | MGMT | YES | FOR | FOR |
| 170 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 2) LARRY E DUNIGAN | MGMT | YES | FOR | FOR |
| 171 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 3) NIEL C ELLERBROOK | MGMT | YES | FOR | FOR |
| 172 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 4) ANDREW E GOEBEL | MGMT | YES | FOR | FOR |
| 173 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 5) JEROME F HENRY JR | MGMT | YES | FOR | FOR |
| 174 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 6) ROBERT G JONES | MGMT | YES | WITHHOLD | FOR |
| 175 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 7) PHELPS L LAMBERT | MGMT | YES | FOR | FOR |
| 176 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 8) ARTHUR H MCELWEE JR | MGMT | YES | FOR | FOR |
| 177 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 9) JAMES T MORRIS | MGMT | YES | FOR | FOR |
| 178 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 10) RANDALL T SHEPARD | MGMT | YES | FOR | FOR |
| 179 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 11) REBECCA S SKILLMAN | MGMT | YES | FOR | FOR |
| 180 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 12) KELLY N STANLEY | MGMT | YES | FOR | FOR |
| 181 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | 13) LINDA E WHITE | MGMT | YES | FOR | FOR |
| 182 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 183 | OLD NATIONAL BANCORP | ONB | 680033-107 | Annual; 5/7/15 | | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 184 | THE BABCOCK & WILCOX COMPANY | BWC | 05615F-102 | Annual; 5/1/15 | | DIRECTOR 1) JAN A. BERTSCH 2) THOMAS A. CHRISTOPHER 3) STEPHEN G. HANKS | MGMT | YES | Withhold All Nominees | FOR |
| 185 | THE BABCOCK & WILCOX COMPANY | BWC | 05615F-102 | Annual; 5/1/15 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 186 | THE BABCOCK & WILCOX COMPANY | BWC | 05615F-102 | Annual; 5/1/15 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | MGMT | YES | FOR | FOR |
| 187 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | DIRECTOR 1) THOMAS R. STANTON | MGMT | YES | WITHHOLD | FOR |
| 188 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | 2) H. FENWICK HUSS | MGMT | YES | FOR | FOR |
| 189 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | 3) WILLIAM L. MARKS | MGMT | YES | FOR | FOR |
| 190 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | 4) BALAN NAIR | MGMT | YES | FOR | FOR |
| 191 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | 5) ROY J. NICHOLS | MGMT | YES | FOR | FOR |
| 192 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | 6) KATHRYN A. WALKER | MGMT | YES | FOR | FOR |
| 193 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADRAN AS WELL AS THE COMPENSATION OF THE NAMES EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 194 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP A THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 195 | ADTRAN INC | ADTN | 00738A-106 | Annual; 5/13/15 | | APPROIVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN | MGMT | YES | FOR | FOR |
| 196 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. | | | FOR | FOR |
| 197 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1B. ELECTIONOF DIRECTOR: LISA CRUTCHFIELD | MGMT | YES | FOR | FOR |
| 198 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1C. ELECTION OF DIRECTOR: DENISE l. DEVINE | MGMT | YES | FOR | FOR |
| 199 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1D. ELECTION OF DIRECTOR: PATRICK J. FREER | MGMT | YES | FOR | FOR |
| 200 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1E. ELECTION OF DIRECTOR: GEORGE W HODGES | MGMT | YES | FOR | FOR |
| 201 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1G. ELECTION OF DIRECTOR: JAMES R. MOXLEY III | MGMT | YES | FOR | FOR |
| 202 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1H. ELECTION OF DIRECTOR: GARY A. STEWART | MGMT | YES | FOR | FOR |
| 203 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1I. ELECTION OF DIRECTOR: GARY A. STEWART | MGMT | YES | FOR | FOR |
| 204 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS | MGMT | YES | FOR | FOR |
| 205 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER | MGMT | YES | ABSTAIN | FOR |
| 206 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 207 | FULTON FINANCIAL CORPORATION | FULT | 360271-100 | Annual; 5/5/15 | | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. | MGMT | YES | FOR | FOR |
| 208 | VALIDUS HOLDINGS LTD | VR | G9319H-102 | Annual; 5/7/15 | | DIRECTOR 1) MICHAEL E.A. CARPENTER 2) THERESE M. VAUGHN 3) CHRISTOPHER E. WATSON | MGMT | YES | Withhold All Nominees | FOR |
| 209 | VALIDUS HOLDINGS LTD | VR | G9319H-102 | Annual; 5/7/15 | | TO APPROIVE THE COMPANY'S EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 210 | VALIDUS HOLDINGS LTD | VR | G9319H-102 | Annual; 5/7/15 | | TO APPROIVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 211 | VALIDUS HOLDINGS LTD | VR | G9319H-102 | Annual; 5/7/15 | | TO APPROIVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES. | MGMT | YES | FOR | FOR |
| 212 | SOUTHWEST GAS CORPORATION | SWX | 844895-102 | Annual; 5/7/15 | | DIRECTOR 1) ROBERT L. BOUGHNER 2) JOSE A. CARDENAS 3) THOMAS E. CHESTNUT 4) STEPHEN C. COMER 5) LEROY C. HANNEMAN, JR. 6) JOHN P. HESTER 7) ANNE L. MARIUCCI 8) MICHAEL J. MELARKEY 9) JEFFREY W. SHAW 10) A. RANDALL THOMAN 11) THOMAS A. THOMAS 12) TERRENCE L. WRIGHT | MGMT | YES | For All Nominees | FOR |
| 213 | SOUTHWEST GAS CORPORATION | SWX | 844895-102 | Annual; 5/7/15 | | TO APPROIVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 214 | SOUTHWEST GAS CORPORATION | SWX | 844895-102 | Annual; 5/7/15 | | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 215 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN | MGMT | YES | ABSTAIN | FOR |
| 216 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT | MGMT | YES | FOR | FOR |
| 217 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.3 ELECTION OF DIRECTOR: HENRY J. EYRING | MGMT | YES | FOR | FOR |
| 218 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.4 ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT | MGMT | YES | FOR | FOR |
| 219 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.5 ELECTION OF DIRECTOR: ANDREW C. ROBERTS | MGMT | YES | FOR | FOR |
| 220 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.6 ELECTION OF DIRECTOR: KEITH E. SMITH | MGMT | YES | FOR | FOR |
| 221 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.7 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | MGMT | YES | FOR | FOR |
| 222 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 1.8 ELECTION OF DIRECTOR: JAMES L. WELCH | MGMT | YES | FOR | FOR |
| 223 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 224 | SKYWEST, INC. | SKYW | 830879-102 | Annual; 5/5/15 | | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | YES | FOR | FOR |
| 225 | COMPUTER TASK GROUP, INCORPORATED | CTG | 205477-102 | Annual; 5/6/15 | | DIRECTOR 1) DANIEL J. SULLIVAN 2) CLIFFORD BLEUSTEIN | MGMT | YES | Withhold All Nominees | FOR |
| 226 | COMPUTER TASK GROUP, INCORPORATED | CTG | 205477-102 | Annual; 5/6/15 | | TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 227 | COMPUTER TASK GROUP, INCORPORATED | CTG | 205477-102 | Annual; 5/6/15 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | MGMT | YES | FOR | FOR |
| 228 | COMPUTER TASK GROUP, INCORPORATED | CTG | 205477-102 | Annual; 5/6/15 | | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN. | MGMT | YES | ABSTAIN | FOR |
| 229 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.1 ELECTION OF DIRECTOR: JAMES E. ANNABLE | MGMT | YES | FOR | FOR |
| 230 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.2 ELECTION OF DIRECTOR: GEORGE N. COCHRAN | MGMT | YES | FOR | FOR |
| 231 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.3 ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | MGMT | YES | FOR | FOR |
| 232 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.4 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | MGMT | YES | FOR | FOR |
| 233 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.5 ELECTION OF DIRECTOR: ROBERT J. JOYCE | MGMT | YES | FOR | FOR |
| 234 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.6 ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | MGMT | YES | FOR | FOR |
| 235 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.7 ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | MGMT | YES | ABSTAIN | FOR |
| 236 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | 1.8 ELECTION OF DIRECTOR: DAVID P. STORCH | MGMT | YES | FOR | FOR |
| 237 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | MGMT | YES | FOR | FOR |
| 238 | KEMPER CORPORATION | KMPR | 488401-100 | Annual; 5/6/15 | | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. | MGMT | YES | FOR | FOR |
| 239 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | DIRECTOR 1) GEORGE J. PEDERSEN | MGMT | YES | Withhold | FOR |
| 240 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 2) RICHARD L. ARMITAGE | MGMT | YES | FOR | FOR |
| 241 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 3) MARY K. BUSH | MGMT | YES | FOR | FOR |
| 242 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 4) BARRY G. CAMPBELL | MGMT | YES | FOR | FOR |
| 243 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 5) WALTER R. FATZINGER, JR. | MGMT | YES | FOR | FOR |
| 244 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 6) RICHARD J. KERR | MGMT | YES | FOR | FOR |
| 245 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 7) KENNETH A. MINIHAN | MGMT | YES | FOR | FOR |
| 246 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | 8) STEPHEN W. PORTER | MGMT | YES | FOR | FOR |
| 247 | MANTECH INTERNATIONAL CORP. | MANT | 564563-104 | Annual; 5/7/15 | | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 248 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | MGMT | YES | FOR | FOR |
| 249 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | MGMT | YES | FOR | FOR |
| 250 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.3 ELECTION OF DIRECTOR: ANNA C. CATALONO | MGMT | YES | FOR | FOR |
| 251 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER | MGMT | YES | FOR | FOR |
| 252 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.5 ELECTION OF DIRECTOR: ROBERT A. DOVER | MGMT | YES | FOR | FOR |
| 253 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER | MGMT | YES | FOR | FOR |
| 254 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON | MGMT | YES | AGAINST | FOR |
| 255 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | 1.8 ELECTION OF DIRECTOR: JOHN K. WULFF | MGMT | YES | FOR | FOR |
| 256 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 257 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG-TERM INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 258 | CHEMTURA CORPORATION | CHMT | 163893-209 | Annual; 5/7/15 | | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 259 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1A) ELECTION OF DIRECTOR: RICHARD E. BELLUZZO | MGMT | YES | FOR | FOR |
| 260 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1B) ELECTION OF DIRECTOR: MICHAEL R. FARESE | MGMT | YES | FOR | FOR |
| 261 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1C) ELECTION OF DIRECTOR: JONATHAN J. JUDGE | MGMT | YES | FOR | FOR |
| 262 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1D) ELECTION OF DIRECTOR: KIRT P. KARROS | MGMT | YES | FOR | FOR |
| 263 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1E) ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | MGMT | YES | FOR | FOR |
| 264 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1F) ELECTION OF DIRECTOR: WILLIAM H. KURTZ | MGMT | YES | FOR | FOR |
| 265 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1G) ELECTION OF DIRECTOR: GREGORY S. LANG | MGMT | YES | AGAINST | FOR |
| 266 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | 1H) ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG | MGMT | YES | FOR | FOR |
| 267 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PMC'S INDEPENDENT AUDITORS | MGMT | YES | FOR | FOR |
| 268 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | MGMT | YES | ABSTAIN | FOR |
| 269 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | TO APPROVE A PROPOSAL TO AMEND AND RESTATE PMC'S 2008 EQUITY PLAN TO: (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,875,000 SHARES… (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | MGMT | YES | FOR | FOR |
| 270 | PMC-SIERRA, INC. | PMCS | 69344F-106 | Annual; 5/7/15 | | TO APPROIVE A PROPOSAL TO AMEND AND RESTATE PMC'S 2011 EMPLOYEE STOCK PURCHASE PLAN TO: (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THERENDER BY 7,000,000 SHARES… (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | MGMT | YES | FOR | FOR |
| 271 | SUNCOKE ENERGY, INC. | SXC | 86722A-103 | Annual; 5/7/15 | | DIRECTOR 1) FREDERICK A. HENDERSON 2) ALVIN BLEDSOE | MGMT | YES | Withhold All Nominees | FOR |
| 272 | SUNCOKE ENERGY, INC. | SXC | 86722A-103 | Annual; 5/7/15 | | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 273 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | DIRECTOR 1) DAVID M. BARSE | MGMT | YES | FOR | FOR |
| 274 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 2) RONALD J. BROGLIO | MGMT | YES | FOR | FOR |
| 275 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 3) PETER C.B. BYNOE | MGMT | YES | FOR | FOR |
| 276 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 4) LINDA J. FISHER | MGMT | YES | FOR | FOR |
| 278 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 5) JOSEPH M. HOLSTEN | MGMT | YES | FOR | FOR |
| 279 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 6) STEPHEN J. JONES | MGMT | YES | FOR | FOR |
| 280 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 7) ANTHONY J. ORLANDO | MGMT | YES | Withhold | FOR |
| 281 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 8) WILLIAM C. PATE | MGMT | YES | FOR | FOR |
| 282 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 9) ROBERT S. SILBERMAN | MGMT | YES | FOR | FOR |
| 283 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 10) JEAN SMITH | MGMT | YES | FOR | FOR |
| 284 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | 11) SAMUEL ZELL | MGMT | YES | FOR | FOR |
| 285 | COVANTA HOLDING CORPORATION | CVA | 22282E-102 | Annual; 5/7/15 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR. | MGMT | YES | FOR | FOR |
| 286 | LASALLE HOTEL PROPERTIES | LHO | 517942-108 | Annual; 5/7/15 | | DIRECTOR 1) JEFFREY T. FOLAND 2) DARRYL HARTLEY-LEONARD 3) WILLIAM S. MCCALMONT | MGMT | YES | Withhold All Nominees | FOR |
| 287 | LASALLE HOTEL PROPERTIES | LHO | 517942-108 | Annual; 5/7/15 | | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015 | | | | |
| 288 | LASALLE HOTEL PROPERTIES | LHO | 517942-108 | Annual; 5/7/15 | | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 289 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | DIRECTOR 1) BRUCE BROWN | MGMT | YES | FOR | FOR |
| 290 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 2) KATHLEEN A. DAHLBERG | MGMT | YES | FOR | FOR |
| 291 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 3) NICHOLAS DEBENEDICTIS | MGMT | YES | FOR | FOR |
| 292 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 4) KEVEN M. FOGARTY | MGMT | YES | FOR | FOR |
| 293 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 5) J. ROBERT HALL | MGMT | YES | FOR | FOR |
| 294 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 6) RICHARD C. ILL | MGMT | YES | FOR | FOR |
| 295 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 7) RONALD J. NAPLES | MGMT | YES | FOR | FOR |
| 296 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 8) DANTE C. PARRINI | MGMT | YES | WITHHOLD | FOR |
| 297 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | 9) LEE C. STEWART | MGMT | YES | FOR | FOR |
| 298 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | MGMT | YES | FOR | FOR |
| 299 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | PROPOSAL TO APPROVE THE P.H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. | MGMT | YES | ABSTAIN | FOR |
| 300 | P.H. GLATFELTER COMPANY | GLT | 377316-104 | Annual; 5/7/15 | | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES | MGMT | YES | ABSTAIN | FOR |
| 301 | BERKSHIRE HILLS BANCORP, INC. Control | BHLB | 084680-107 | Annual; 5/7/15 | | DIRECTOR 1) WILLIAM J. RYAN 2) ROBERT M. CURLEY 3) BARTON D. RASER 4) D. JEFFREY TEMPLETON 5) RICHARD J. MURPHY | MGMT | YES | For All Nominees | FOR |
| 302 | BERKSHIRE HILLS BANCORP, INC. Control | BHLB | 084680-107 | Annual; 5/7/15 | | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | MGMT | YES | ABSTAIN | FOR |
| 303 | BERKSHIRE HILLS BANCORP, INC. Control | BHLB | 084680-107 | Annual; 5/7/15 | | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 304 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER | MGMT | YES | FOR | FOR |
| 305 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1B. ELECTION OF DIRECTOR: E.K. GAYLORD II | MGMT | YES | FOR | FOR |
| 306 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1C. ELECTION OF DIRECTOR: D. RALPH HORN | MGMT | YES | FOR | FOR |
| 307 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1D. ELECTION OF DIRECTOR: ELLEN LEVINE | MGMT | YES | FOR | FOR |
| 308 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE | MGMT | YES | FOR | FOR |
| 309 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | MGMT | YES | FOR | FOR |
| 310 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1G. ELECTION OF DIRECTOR: COLIN V. REED | MGMT | YES | AGAINST | FOR |
| 311 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE | MGMT | YES | FOR | FOR |
| 312 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH | MGMT | YES | FOR | FOR |
| 313 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | TO APPROVE. ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 314 | RYMAN HOSPITALITY PROPERTIES, INC. | GET | 78377T-107 | Annual; 5/7/15 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | MGMT | YES | FOR | FOR |
| 315 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | DIRECTOR 1) ROLAND O. BURNS 2) DAVID K. LOCKETT 3) FREDERIC D. SEWELL | MGMT | YES | Withhold All Nominees | FOR |
| 316 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | PROPOSAL TO APPROIVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 317 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | MGMT | YES | FOR | FOR |
| 318 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | PROPOSAL TO APPROIVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 319 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | STOCKHOLDER PROPOSAL 5. | MGMT | YES | AGAINST | AGAINST |
| 320 | COMSTOCK RESOURCES, INC. | CRK | 205768-203 | Annual; 5/7/15 | | STOCKHOLDER PROPOSAL 6. | MGMT | YES | AGAINST | AGAINST |
| 321 | CARTER'S INC. | CRI | 146229-109 | Annual; 5/7/15 | | 1A. ELECTIONOF CLASS III DIRECTOR: PAUL FULTON | MGMT | YES | AGAINST | FOR |
| 322 | CARTER'S INC. | CRI | 146229-109 | Annual; 5/7/15 | | 1B. ELECTION OF CLASS III DIRECTOR: THOMAS E. WHIDDON | MGMT | YES | AGAINST | FOR |
| 323 | CARTER'S INC. | CRI | 146229-109 | Annual; 5/7/15 | | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 324 | CARTER'S INC. | CRI | 146229-109 | Annual; 5/7/15 | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | MGMT | YES | FOR | FOR |
| 325 | THE HACKETT GROUP INC | HCKT | 404609-109 | Annual; 5/8/15 | | DIRECTOR 1) DAVID N. DUNGAN 2) RICHARD M. HAMLIN | MGMT | YES | Withhold All Nominees | FOR |
| 326 | THE HACKETT GROUP INC | HCKT | 404609-109 | Annual; 5/8/15 | | TO APPROIVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES UNDER THE PLAN BY 1,200,000 SHARES AND TO INCREASE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. | MGMT | YES | ABSTAIN | FOR |
| 327 | THE HACKETT GROUP INC | HCKT | 404609-109 | Annual; 5/8/15 | | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 328 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY | MGMT | YES | FOR | FOR |
| 329 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III | MGMT | YES | FOR | FOR |
| 330 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1C. ELECTION OF DIRECTOR: GREGORY B. KENNY | MGMT | YES | FOR | FOR |
| 331 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1D. ELECTION OF DIRECTOR: GREGORY E. LAWTON | MGMT | YES | FOR | FOR |
| 332 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT | MGMT | YES | FOR | FOR |
| 333 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST | MGMT | YES | FOR | FOR |
| 334 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III | MGMT | YES | FOR | FOR |
| 335 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | MGMT | YES | FOR | FOR |
| 336 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 337 | GENERAL CABLE CORPORATION | BGC | 369300-108 | Annual; 5/14/15 | | APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN | MGMT | YES | ABSTAIN | FOR |
| 338 | INVACARE CORPORATION | IVC | 461203-101 | Annual; 5/14/15 | | DIRECTOR �� 1) MICHAEL F. DELANEY 2) C. MARTIN HARRIS, M.D. 3) JAMES L. JONES 4) DALE C. LAPORTE 5) MICHAEL J. MERRIMAN 6) A. MALACHI MIXON, III 7) MATTHEW E. MONAGHAN 8) SLIFFORD D. NASTAS 9) BAIJU R. SHAH | MGMT | YES | For All Nominees | FOR |
| 339 | INVACARE CORPORATION | IVC | 461203-101 | Annual; 5/14/15 | | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 340 | INVACARE CORPORATION | IVC | 461203-101 | Annual; 5/14/15 | | REAFFIRM APPROIVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN | MGMT | YES | ABSTAIN | FOR |
| 341 | INVACARE CORPORATION | IVC | 461203-101 | Annual; 5/14/15 | | APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN. | MGMT | YES | ABSTAIN | FOR |
| 342 | INVACARE CORPORATION | IVC | 461203-101 | Annual; 5/14/15 | | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | MGMT | YES | ABSTAIN | FOR |
| 343 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | 1A. ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO | MGMT | YES | AGAINST | FOR |
| 344 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | 1B. ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI | MGMT | YES | AGAINST | FOR |
| 345 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | 1C. ELECTION OF CLASS B DIRECTOR: SAM S. HAN | MGMT | YES | AGAINST | FOR |
| 346 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | 1D. ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR. | MGMT | YES | AGAINST | FOR |
| 347 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 348 | FLUSHING FINANCIAL CORPORATION | FFIC | 343873-105 | Annual; 5/19/15 | | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DIECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 349 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO | MGMT | YES | FOR | FOR |
| 350 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA | MGMT | YES | FOR | FOR |
| 351 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING | MGMT | YES | FOR | FOR |
| 352 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS | MGMT | YES | FOR | FOR |
| 353 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES | MGMT | YES | FOR | FOR |
| 354 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY | MGMT | YES | FOR | FOR |
| 355 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1G. ELECTION OF DIRECTR: WILLIAM L. MANSFIELD | MGMT | YES | FOR | FOR |
| 356 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1H. ELECTION OF DIRECTOR: MARK L. NOETZEL | MGMT | YES | FOR | FOR |
| 357 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1I. ELECTION OF DIRECTOR: ROBERT RIPP | MGMT | YES | FOR | FOR |
| 358 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | 1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN | MGMT | YES | FOR | FOR |
| 359 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 360 | AXIALL CORPORATION | AXLL | 05463D-100 | Annual; 5/19/15 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 361 | CRYOLIFE, INC. | CRY | 228903-100 | Annual; 5/20/15 | | DIRECTOR 1) THOMAS F. ACKERMAN 2) JAMES S. BENSON 3) DANIEL J. BEVEVINO 4) RONALD C. ELKINS, M.D. 5) J. PATRICK MACKIN 6) RONALD D. MCCALL, ESQ. 7) HARVEY MORGAN 8) JON W. SALVESON | MGMT | YES | For All Nominees | FOR |
| 362 | CRYOLIFE, INC. | CRY | 228903-100 | Annual; 5/20/15 | | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. | MGMT | YES | ABSTAIN | FOR |
| 363 | CRYOLIFE, INC. | CRY | 228903-100 | Annual; 5/20/15 | | TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 1009 STOCK INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 364 | CRYOLIFE, INC. | CRY | 228903-100 | Annual; 5/20/15 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 365 | DYNEX CAPITAL, INC. | DX | 26817Q506 | Annual 5/19/15 | | DIRECTOR 1) THOMAS B. AKIN 2) BYRON L. BOSTON 3) MICHAEL R. HUGHES 4) BARRY A. IGDALOFF 5) VALERIE A. MOSLEY 6) ROBERT A. SALCETTI 7) JAMES C. WHEAT, III | MGMT | YES | For All Nominees | FOR |
| 366 | DYNEX CAPITAL, INC. | DX | 26817Q506 | Annual 5/19/15 | | PROPOSAL TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 367 | DYNEX CAPITAL, INC. | DX | 26817Q506 | Annual 5/19/15 | | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE 2015 FISCAL YEAR. | MGMT | YES | FOR | FOR |
| 368 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | DIRECTOR 1) GARY CAPPELINE | MGMT | YES | FOR | FOR |
| 369 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 2) AMADO CAVAZOS | MGMT | YES | FOR | FOR |
| 370 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 3) RANDOLPH GRESS | MGMT | YES | WITHHOLD | FOR |
| 371 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 4) LINDA MYRICK | MGMT | YES | FOR | FOR |
| 372 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 5) KAREN OSAR | MGMT | YES | FOR | FOR |
| 373 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 6) JOHN STEITZ | MGMT | YES | FOR | FOR |
| 374 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | 7) JAMES ZALLIE | MGMT | YES | FOR | FOR |
| 375 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | MGMT | YES | FOR | FOR |
| 376 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGLATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION | MGMT | YES | ABSTAIN | FOR |
| 377 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED | MGMT | YES | ABSTAIN | FOR |
| 378 | INNOPHOS HOLDINGS, INC. | IPHS | 45774N-108 | Annual; 5/22/15 | | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 379 | EL PASO ELECTRIC COMPANY | EE | 283677-854 | Annual; 5/28/15 | | DIRECTOR 1) JAMES W. HARRIS 2) WOODLEY L. HUNT 3) STEPHEN N. WERTHEIMER 4) CHARLES A. YAMARONE | MGMT | YES | Withhold All Nominees | FOR |
| 380 | EL PASO ELECTRIC COMPANY | EE | 283677-854 | Annual; 5/28/15 | | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 381 | EL PASO ELECTRIC COMPANY | EE | 283677-854 | Annual; 5/28/15 | | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 382 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | DIRECTOR 1) MICHAEL P. O'DONNELL | MGMT | YES | WITHHOLD | FOR |
| 383 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | 2) ROBIN P. SELATI | MGMT | YES | FOR | FOR |
| 384 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | 3) CARLA R. COOPER | MGMT | YES | FOR | FOR |
| 385 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | 4) BANNUS B. HUDSON | MGMT | YES | FOR | FOR |
| 386 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | 5) ROBERT S. MERRITT | MGMT | YES | FOR | FOR |
| 387 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | 6) ALAN VITULI | MGMT | YES | FOR | FOR |
| 388 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | MGMT | YES | FOR | FOR |
| 389 | RUTH'S HOSPITALITY GROUP, INC. | RUTH | 783332-109 | Annual; 5/28/15 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | MGMT | YES | FOR | FOR |
| 390 | OM GROUP, INC. Control | OMG | 670872-100 | Annual; 6/1/15 | | DIRECTOR 1) CARL R. CHRISTENSON 2) JOSEPH M. GINGO 3) DAVID A. LORBER | MGMT | YES | Withhold All Nominees | FOR |
| 391 | OM GROUP, INC. Control | OMG | 670872-100 | Annual; 6/1/15 | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | MGMT | YES | FOR | FOR |
| 392 | OM GROUP, INC. Control | OMG | 670872-100 | Annual; 6/1/15 | | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | MGMT | YES | FOR | FOR |
| 393 | THE WENDY'S COMPANY | WEN | 95058W-100 | Annual; 6/1/15 | | DIRECTOR 1) NELSON PELTZ 2) PETER W. MAY 3) EMIL J. BROLICK 4) EDWARD P. GARDEN 5) JANET HILL 6) JOSEPH A. LEVATO 7) J. RANDOLPH LEWIS 8) M.J. MATHEWS-SPRADLIN 9) PETER H. ROTHSCHILD 10) DAVID E. SCHWAB II | MGMT | YES | For All Nominees | FOR |
| 394 | THE WENDY'S COMPANY | WEN | 95058W-100 | Annual; 6/1/15 | | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED | MGMT | YES | FOR | FOR |
| 395 | THE WENDY'S COMPANY | WEN | 95058W-100 | Annual; 6/1/15 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | MGMT | YES | FOR | FOR |
| 396 | THE WENDY'S COMPANY | WEN | 95058W-100 | Annual; 6/1/15 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 397 | THE WENDY'S COMPANY | WEN | 95058W-100 | Annual; 6/1/15 | | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | MGMT | YES | AGAINST | FOR |
| 398 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1A) ELECTION OF DIRECTOR: LORD JAMES BLYTH | MGMT | YES | FOR | FOR |
| 399 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1B) ELECTION OF DIRECTOR: FREDERIC F. BRACE | MGMT | YES | FOR | FOR |
| 400 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1C) ELECTION OF DIRECTOR: LINDA WALKER BYNOE | MGMT | YES | FOR | FOR |
| 401 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1D) ELECTION OF DIRECTOR: ROBERT J. ECK | MGMT | YES | FOR | FOR |
| 402 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1E) ELECTION OF DIRECTOR: ROBERT W. GRUBBS | MGMT | YES | FOR | FOR |
| 403 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1F) ELECTION OF DIRECTOR: F. PHILIP HANDY | MGMT | YES | FOR | FOR |
| 404 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1G) ELECTION OF DIRECTOR: MELVYN N. KLEIN | MGMT | YES | FOR | FOR |
| 405 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1H) ELECTION OF DIRECTOR: GEORGE MUNOZ | MGMT | YES | FOR | FOR |
| 406 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1I) ELECTION OF DIRECTOR: SCOTT R. PEPPET | MGMT | YES | FOR | FOR |
| 407 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1J) ELECTION OF DIRECTOR: STUART M. SLOAN | MGMT | YES | FOR | FOR |
| 408 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | 1K) ELECTION OF DIRECTOR: SAMUEL ZELL | MGMT | YES | FOR | FOR |
| 409 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 410 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 411 | ANIXTER INTERNATIONAL INC. | AXE | 035290-105 | Annual; 5/28/15 | | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | MGMT | YES | FOR | FOR |
| 412 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | 1.1 ELECTION OF DIRECTOR: GARY D. BLACK | MGMT | YES | FOR | FOR |
| 413 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | 1.2 ELECTION OF DIRECTOR: THOMAS F. EGGERS | MGMT | YES | FOR | FOR |
| 414 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | 1.3 ELECTION OF DIRECTOR: RICHARD W. GILBERT | MGMT | YES | FOR | FOR |
| 415 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | 1.4 ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | MGMT | YES | FOR | FOR |
| 416 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | 1.5 ELECTION OF DIRECTOR: WILLIAM N. SCHIEBLER | MGMT | YES | FOR | FOR |
| 417 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 418 | CALAMOS ASSET MANAGEMENT, INC. | CLMS | 12811R-104 | Annual; 6/2/15 | | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 419 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1A. ELECTION OF DIRECTOR: BRENDA J. BACON | MGMT | YES | FOR | FOR |
| 420 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1B. ELECTON OF DIRECTOR: MARK S. BARTLETT | MGMT | YES | FOR | FOR |
| 421 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA | MGMT | YES | FOR | FOR |
| 422 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1D. ELECTION OF DIRECTOR: JAMES W. CROWNOVER | MGMT | YES | FOR | FOR |
| 423 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1E. ELECTION OF DIRECTOR: VERNON ELLIS | MGMT | YES | FOR | FOR |
| 424 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1F. ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | MGMT | YES | FOR | FOR |
| 425 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1G. ELECTION OF DIRECTOR: STEVEN H. GUNBY | MGMT | YES | FOR | FOR |
| 426 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | 1H. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | MGMT | YES | FOR | FOR |
| 427 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 1009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015 | MGMT | YES | ABSTAIN | FOR |
| 428 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | MGMT | YES | ABSTAIN | FOR |
| 429 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | RATIFY THE APPOINTMENT OF KPMG LLP AS FIT CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 430 | FTI CONSULTING, INC. | FCN | 302941-109 | Annual; 6/3/15 | | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | MGMT | YES | ABSTAIN | FOR |
| 431 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | DIRECTOR 1) CHARLES FABRIKANT | MGMT | YES | WITHHOLD | FOR |
| 432 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 2) DAVID R. BERZ | MGMT | YES | FOR | FOR |
| 433 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 3) PIERRE DE DEMANDOLX | MGMT | YES | FOR | FOR |
| 434 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 4) OIVIND LORENTZEN | MGMT | YES | FOR | FOR |
| 435 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 5) ANDREW R. MORSE | MGMT | YES | FOR | FOR |
| 436 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 6) R. CHRISTOPHER REGAN | MGMT | YES | FOR | FOR |
| 437 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 7) DAVID M. SCHIZER | MGMT | YES | FOR | FOR |
| 438 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | 8) STEVEN J. WISCH | MGMT | YES | FOR | FOR |
| 439 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 440 | SEACOR HOLDINGS INC. | CKH | 811904-101 | Annual; 6/4/15 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 441 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 1. DIRECTOR 1) KEITH L. BARNES | MGMT | YES | FOR | FOR |
| 442 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 2) SIR PETER L. BONFIELD | MGMT | YES | FOR | FOR |
| 443 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 3) GREGORY K. HINCKLEY | MGMT | YES | FOR | FOR |
| 444 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 4) PAUL A. MASCARENAS | MGMT | YES | FOR | FOR |
| 445 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 7) WALDEN C. RHINES | MGMT | YES | WITHHOLD | FOR |
| 446 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | 8) JEFFREY M. STAFEIL | MGMT | YES | FOR | FOR |
| 447 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT | YES | ABSTAIN | FOR |
| 448 | MENTOR GRAPHICS CORPORATION | MENT | 587200-106 | Annual; 6/17/15 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | MGMT | YES | FOR | FOR |
| 449 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 1. DIRECTOR 1) MARGARET HAYES ADAME | MGMT | YES | FOR | FOR |
| 450 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 2) PETER A. BRIDGMAN | MGMT | YES | FOR | FOR |
| 451 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 3) RICHARD COTE | MGMT | YES | FOR | FOR |
| 452 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 4) ALEX GRINBERG | MGMT | YES | WITHHOLD | FOR |
| 453 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 5) EFRAIM GRINBERG | MGMT | YES | FOR | FOR |
| 454 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 6) ALAN H. HOWARD | MGMT | YES | FOR | FOR |
| 455 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 7) RICHARD ISSERMAN | MGMT | YES | FOR | FOR |
| 456 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 8) NATHAN LEVENTHAL | MGMT | YES | FOR | FOR |
| 457 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 9) MAURICE REZNIK | MGMT | YES | FOR | FOR |
| 458 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSCOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | MGMT | YES | FOR | FOR |
| 459 | MOVADO GROUP, INC. | MOV | 624580-106 | Annual; 6/25/15 | | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | MGMT | YES | ABSTAIN | FOR |
| 460 | CHICO'S FAS, INC. | CHS | 168615-102 | Annual, 6/25/15 | | 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER | MGMT | YES | AGAINST | FOR |
| 461 | CHICO'S FAS, INC. | CHS | 168615-102 | Annual, 6/25/15 | | 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS | MGMT | YES | AGAINST | FOR |
| 462 | CHICO'S FAS, INC. | CHS | 168615-102 | Annual, 6/25/15 | | 2.0 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS | MGMT | YES | FOR | FOR |
| 463 | CHICO'S FAS, INC. | CHS | 168615-102 | Annual, 6/25/15 | | 3.0 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | YES | ABSTAIN | FOR |
| 464 | CHICO'S FAS, INC. | CHS | 168615-102 | Annual, 6/25/15 | | 4.0 PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN. | MGMT | YES | ABSTAIN | FOR |
| 465 | HARMONIC INC. | HLIT | 413160-102 | Annual, 6/29/15 | | 1. DIRECTOR 1) PATRICK J. HARSHMAN 2) PATRICK GALLAGHER 3) HAROLD COVERT 4) E. FLOYD KVAMME 5) MITZI REAUGH 6) WILLIAM F. REDDERSEN 7) SUSAN G. SWENSON 8) NIKOS THEODOSOPOULOS | MGMT | YES | FOR | FOR |
| 466 | HARMONIC INC. | HLIT | 413160-102 | Annual, 6/29/15 | | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
| 467 | HARMONIC INC. | HLIT | 413160-102 | Annual, 6/29/15 | | 3. TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | MGMT | YES | FOR | FOR |
| 468 | HARMONIC INC. | HLIT | 413160-102 | Annual, 6/29/15 | | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | MGMT | YES | FOR | FOR |
| 469 | THE FINISH LINE, INC. | FINL | 317923-100 | Annual, 7/16/15 | | 1. DIRECTOR 1) WILLIAM P. CARMICAEL 2) RICHARD P. CRYSTAL 3) SAMUEL M. SATO | MGMT | YES | FOR | FOR |
| 470 | THE FINISH LINE, INC. | FINL | 317923-100 | Annual, 7/16/15 | | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | MGMT | YES | FOR | FOR |
| 471 | THE FINISH LINE, INC. | FINL | 317923-100 | Annual, 7/16/15 | | 3. TO APPROIVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | YES | ABSTAIN | FOR |
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.
James P. Ash, President
* Print the name and title of each signing officer under his or her signature.
