Investment Company Report |
| NIKE, INC. |
| Security | 654106103 | | | Meeting Type | Annual |
| Ticker Symbol | NKE | | | Meeting Date | 18-Sep-2014 |
| ISIN | US6541061031 | | | Agenda | 934062819 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | ALAN B. GRAF, JR. | | For | For | |
| | | 2 | JOHN C. LECHLEITER | | For | For | |
| | | 3 | MICHELLE A. PELUSO | | For | For | |
| | | 4 | PHYLLIS M. WISE | | For | For | |
| 2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| PROTECTIVE LIFE CORPORATION |
| Security | 743674103 | | | Meeting Type | Special |
| Ticker Symbol | PL | | | Meeting Date | 06-Oct-2014 |
| ISIN | US7436741034 | | | Agenda | 934071476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | | Management | For | | For | |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | | Management | Against | | Against | |
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | | Management | For | | For | |
| COMCAST CORPORATION |
| Security | 20030N101 | | | Meeting Type | Special |
| Ticker Symbol | CMCSA | | | Meeting Date | 08-Oct-2014 |
| ISIN | US20030N1019 | | | Agenda | 934075284 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | | Management | For | | For | |
| 2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | | Management | For | | For | |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | | | Meeting Type | Annual |
| Ticker Symbol | PG | | | Meeting Date | 14-Oct-2014 |
| ISIN | US7427181091 | | | Agenda | 934070448 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | | Management | For | | For | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | | Management | Against | | Against | |
| 4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | | Management | Against | | Against | |
| 5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | | Shareholder | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | | Shareholder | Against | | For | |
| TECHNE CORPORATION |
| Security | 878377100 | | | Meeting Type | Annual |
| Ticker Symbol | TECH | | | Meeting Date | 30-Oct-2014 |
| ISIN | US8783771004 | | | Agenda | 934077288 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO SET THE NUMBER OF DIRECTORS AT TEN. | | Management | For | | For | |
| 2A. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | | Management | For | | For | |
| 2B. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | | Management | For | | For | |
| 2C. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | | Management | For | | For | |
| 2D. | ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | | Management | For | | For | |
| 2E. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | | Management | For | | For | |
| 2F. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | | Management | For | | For | |
| 2G. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | | Management | For | | For | |
| 2H. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | | Management | For | | For | |
| 2I. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | | Management | For | | For | |
| 2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | | Management | For | | For | |
| 3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | | Management | For | | For | |
| 5. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| 6. | AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION. | | Management | For | | For | |
| CARDINAL HEALTH, INC. |
| Security | 14149Y108 | | | Meeting Type | Annual |
| Ticker Symbol | CAH | | | Meeting Date | 05-Nov-2014 |
| ISIN | US14149Y1082 | | | Agenda | 934077303 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CARRIE S. COX | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID P. KING | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | | Management | For | | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | | Management | For | | For | |
| 3. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. | | Management | Against | | Against | |
| 5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. | | Shareholder | Against | | For | |
| WESTERN DIGITAL CORPORATION |
| Security | 958102105 | | | Meeting Type | Annual |
| Ticker Symbol | WDC | | | Meeting Date | 05-Nov-2014 |
| ISIN | US9581021055 | | | Agenda | 934077694 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LEN J. LAUER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | | Management | For | | For | |
| 2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | | Management | Against | | Against | |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | | Management | For | | For | |
| ORACLE CORPORATION |
| Security | 68389X105 | | | Meeting Type | Annual |
| Ticker Symbol | ORCL | | | Meeting Date | 05-Nov-2014 |
| ISIN | US68389X1054 | | | Agenda | 934078153 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | JEFFREY S. BERG | | For | For | |
| | | 2 | H. RAYMOND BINGHAM | | For | For | |
| | | 3 | MICHAEL J. BOSKIN | | For | For | |
| | | 4 | SAFRA A. CATZ | | For | For | |
| | | 5 | BRUCE R. CHIZEN | | For | For | |
| | | 6 | GEORGE H. CONRADES | | For | For | |
| | | 7 | LAWRENCE J. ELLISON | | For | For | |
| | | 8 | HECTOR GARCIA-MOLINA | | For | For | |
| | | 9 | JEFFREY O. HENLEY | | For | For | |
| | | 10 | MARK V. HURD | | For | For | |
| | | 11 | NAOMI O. SELIGMAN | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | | Shareholder | For | | Against | |
| 5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | | Shareholder | For | | Against | |
| 6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | | Shareholder | For | | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Shareholder | For | | Against | |
| CAREFUSION CORPORATION |
| Security | 14170T101 | | | Meeting Type | Annual |
| Ticker Symbol | CFN | | | Meeting Date | 05-Nov-2014 |
| ISIN | US14170T1016 | | | Agenda | 934078557 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SUPRATIM BOSE | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | | Management | For | | For | |
| 3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| AUTOMATIC DATA PROCESSING, INC. |
| Security | 053015103 | | | Meeting Type | Annual |
| Ticker Symbol | ADP | | | Meeting Date | 11-Nov-2014 |
| ISIN | US0530151036 | | | Agenda | 934080235 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | ELLEN R. ALEMANY | | For | For | |
| | | 2 | LESLIE A. BRUN | | For | For | |
| | | 3 | RICHARD T. CLARK | | For | For | |
| | | 4 | ERIC C. FAST | | For | For | |
| | | 5 | LINDA R. GOODEN | | For | For | |
| | | 6 | MICHAEL P. GREGOIRE | | For | For | |
| | | 7 | R. GLENN HUBBARD | | For | For | |
| | | 8 | JOHN P. JONES | | For | For | |
| | | 9 | CARLOS A. RODRIGUEZ | | For | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | | Management | For | | For | |
| WISCONSIN ENERGY CORPORATION |
| Security | 976657106 | | | Meeting Type | Special |
| Ticker Symbol | WEC | | | Meeting Date | 21-Nov-2014 |
| ISIN | US9766571064 | | | Agenda | 934089891 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | | Management | For | | For | |
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | | Management | For | | For | |
| 3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | | Management | For | | For | |
| CAREFUSION CORPORATION |
| Security | 14170T101 | | | Meeting Type | Special |
| Ticker Symbol | CFN | | | Meeting Date | 21-Jan-2015 |
| ISIN | US14170T1016 | | | Agenda | 934113705 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | | Management | For | | For | |
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | | Management | Against | | Against | |
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | | Management | For | | For | |
| MICRON TECHNOLOGY, INC. |
| Security | 595112103 | | | Meeting Type | Annual |
| Ticker Symbol | MU | | | Meeting Date | 22-Jan-2015 |
| ISIN | US5951121038 | | | Agenda | 934108588 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | | Management | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | | Management | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | | Management | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | | Management | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | Management | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | | Management | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | | Management | For | | For | |
| 2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | | Management | Against | | Against | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | | Management | For | | For | |
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | | Management | Against | | Against | |
| 6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | | Management | Against | | Against | |
| JOHNSON CONTROLS, INC. |
| Security | 478366107 | | | Meeting Type | Annual |
| Ticker Symbol | JCI | | | Meeting Date | 28-Jan-2015 |
| ISIN | US4783661071 | | | Agenda | 934108603 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | NATALIE A. BLACK | | For | For | |
| | | 2 | RAYMOND L. CONNER | | For | For | |
| | | 3 | RICHARD GOODMAN | | For | For | |
| | | 4 | WILLIAM H. LACY | | For | For | |
| | | 5 | ALEX A. MOLINAROLI | | For | For | |
| | | 6 | MARK P. VERGNANO | | For | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | | Management | For | | For | |
| 3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| VISA INC. |
| Security | 92826C839 | | | Meeting Type | Annual |
| Ticker Symbol | V | | | Meeting Date | 28-Jan-2015 |
| ISIN | US92826C8394 | | | Agenda | 934110785 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DAVID J. PANG | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | | Management | For | | For | |
| 2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | | Management | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| 5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | | Management | For | | For | |
| 5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | | Management | For | | For | |
| 5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | | Management | For | | For | |
| 5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | | Management | For | | For | |
| 5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | | Management | For | | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | | Management | For | | For | |
| MONSANTO COMPANY |
| Security | 61166W101 | | | Meeting Type | Annual |
| Ticker Symbol | MON | | | Meeting Date | 30-Jan-2015 |
| ISIN | US61166W1018 | | | Agenda | 934110064 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: HUGH GRANT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | | Management | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | | Management | For | | For | |
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | | Shareholder | Against | | For | |
| 5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | | Shareholder | For | | Against | |
| 6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | | Shareholder | For | | Against | |
| EMERSON ELECTRIC CO. |
| Security | 291011104 | | | Meeting Type | Annual |
| Ticker Symbol | EMR | | | Meeting Date | 03-Feb-2015 |
| ISIN | US2910111044 | | | Agenda | 934110052 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | A.F. GOLDEN* | | For | For | |
| | | 2 | W.R. JOHNSON* | | For | For | |
| | | 3 | C. KENDLE* | | For | For | |
| | | 4 | J.S. TURLEY* | | For | For | |
| | | 5 | A.A. BUSCH III# | | For | For | |
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | | Management | Against | | Against | |
| 4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | | Management | Against | | Against | |
| 5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| 7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| 8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | | Shareholder | Against | | For | |
| ACCENTURE PLC |
| Security | G1151C101 | | | Meeting Type | Annual |
| Ticker Symbol | ACN | | | Meeting Date | 04-Feb-2015 |
| ISIN | IE00B4BNMY34 | | | Agenda | 934111915 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | | Management | For | | For | |
| 1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | | Management | For | | For | |
| 1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | | Management | For | | For | |
| 1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | | Management | For | | For | |
| 1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | | Management | For | | For | |
| 1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | | Management | For | | For | |
| 1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | | Management | For | | For | |
| 1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | | Management | For | | For | |
| 1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | | Management | For | | For | |
| 1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | | Management | For | | For | |
| 1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | | Management | For | | For | |
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | | Management | For | | For | |
| 4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | | Management | For | | For | |
| 5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | | Management | For | | For | |
| 6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | | Management | For | | For | |
| 7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | | Management | For | | For | |
| 8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | | Management | For | | For | |
| NOVARTIS AG |
| Security | 66987V109 | | | Meeting Type | Annual |
| Ticker Symbol | NVS | | | Meeting Date | 27-Feb-2015 |
| ISIN | US66987V1098 | | | Agenda | 934123681 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 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 | | Management | For | | For | |
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | | Management | For | | For | |
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | | Management | For | | For | |
| 4. | REDUCTION OF SHARE CAPITAL | | Management | For | | For | |
| 5. | REVISION OF THE ARTICLES OF INCORPORATION | | Management | 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 | | Management | Against | | Against | |
| 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 | | Management | Against | | Against | |
| 6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | | Management | Against | | Against | |
| 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | | Management | For | | For | |
| 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | | Management | For | | For | |
| 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | | Management | For | | For | |
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | | Management | For | | For | |
| 7E. | RE-ELECTION OF ANN FUDGE | | Management | For | | For | |
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | | Management | For | | For | |
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | | Management | For | | For | |
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | | Management | For | | For | |
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | | Management | For | | For | |
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS | | Management | For | | For | |
| 7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | | Management | For | | For | |
| 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | | Management | For | | For | |
| 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | | Management | For | | For | |
| 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | | Management | For | | For | |
| 8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | | Management | For | | For | |
| 9. | RE-ELECTION OF THE STATUTORY AUDITOR | | Management | For | | For | |
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY | | Management | 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) | | Management | Abstain | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | | | Meeting Type | Annual |
| Ticker Symbol | TEL | | | Meeting Date | 03-Mar-2015 |
| ISIN | CH0102993182 | | | Agenda | 934118705 - Management |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | | Management | 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 | | Management | For | | For | |
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 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 |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | | Management | 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 | | Management | For | | For | |
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 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 | |
| QUALCOMM INCORPORATED |
| Security | 747525103 | | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | | Meeting Date | 09-Mar-2015 |
| ISIN | US7475251036 | | | Agenda | 934118616 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SHERRY LANSING | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: HARISH MANWANI | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | | Management | For | | For | |
| 1O. | ELECTION OF DIRECTOR: MARC I. STERN | | Management | For | | For | |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | | Management | 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 | For | | For | |
| 4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| APPLE INC. |
| Security | 037833100 | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | Meeting Date | 10-Mar-2015 |
| ISIN | US0378331005 | | | Agenda | 934118983 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: TIM COOK | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: AL GORE | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: BOB IGER | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ANDREA JUNG | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ART LEVINSON | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RON SUGAR | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SUE WAGNER | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | | Management | For | | For | |
| 5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | | Shareholder | Against | | For | |
| 6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | | Shareholder | For | | Against | |
| ACTAVIS PLC |
| Security | G0083B108 | | | Meeting Type | Special |
| Ticker Symbol | ACT | | | Meeting Date | 10-Mar-2015 |
| ISIN | IE00BD1NQJ95 | | | Agenda | 934122499 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | | Management | For | | For | |
| 2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | | Management | For | | For | |
| THE WALT DISNEY COMPANY |
| Security | 254687106 | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | Meeting Date | 12-Mar-2015 |
| ISIN | US2546871060 | | | Agenda | 934118666 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JACK DORSEY | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | | Management | For | | For | |
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | | Shareholder | For | | Against | |
| 5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | | Shareholder | For | | Against | |
| ADOBE SYSTEMS INCORPORATED |
| Security | 00724F101 | | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | | Meeting Date | 09-Apr-2015 |
| ISIN | US00724F1012 | | | Agenda | 934127982 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: AMY L. BANSE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | | Management | For | | For | |
| 2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | | Management | For | | For | |
| 4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| TEXAS INSTRUMENTS INCORPORATED |
| Security | 882508104 | | | Meeting Type | Annual |
| Ticker Symbol | TXN | | | Meeting Date | 16-Apr-2015 |
| ISIN | US8825081040 | | | Agenda | 934128869 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: M.A. BLINN | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: D.A. CARP | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: C.S. COX | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: R. KIRK | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | | Management | For | | For | |
| 2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| PFIZER INC. |
| Security | 717081103 | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | Meeting Date | 23-Apr-2015 |
| ISIN | US7170811035 | | | Agenda | 934135927 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: IAN C. READ | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | | Management | For | | For | |
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | | Shareholder | Against | | For | |
| LOCKHEED MARTIN CORPORATION |
| Security | 539830109 | | | Meeting Type | Annual |
| Ticker Symbol | LMT | | | Meeting Date | 23-Apr-2015 |
| ISIN | US5398301094 | | | Agenda | 934142655 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES M. LOY | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | | Management | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | | Management | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | | Shareholder | For | | Against | |
| 5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | | Shareholder | Against | | For | |
| ABBOTT LABORATORIES |
| Security | 002824100 | | | Meeting Type | Annual |
| Ticker Symbol | ABT | | | Meeting Date | 24-Apr-2015 |
| ISIN | US0028241000 | | | Agenda | 934135977 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | R.J. ALPERN | | For | For | |
| | | 2 | R.S. AUSTIN | | For | For | |
| | | 3 | S.E. BLOUNT | | For | For | |
| | | 4 | W.J. FARRELL | | For | For | |
| | | 5 | E.M. LIDDY | | For | For | |
| | | 6 | N. MCKINSTRY | | For | For | |
| | | 7 | P.N. NOVAKOVIC | | For | For | |
| | | 8 | W.A. OSBORN | | For | For | |
| | | 9 | S.C. SCOTT III | | For | For | |
| | | 10 | G.F. TILTON | | For | For | |
| | | 11 | M.D. WHITE | | For | For | |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | | Management | For | | For | |
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | | Shareholder | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | | Shareholder | For | | Against | |
| AMERICAN CAPITAL, LTD. |
| Security | 02503Y103 | | | Meeting Type | Annual |
| Ticker Symbol | ACAS | | | Meeting Date | 24-Apr-2015 |
| ISIN | US02503Y1038 | | | Agenda | 934136727 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: MARY C. BASKIN | | Management | For | | For | |
| 1B | ELECTION OF DIRECTOR: NEIL M. HAHL | | Management | For | | For | |
| 1C | ELECTION OF DIRECTOR: PHILIP R. HARPER | | Management | For | | For | |
| 1D | ELECTION OF DIRECTOR: STAN LUNDINE | | Management | For | | For | |
| 1E | ELECTION OF DIRECTOR: KRISTEN L. MANOS | | Management | For | | For | |
| 1F | ELECTION OF DIRECTOR: SUSAN K. NESTEGARD | | Management | For | | For | |
| 1G | ELECTION OF DIRECTOR: KENNETH D. PETERSON | | Management | For | | For | |
| 1H | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | | Management | For | | For | |
| 1I | ELECTION OF DIRECTOR: MALON WILKUS | | Management | For | | For | |
| 2. | APPROVAL OF THE AMERICAN CAPITAL, LTD. EMPLOYEE CASH INCENTIVE PLAN. | | Management | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | | | Meeting Type | Annual |
| Ticker Symbol | HON | | | Meeting Date | 27-Apr-2015 |
| ISIN | US4385161066 | | | Agenda | 934134595 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | | Management | For | | For | |
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | INDEPENDENT BOARD CHAIRMAN. | | Shareholder | For | | Against | |
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | | Shareholder | For | | Against | |
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | | Shareholder | Against | | For | |
| THE BOEING COMPANY |
| Security | 097023105 | | | Meeting Type | Annual |
| Ticker Symbol | BA | | | Meeting Date | 27-Apr-2015 |
| ISIN | US0970231058 | | | Agenda | 934137717 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | | Management | For | | For | |
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| 4. | AMEND EXISTING CLAWBACK POLICY. | | Shareholder | For | | Against | |
| 5. | INDEPENDENT BOARD CHAIRMAN. | | Shareholder | For | | Against | |
| 6. | RIGHT TO ACT BY WRITTEN CONSENT. | | Shareholder | For | | Against | |
| 7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | | Shareholder | Against | | For | |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | | | Meeting Type | Annual |
| Ticker Symbol | UTX | | | Meeting Date | 27-Apr-2015 |
| ISIN | US9130171096 | | | Agenda | 934137729 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | | Management | For | | For | |
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| AGL RESOURCES INC. |
| Security | 001204106 | | | Meeting Type | Annual |
| Ticker Symbol | GAS | | | Meeting Date | 28-Apr-2015 |
| ISIN | US0012041069 | | | Agenda | 934139280 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN E. RAU | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | | Management | For | | For | |
| 1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | | Management | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| 3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | | Management | For | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | | Shareholder | For | | Against | |
| 6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | | Shareholder | Against | | For | |
| SPECTRA ENERGY CORP |
| Security | 847560109 | | | Meeting Type | Annual |
| Ticker Symbol | SE | | | Meeting Date | 28-Apr-2015 |
| ISIN | US8475601097 | | | Agenda | 934141095 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | | Shareholder | Against | | For | |
| PRAXAIR, INC. |
| Security | 74005P104 | | | Meeting Type | Annual |
| Ticker Symbol | PX | | | Meeting Date | 28-Apr-2015 |
| ISIN | US74005P1049 | | | Agenda | 934141324 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: IRA D. HALL | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | | Management | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | | Management | Against | | Against | |
| 3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | | Shareholder | For | | Against | |
| 4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | | Management | For | | For | |
| WELLS FARGO & COMPANY |
| Security | 949746101 | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | Meeting Date | 28-Apr-2015 |
| ISIN | US9497461015 | | | Agenda | 934141374 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | | Management | For | | For | |
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | | Management | For | | For | |
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | | Management | For | | For | |
| 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | | Management | For | | For | |
| 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | Management | For | | For | |
| 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | Management | For | | For | |
| 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | | Management | For | | For | |
| 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | | Management | For | | For | |
| 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | | Management | For | | For | |
| 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | | Management | For | | For | |
| 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | | Management | For | | For | |
| 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | Management | For | | For | |
| 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | | Management | For | | For | |
| 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | | Management | For | | For | |
| 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | Management | For | | For | |
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | | Shareholder | For | | Against | |
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | | Shareholder | Against | | For | |
| SHIRE PLC |
| Security | 82481R106 | | | Meeting Type | Annual |
| Ticker Symbol | SHPG | | | Meeting Date | 28-Apr-2015 |
| ISIN | US82481R1068 | | | Agenda | 934156553 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | | Management | For | | For | |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | | Management | For | | For | |
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | | Management | Against | | Against | |
| 4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | | Management | For | | For | |
| 5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | | Management | For | | For | |
| 6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | | Management | For | | For | |
| 7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | | Management | For | | For | |
| 8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | | Management | For | | For | |
| 9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | | Management | For | | For | |
| 10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | | Management | For | | For | |
| 11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | | Management | For | | For | |
| 12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | | Management | For | | For | |
| 13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | | Management | For | | For | |
| 14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | | Management | Against | | Against | |
| | FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | | | | | | |
| 15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | Management | For | | For | |
| 16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | Management | For | | For | |
| 17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | Management | For | | For | |
| 18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | | Management | For | | For | |
| | 59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | | | | | | |
| 19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | | Management | For | | For | |
| THE COCA-COLA COMPANY |
| Security | 191216100 | | | Meeting Type | Annual |
| Ticker Symbol | KO | | | Meeting Date | 29-Apr-2015 |
| ISIN | US1912161007 | | | Agenda | 934138163 - Management |
| | | | | | | | | | | | |
| 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 | For | | Against | |
| ANHEUSER-BUSCH INBEV SA |
| Security | 03524A108 | | | Meeting Type | Annual |
| Ticker Symbol | BUD | | | Meeting Date | 29-Apr-2015 |
| ISIN | US03524A1088 | | | Agenda | 934167974 - Management |
| | | | | | | | | | | | |
| 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 | For | | For | |
| B7E | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | | Management | For | | For | |
| 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 | Against | | Against | |
| C1 | FILINGS | | Management | For | | For | |
| BERKSHIRE HATHAWAY INC. |
| Security | 084670702 | | | Meeting Type | Annual |
| Ticker Symbol | BRKB | | | Meeting Date | 02-May-2015 |
| ISIN | US0846707026 | | | Agenda | 934139292 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | WARREN E. BUFFETT | | For | For | |
| | | 2 | CHARLES T. MUNGER | | For | For | |
| | | 3 | HOWARD G. BUFFETT | | For | For | |
| | | 4 | STEPHEN B. BURKE | | For | For | |
| | | 5 | SUSAN L. DECKER | | For | For | |
| | | 6 | WILLIAM H. GATES III | | For | For | |
| | | 7 | DAVID S. GOTTESMAN | | For | For | |
| | | 8 | CHARLOTTE GUYMAN | | For | For | |
| | | 9 | THOMAS S. MURPHY | | For | For | |
| | | 10 | RONALD L. OLSON | | For | For | |
| | | 11 | WALTER SCOTT, JR. | | For | For | |
| | | 12 | MERYL B. WITMER | | For | For | |
| AFLAC INCORPORATED |
| Security | 001055102 | | | Meeting Type | Annual |
| Ticker Symbol | AFL | | | Meeting Date | 04-May-2015 |
| ISIN | US0010551028 | | | Agenda | 934143835 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | | Management | For | | For | |
| 2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | | Management | Against | | Against | |
| 3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | | Management | For | | For | |
| KRAFT FOODS GROUP, INC. |
| Security | 50076Q106 | | | Meeting Type | Annual |
| Ticker Symbol | KRFT | | | Meeting Date | 05-May-2015 |
| ISIN | US50076Q1067 | | | Agenda | 934139379 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: L. KEVIN COX | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MYRA M. HART | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: PETER B. HENRY | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN C. POPE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | | Management | For | | For | |
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | | Shareholder | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | | Shareholder | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | | Shareholder | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | | Shareholder | Against | | For | |
| TRACTOR SUPPLY COMPANY |
| Security | 892356106 | | | Meeting Type | Annual |
| Ticker Symbol | TSCO | | | Meeting Date | 05-May-2015 |
| ISIN | US8923561067 | | | Agenda | 934142770 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | | Management | | | | |
| | | 1 | CYNTHIA T. JAMISON | | For | For | |
| | | 2 | JOHNSTON C. ADAMS | | For | For | |
| | | 3 | PETER D. BEWLEY | | For | For | |
| | | 4 | RICHARD W. FROST | | For | For | |
| | | 5 | KEITH R. HALBERT | | For | For | |
| | | 6 | GEORGE MACKENZIE | | For | For | |
| | | 7 | EDNA K. MORRIS | | For | For | |
| | | 8 | GREGORY A. SANDFORT | | For | For | |
| | | 9 | MARK J. WEIKEL | | For | For | |
| 2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | | Management | For | | For | |
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| PHILLIPS 66 |
| Security | 718546104 | | | Meeting Type | Annual |
| Ticker Symbol | PSX | | | Meeting Date | 06-May-2015 |
| ISIN | US7185461040 | | | Agenda | 934145485 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | 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. | | Management | Against | | Against | |
| 4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | | Management | For | | For | |
| 5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | | Shareholder | Against | | For | |
| PHILIP MORRIS INTERNATIONAL INC. |
| Security | 718172109 | | | Meeting Type | Annual |
| Ticker Symbol | PM | | | Meeting Date | 06-May-2015 |
| ISIN | US7181721090 | | | Agenda | 934145738 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: HAROLD BROWN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JENNIFER LI | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | | Management | For | | For | |
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | | Management | For | | For | |
| 3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | | Shareholder | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | | Shareholder | Against | | For | |
| GILEAD SCIENCES, INC. |
| Security | 375558103 | | | Meeting Type | Annual |
| Ticker Symbol | GILD | | | Meeting Date | 06-May-2015 |
| ISIN | US3755581036 | | | Agenda | 934149685 - Management |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | | Management | Against | | Against | |
| 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 | For | | Against | |
| 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 | |
| GENERAL DYNAMICS CORPORATION |
| Security | 369550108 | | | Meeting Type | Annual |
| Ticker Symbol | GD | | | Meeting Date | 06-May-2015 |
| ISIN | US3695501086 | | | Agenda | 934151957 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARY T. BARRA | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | | Management | For | | For | |
| 2. | SELECTION OF INDEPENDENT AUDITORS. | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | | Shareholder | For | | Against | |
| ALEXION PHARMACEUTICALS, INC. |
| Security | 015351109 | | | Meeting Type | Annual |
| Ticker Symbol | ALXN | | | Meeting Date | 06-May-2015 |
| ISIN | US0153511094 | | | Agenda | 934154674 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LEONARD BELL | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID L. HALLAL | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ANN M. VENEMAN | | Management | For | | For | |
| 2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 3. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 4. | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | | Management | For | | For | |
| 5. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | | Shareholder | For | | Against | |
| 6. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | | Shareholder | For | | Against | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | | | Meeting Type | Annual |
| Ticker Symbol | BAM | | | Meeting Date | 06-May-2015 |
| ISIN | CA1125851040 | | | Agenda | 934170642 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 01 | DIRECTOR | | Management | | | | |
| | | 1 | ANGELA F. BRALY | | For | For | |
| | | 2 | MARCEL R. COUTU | | For | For | |
| | | 3 | MAUREEN KEMPSTON DARKES | | For | For | |
| | | 4 | LANCE LIEBMAN | | For | For | |
| | | 5 | FRANK J. MCKENNA | | For | For | |
| | | 6 | YOUSSEF A. NASR | | For | For | |
| | | 7 | SEEK NGEE HUAT | | For | For | |
| | | 8 | GEORGE S. TAYLOR | | For | For | |
| 02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | | Management | For | | For | |
| 03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. | | Management | Against | | Against | |
| VERIZON COMMUNICATIONS INC. |
| Security | 92343V104 | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | Meeting Date | 07-May-2015 |
| ISIN | US92343V1044 | | | Agenda | 934144318 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | | Management | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | NETWORK NEUTRALITY REPORT | | Shareholder | Against | | For | |
| 5. | POLITICAL SPENDING REPORT | | Shareholder | Against | | For | |
| 6. | SEVERANCE APPROVAL POLICY | | Shareholder | For | | Against | |
| 7. | STOCK RETENTION POLICY | | Shareholder | For | | Against | |
| 8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | | Shareholder | For | | Against | |
| TESORO CORPORATION |
| Security | 881609101 | | | Meeting Type | Annual |
| Ticker Symbol | TSO | | | Meeting Date | 07-May-2015 |
| ISIN | US8816091016 | | | Agenda | 934145930 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: RODNEY F. CHASE | | Management | For | | For | |
| 1B | ELECTION OF DIRECTOR: GREGORY J. GOFF | | Management | For | | For | |
| 1C | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | | Management | For | | For | |
| 1D | ELECTION OF DIRECTOR: DAVID LILLEY | | Management | For | | For | |
| 1E | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | | Management | For | | For | |
| 1F | ELECTION OF DIRECTOR: J.W. NOKES | | Management | For | | For | |
| 1G | ELECTION OF DIRECTOR: SUSAN TOMASKY | | Management | For | | For | |
| 1H | ELECTION OF DIRECTOR: MICHAEL E. WILEY | | Management | For | | For | |
| 1I | ELECTION OF DIRECTOR: PATRICK Y. YANG | | Management | For | | For | |
| 02 | TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION; | | Management | Against | | Against | |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| CVS HEALTH CORPORATION |
| Security | 126650100 | | | Meeting Type | Annual |
| Ticker Symbol | CVS | | | Meeting Date | 07-May-2015 |
| ISIN | US1266501006 | | | Agenda | 934148102 - Management |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | | Management | Against | | Against | |
| 5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | | Shareholder | Against | | For | |
| WISCONSIN ENERGY CORPORATION |
| Security | 976657106 | | | Meeting Type | Annual |
| Ticker Symbol | WEC | | | Meeting Date | 07-May-2015 |
| ISIN | US9766571064 | | | Agenda | 934149887 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | | Management | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | | Management | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | | Management | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | | Management | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | | Management | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | Management | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | Management | For | | For | |
| 1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | | Management | For | | For | |
| 02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | | Management | For | | For | |
| 03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | | Management | Against | | Against | |
| DUKE ENERGY CORPORATION |
| Security | 26441C204 | | | Meeting Type | Annual |
| Ticker Symbol | DUK | | | Meeting Date | 07-May-2015 |
| ISIN | US26441C2044 | | | Agenda | 934150361 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN H. FORSGREN | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN T. HERRON | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: E. MARIE MCKEE | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JAMES T. RHODES | | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | | Management | For | | For | |
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | Against | | Against | |
| 4. | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | | Management | Against | | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | | Shareholder | For | | Against | |
| 6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | | Shareholder | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | | Shareholder | For | | Against | |
| ECOLAB INC. |
| Security | 278865100 | | | Meeting Type | Annual |
| Ticker Symbol | ECL | | | Meeting Date | 07-May-2015 |
| ISIN | US2788651006 | | | Agenda | 934151426 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | | Management | For | | For | |
| 1B | ELECTION OF DIRECTOR: BARBARA J. BECK | | Management | For | | For | |
| 1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | | Management | For | | For | |
| 1D | ELECTION OF DIRECTOR: CARL M. CASALE | | Management | For | | For | |
| 1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | | Management | For | | For | |
| 1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | | Management | For | | For | |
| 1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | | Management | For | | For | |
| 1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | | Management | For | | For | |
| 1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | | Management | For | | For | |
| 1J | ELECTION OF DIRECTOR: MICHAEL LARSON | | Management | For | | For | |
| 1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | | Management | For | | For | |
| 1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | | Management | For | | For | |
| 1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | | Management | For | | For | |
| 1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | | Management | For | | For | |
| 1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | | Management | For | | For | |
| 1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | | Management | For | | For | |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | | Management | Against | | Against | |
| 4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | | Shareholder | For | | Against | |
| ABBVIE INC. |
| Security | 00287Y109 | | | Meeting Type | Annual |
| Ticker Symbol | ABBV | | | Meeting Date | 08-May-2015 |
| ISIN | US00287Y1091 | | | Agenda | 934142249 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | ROXANNE S. AUSTIN | | For | For | |
| | | 2 | RICHARD A. GONZALEZ | | For | For | |
| | | 3 | GLENN F. TILTON | | For | For | |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| WATERS CORPORATION |
| Security | 941848103 | | | Meeting Type | Annual |
| Ticker Symbol | WAT | | | Meeting Date | 12-May-2015 |
| ISIN | US9418481035 | | | Agenda | 934149635 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | JOSHUA BEKENSTEIN | | For | For | |
| | | 2 | MICHAEL J. BERENDT PH.D | | For | For | |
| | | 3 | DOUGLAS A. BERTHIAUME | | For | For | |
| | | 4 | EDWARD CONARD | | For | For | |
| | | 5 | LAURIE H. GLIMCHER M.D. | | For | For | |
| | | 6 | CHRISTOPHER A. KUEBLER | | For | For | |
| | | 7 | WILLIAM J. MILLER | | For | For | |
| | | 8 | JOANN A. REED | | For | For | |
| | | 9 | THOMAS P. SALICE | | For | For | |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| CONOCOPHILLIPS |
| Security | 20825C104 | | | Meeting Type | Annual |
| Ticker Symbol | COP | | | Meeting Date | 12-May-2015 |
| ISIN | US20825C1045 | | | Agenda | 934150804 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | | Management | For | | For | |
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | REPORT ON LOBBYING EXPENDITURES. | | Shareholder | Against | | For | |
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | | Shareholder | For | | Against | |
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | | Shareholder | For | | Against | |
| 7. | PROXY ACCESS. | | Shareholder | For | | Against | |
| AMERICAN INTERNATIONAL GROUP, INC. |
| Security | 026874784 | | | Meeting Type | Annual |
| Ticker Symbol | AIG | | | Meeting Date | 13-May-2015 |
| ISIN | US0268747849 | | | Agenda | 934157226 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: THERESA M. STONE | | Management | For | | For | |
| 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| SOUTHWEST AIRLINES CO. |
| Security | 844741108 | | | Meeting Type | Annual |
| Ticker Symbol | LUV | | | Meeting Date | 13-May-2015 |
| ISIN | US8447411088 | | | Agenda | 934174486 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GARY C. KELLY | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS M. NEALON | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| 3. | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | | Management | 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. | | Management | For | | For | |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | | | Meeting Type | Annual |
| Ticker Symbol | NSC | | | Meeting Date | 14-May-2015 |
| ISIN | US6558441084 | | | Agenda | 934142530 - Management |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | | Management | Against | | Against | |
| 5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | | Management | Against | | Against | |
| THE DOW CHEMICAL COMPANY |
| Security | 260543103 | | | Meeting Type | Annual |
| Ticker Symbol | DOW | | | Meeting Date | 14-May-2015 |
| ISIN | US2605431038 | | | Agenda | 934157264 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: AJAY BANGA | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES A. BELL | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PAUL POLMAN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | | Shareholder | For | | Against | |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | | | Meeting Type | Annual |
| Ticker Symbol | UNP | | | Meeting Date | 14-May-2015 |
| ISIN | US9078181081 | | | Agenda | 934177583 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: D.B. DILLON | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: L.M. FRITZ | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: J.R. HOPE | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: C.C. KRULAK | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: S.R. ROGEL | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Shareholder | For | | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Shareholder | For | | Against | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | | | Meeting Type | Annual |
| Ticker Symbol | JPM | | | Meeting Date | 19-May-2015 |
| ISIN | US46625H1005 | | | Agenda | 934169916 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES DIMON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | Management | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | | Management | Against | | Against | |
| 5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | | Shareholder | For | | Against | |
| 6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | | Shareholder | Against | | For | |
| 7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | | Shareholder | For | | Against | |
| 8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | | Shareholder | For | | Against | |
| 9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | | Shareholder | Against | | For | |
| 10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | | Shareholder | For | | Against | |
| MID-AMERICA APARTMENT COMMUNITIES, INC. |
| Security | 59522J103 | | | Meeting Type | Annual |
| Ticker Symbol | MAA | | | Meeting Date | 19-May-2015 |
| ISIN | US59522J1034 | | | Agenda | 934189475 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RALPH HORN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W. REID SANDERS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GARY SHORB | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | | Management | For | | For | |
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | | Management | Against | | Against | |
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | | Management | For | | For | |
| MONDELEZ INTERNATIONAL, INC. |
| Security | 609207105 | | | Meeting Type | Annual |
| Ticker Symbol | MDLZ | | | Meeting Date | 20-May-2015 |
| ISIN | US6092071058 | | | Agenda | 934153773 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | | Shareholder | Against | | For | |
| PIONEER NATURAL RESOURCES COMPANY |
| Security | 723787107 | | | Meeting Type | Annual |
| Ticker Symbol | PXD | | | Meeting Date | 20-May-2015 |
| ISIN | US7237871071 | | | Agenda | 934162885 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | | Management | For | | For | |
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | | Management | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS | | Shareholder | For | | Against | |
| ALTRIA GROUP, INC. |
| Security | 02209S103 | | | Meeting Type | Annual |
| Ticker Symbol | MO | | | Meeting Date | 20-May-2015 |
| ISIN | US02209S1033 | | | Agenda | 934170438 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | | Management | For | | For | |
| 2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | | Management | Against | | Against | |
| 3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | | Management | Against | | Against | |
| 4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | | Management | Against | | Against | |
| 6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | | Shareholder | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | | Shareholder | Against | | For | |
| 8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | | Shareholder | Against | | For | |
| FIRST SOLAR, INC. |
| Security | 336433107 | | | Meeting Type | Annual |
| Ticker Symbol | FSLR | | | Meeting Date | 20-May-2015 |
| ISIN | US3364331070 | | | Agenda | 934172711 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | MICHAEL J. AHEARN | | For | For | |
| | | 2 | SHARON L. ALLEN | | For | For | |
| | | 3 | RICHARD D. CHAPMAN | | For | For | |
| | | 4 | GEORGE A. HAMBRO | | For | For | |
| | | 5 | JAMES A. HUGHES | | For | For | |
| | | 6 | CRAIG KENNEDY | | For | For | |
| | | 7 | JAMES F. NOLAN | | For | For | |
| | | 8 | WILLIAM J. POST | | For | For | |
| | | 9 | J. THOMAS PRESBY | | For | For | |
| | | 10 | PAUL H. STEBBINS | | For | For | |
| | | 11 | MICHAEL SWEENEY | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| 3. | APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | | Management | Against | | Against | |
| INTEL CORPORATION |
| Security | 458140100 | | | Meeting Type | Annual |
| Ticker Symbol | INTC | | | Meeting Date | 21-May-2015 |
| ISIN | US4581401001 | | | Agenda | 934160766 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: REED E. HUNDT | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | | Management | For | | For | |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | For | | For | |
| 4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | | Management | Against | | Against | |
| 5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | | Management | Against | | Against | |
| 6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | | Shareholder | Against | | For | |
| 7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | | Shareholder | For | | Against | |
| 8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | | Shareholder | For | | Against | |
| THE HOME DEPOT, INC. |
| Security | 437076102 | | | Meeting Type | Annual |
| Ticker Symbol | HD | | | Meeting Date | 21-May-2015 |
| ISIN | US4370761029 | | | Agenda | 934163584 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ARMANDO CODINA | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MARK VADON | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | | Shareholder | For | | Against | |
| 5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | | Shareholder | For | | Against | |
| COMCAST CORPORATION |
| Security | 20030N101 | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | Meeting Date | 21-May-2015 |
| ISIN | US20030N1019 | | | Agenda | 934169613 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | KENNETH J. BACON | | For | For | |
| | | 2 | SHELDON M. BONOVITZ | | For | For | |
| | | 3 | EDWARD D. BREEN | | For | For | |
| | | 4 | JOSEPH J. COLLINS | | For | For | |
| | | 5 | J. MICHAEL COOK | | For | For | |
| | | 6 | GERALD L. HASSELL | | For | For | |
| | | 7 | JEFFREY A. HONICKMAN | | For | For | |
| | | 8 | EDUARDO MESTRE | | For | For | |
| | | 9 | BRIAN L. ROBERTS | | For | For | |
| | | 10 | RALPH J. ROBERTS | | For | For | |
| | | 11 | JOHNATHAN A. RODGERS | | For | For | |
| | | 12 | DR. JUDITH RODIN | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | | Management | For | | For | |
| 3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | | Management | Against | | Against | |
| 4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | | Shareholder | Against | | For | |
| 5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | | Shareholder | For | | Against | |
| 6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | | Shareholder | For | | Against | |
| MCDONALD'S CORPORATION |
| Security | 580135101 | | | Meeting Type | Annual |
| Ticker Symbol | MCD | | | Meeting Date | 21-May-2015 |
| ISIN | US5801351017 | | | Agenda | 934171618 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: ROGER W. STONE | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: MILES D. WHITE | | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | | Management | 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. | | Shareholder | For | | Against | |
| 5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | | Shareholder | For | | Against | |
| 6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | | Shareholder | For | | Against | |
| 7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | | Shareholder | 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. | | Shareholder | 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. | | Shareholder | Against | | For | |
| QUANTA SERVICES, INC. |
| Security | 74762E102 | | | Meeting Type | Annual |
| Ticker Symbol | PWR | | | Meeting Date | 21-May-2015 |
| ISIN | US74762E1029 | | | Agenda | 934174450 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES R. BALL | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BERNARD FRIED | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: LOUIS C. GOLM | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JAMES F. O'NEIL III | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: BRUCE RANCK | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PAT WOOD, III | | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| THE GOLDMAN SACHS GROUP, INC. |
| Security | 38141G104 | | | Meeting Type | Annual |
| Ticker Symbol | GS | | | Meeting Date | 21-May-2015 |
| ISIN | US38141G1040 | | | Agenda | 934177951 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GARY D. COHN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | | Management | Against | | Against | |
| 3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | | Management | Against | | Against | |
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | | Shareholder | For | | Against | |
| 6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | | Shareholder | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | | Shareholder | For | | Against | |
| LEVEL 3 COMMUNICATIONS, INC. |
| Security | 52729N308 | | | Meeting Type | Annual |
| Ticker Symbol | LVLT | | | Meeting Date | 21-May-2015 |
| ISIN | US52729N3089 | | | Agenda | 934180504 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | JAMES O. ELLIS, JR. | | For | For | |
| | | 2 | JEFF K. STOREY | | For | For | |
| | | 3 | KEVIN P. CHILTON | | For | For | |
| | | 4 | STEVEN T. CLONTZ | | For | For | |
| | | 5 | IRENE M. ESTEVES | | For | For | |
| | | 6 | T. MICHAEL GLENN | | For | For | |
| | | 7 | SPENCER B. HAYS | | For | For | |
| | | 8 | MICHAEL J. MAHONEY | | For | For | |
| | | 9 | KEVIN W. MOONEY | | For | For | |
| | | 10 | PETER SEAH LIM HUAT | | For | For | |
| | | 11 | PETER VAN OPPEN | | For | For | |
| 2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN | | Management | Against | | Against | |
| 3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS | | Management | For | | For | |
| 4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS | | Management | Against | | Against | |
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | | Shareholder | For | | Against | |
| CERNER CORPORATION |
| Security | 156782104 | | | Meeting Type | Annual |
| Ticker Symbol | CERN | | | Meeting Date | 22-May-2015 |
| ISIN | US1567821046 | | | Agenda | 934191898 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | | Management | For | | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | | Management | Against | | Against | |
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | | Management | Against | | Against | |
| MERCK & CO., INC. |
| Security | 58933Y105 | | | Meeting Type | Annual |
| Ticker Symbol | MRK | | | Meeting Date | 26-May-2015 |
| ISIN | US58933Y1055 | | | Agenda | 934177393 - Management |
| | | | | | | | | | | | |
| 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 | Against | | Against | |
| 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 | Against | | Against | |
| 5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | | Management | Against | | Against | |
| 6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | | Shareholder | For | | Against | |
| 7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | | Shareholder | For | | Against | |
| CHEVRON CORPORATION |
| Security | 166764100 | | | Meeting Type | Annual |
| Ticker Symbol | CVX | | | Meeting Date | 27-May-2015 |
| ISIN | US1667641005 | | | Agenda | 934174575 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: L.F. DEILY | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: R.E. DENHAM | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: A.P. GAST | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: I.G. THULIN | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: C. WARE | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: J.S. WATSON | | Management | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | Against | | Against | |
| 4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | | Shareholder | For | | Against | |
| 5. | REPORT ON LOBBYING | | Shareholder | Against | | For | |
| 6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | | Shareholder | Against | | For | |
| 7. | ADOPT DIVIDEND POLICY | | Shareholder | For | | Against | |
| 8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | | Shareholder | Against | | For | |
| 9. | REPORT ON SHALE ENERGY OPERATIONS | | Shareholder | Against | | For | |
| 10. | ADOPT PROXY ACCESS BYLAW | | Shareholder | For | | Against | |
| 11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | | Shareholder | For | | Against | |
| 12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | | Shareholder | Against | | For | |
| 13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | | Shareholder | For | | Against | |
| THE SOUTHERN COMPANY |
| Security | 842587107 | | | Meeting Type | Annual |
| Ticker Symbol | SO | | | Meeting Date | 27-May-2015 |
| ISIN | US8425871071 | | | Agenda | 934180035 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: J.P. BARANCO | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: H.A. CLARK III | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: T.A. FANNING | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: D.J. GRAIN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: V.M. HAGEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: L.P. HUDSON | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: D.M. JAMES | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: J.D. JOHNS | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: D.E. KLEIN | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: S.R. SPECKER | | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | | Management | For | | For | |
| 1O. | ELECTION OF DIRECTOR: E.J. WOOD III | | Management | For | | For | |
| 2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | | Management | Against | | Against | |
| 3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | | Management | For | | For | |
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | | Management | Against | | Against | |
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | | Shareholder | For | | Against | |
| 7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | | Shareholder | Against | | For | |
| STERICYCLE, INC. |
| Security | 858912108 | | | Meeting Type | Annual |
| Ticker Symbol | SRCL | | | Meeting Date | 27-May-2015 |
| ISIN | US8589121081 | | | Agenda | 934180162 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MARK C. MILLER | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| 3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | | Management | Against | | Against | |
| 4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | | Shareholder | For | | Against | |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | | | Meeting Type | Annual |
| Ticker Symbol | LOW | | | Meeting Date | 29-May-2015 |
| ISIN | US5486611073 | | | Agenda | 934184831 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | RAUL ALVAREZ | | For | For | |
| | | 2 | DAVID W. BERNAUER | | For | For | |
| | | 3 | ANGELA F. BRALY | | For | For | |
| | | 4 | LAURIE Z. DOUGLAS | | For | For | |
| | | 5 | RICHARD W. DREILING | | For | For | |
| | | 6 | ROBERT L. JOHNSON | | For | For | |
| | | 7 | MARSHALL O. LARSEN | | For | For | |
| | | 8 | RICHARD K. LOCHRIDGE | | For | For | |
| | | 9 | JAMES H. MORGAN | | For | For | |
| | | 10 | ROBERT A. NIBLOCK | | For | For | |
| | | 11 | ERIC C. WISEMAN | | For | For | |
| 2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | | Management | For | | For | |
| GOOGLE INC. |
| Security | 38259P508 | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | Meeting Date | 03-Jun-2015 |
| ISIN | US38259P5089 | | | Agenda | 934194010 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | | Management | | | | |
| | | 1 | LARRY PAGE | | For | For | |
| | | 2 | SERGEY BRIN | | For | For | |
| | | 3 | ERIC E. SCHMIDT | | For | For | |
| | | 4 | L. JOHN DOERR | | For | For | |
| | | 5 | DIANE B. GREENE | | For | For | |
| | | 6 | JOHN L. HENNESSY | | For | For | |
| | | 7 | ANN MATHER | | For | For | |
| | | 8 | ALAN R. MULALLY | | For | For | |
| | | 9 | PAUL S. OTELLINI | | For | For | |
| | | 10 | K. RAM SHRIRAM | | For | For | |
| | | 11 | SHIRLEY M. TILGHMAN | | 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. | | Management | 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. | | Management | Against | | Against | |
| 4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | For | | Against | |
| 5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | 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. | | Shareholder | For | | Against | |
| 7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| 8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| INGERSOLL-RAND PLC |
| Security | G47791101 | | | Meeting Type | Annual |
| Ticker Symbol | IR | | | Meeting Date | 04-Jun-2015 |
| ISIN | IE00B6330302 | | | Agenda | 934200659 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN BRUTON | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JARED L. COHON | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MYLES P. LEE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TONY L. WHITE | | Management | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | | Management | For | | For | |
| 4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | | Management | For | | For | |
| 5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | | Management | For | | For | |
| 6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | | Management | For | | For | |
| ACTAVIS PLC |
| Security | G0083B108 | | | Meeting Type | Annual |
| Ticker Symbol | ACT | | | Meeting Date | 05-Jun-2015 |
| ISIN | IE00BD1NQJ95 | | | Agenda | 934199286 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | | Management | For | | For | |
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | | Management | Against | | Against | |
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | | Management | For | | For | |
| 4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | | Management | For | | For | |
| 5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | | Management | Against | | Against | |
| 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | | Shareholder | Against | | For | |
| 7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | | Shareholder | For | | Against | |
| MASTERCARD INCORPORATED |
| Security | 57636Q104 | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | Meeting Date | 09-Jun-2015 |
| ISIN | US57636Q1040 | | | Agenda | 934206295 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | | Management | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | | Management | Against | | Against | |
| 3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | | Management | Against | | Against | |
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | | Management | For | | For | |
| FREEPORT-MCMORAN INC. |
| Security | 35671D857 | | | Meeting Type | Annual |
| Ticker Symbol | FCX | | | Meeting Date | 10-Jun-2015 |
| ISIN | US35671D8570 | | | Agenda | 934198498 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | | Management | | | | |
| | | 1 | RICHARD C. ADKERSON | | For | For | |
| | | 2 | ROBERT J. ALLISON, JR. | | For | For | |
| | | 3 | ALAN R. BUCKWALTER, III | | For | For | |
| | | 4 | ROBERT A. DAY | | For | For | |
| | | 5 | JAMES C. FLORES | | For | For | |
| | | 6 | GERALD J. FORD | | For | For | |
| | | 7 | THOMAS A. FRY, III | | For | For | |
| | | 8 | H. DEVON GRAHAM, JR. | | For | For | |
| | | 9 | LYDIA H. KENNARD | | For | For | |
| | | 10 | CHARLES C. KRULAK | | For | For | |
| | | 11 | BOBBY LEE LACKEY | | For | For | |
| | | 12 | JON C. MADONNA | | For | For | |
| | | 13 | DUSTAN E. MCCOY | | For | For | |
| | | 14 | JAMES R. MOFFETT | | For | For | |
| | | 15 | STEPHEN H. SIEGELE | | For | For | |
| | | 16 | FRANCES FRAGOS TOWNSEND | | For | For | |
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | | Management | 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 | Against | | Against | |
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Shareholder | For | | Against | |
| REGENERON PHARMACEUTICALS, INC. |
| Security | 75886F107 | | | Meeting Type | Annual |
| Ticker Symbol | REGN | | | Meeting Date | 12-Jun-2015 |
| ISIN | US75886F1075 | | | Agenda | 934201271 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | CHARLES A. BAKER | | For | For | |
| | | 2 | ARTHUR F. RYAN | | For | For | |
| | | 3 | GEORGE L. SING | | For | For | |
| | | 4 | MARC TESSIER-LAVIGNE | | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| 3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | | Management | For | | For | |
| 4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | | Management | For | | For | |
| 5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | | Shareholder | For | | Against | |
| HENRY SCHEIN, INC. |
| Security | 806407102 | | | Meeting Type | Annual |
| Ticker Symbol | HSIC | | | Meeting Date | 22-Jun-2015 |
| ISIN | US8064071025 | | | Agenda | 934215333 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | | Management | For | | For | |
| 1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | | Management | For | �� | For | |
| 2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | | Management | Against | | Against | |
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | Against | | Against | |
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | | Management | For | | For | |
| YAHOO! INC. |
| Security | 984332106 | | | Meeting Type | Annual |
| Ticker Symbol | YHOO | | | Meeting Date | 24-Jun-2015 |
| ISIN | US9843321061 | | | Agenda | 934220625 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID FILO | | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER | | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | | Management | For | | For | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | | Management | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Shareholder | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | | Shareholder | For | | Against | |