Schwartz Investment Trust N-PX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number  811-07148

Schwartz Investment Trust

(Exact name of registrant as specified in charter)

801 West Ann Arbor Trail, Suite 244                                       Plymouth, Michigan	48170
(Address of principal executive offices)	(Zip code)

George P. Schwartz

Schwartz Investment Counsel, Inc.           801 West Ann Arbor Trail, Suite 244                Plymouth, Michigan   48170

(Name and address of agent for service)

Registrant's telephone number, including area code:  (734) 455-7777

Date of fiscal year end:  December 31                                                

Date of reporting period:  July 1, 2014 - June 30, 2015                            

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)  Schwartz Investment Trust

By (Signature and Title)*		/s/ George P. Schwartz
		George P. Schwartz, President
Date	August 6, 2015

* Print the name and title of each signing officer under his or her signature.

EXHIBIT A

INVESTMENT COMPANY REPORT

Schwartz Value Fund

 July 1, 2014 - June 30, 2015

Investment Company Report

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

07-Jul-2014

ISIN

US0758961009

Agenda

934041740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

For

1F.

ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

For

1H.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

For

1I.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

For

1J.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

15-Jul-2014

ISIN

US9040341052

Agenda

934038060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR W. ZAFIROPOULO

For

For

2

JOEL F. GEMUNDER

For

For

3

NICHOLAS KONIDARIS

For

For

4

DENNIS R. RANEY

For

For

5

HENRI RICHARD

For

For

6

RICK TIMMINS

For

For

7

MICHAEL CHILD

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Special

Ticker Symbol

RDC

Meeting Date

15-Aug-2014

ISIN

GB00B6SLMV12

Agenda

934053517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.

Management

For

For

BARNES & NOBLE, INC.

Security

067774109

Meeting Type

Annual

Ticker Symbol

BKS

Meeting Date

17-Sep-2014

ISIN

US0677741094

Agenda

934065271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE CAMPBELL JR.

For

For

2

MARK D. CARLETON

For

For

3

MICHAEL P. HUSEBY

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 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

For

For

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

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

AVNET,INC.

Security

053807103

Meeting Type

Annual

Ticker Symbol

AVT

Meeting Date

06-Nov-2014

ISIN

US0538071038

Agenda

934078507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. AMELIO

Management

For

For

1B.

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD HAMADA

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. LAWRENCE

Management

For

For

1G.

ELECTION OF DIRECTOR: AVID MODJTABAI

Management

For

For

1H.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

COACH, INC.

Security

189754104

Meeting Type

Annual

Ticker Symbol

COH

Meeting Date

06-Nov-2014

ISIN

US1897541041

Agenda

934078874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID DENTON

For

For

2

SUSAN KROPF

For

For

3

GARY LOVEMAN

For

For

4

VICTOR LUIS

For

For

5

IVAN MENEZES

For

For

6

WILLIAM NUTI

For

For

7

STEPHANIE TILENIUS

For

For

8

JIDE ZEITLIN

For

For

2

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

Management

For

For

3

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

Management

For

For

4

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

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

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

Shareholder

Against

For

7.

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

Shareholder

Against

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

03-Dec-2014

ISIN

US5949181045

Agenda

934087708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIA M. KLAWE

Management

For

For

1C.

ELECTION OF DIRECTOR: TERI L. LIST- STOLL

Management

For

For

1D.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

For

1E.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

ATWOOD OCEANICS, INC.

Security

050095108

Meeting Type

Annual

Ticker Symbol

ATW

Meeting Date

18-Feb-2015

ISIN

US0500951084

Agenda

934117551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEBORAH A. BECK

For

For

2

GEORGE S. DOTSON

For

For

3

JACK E. GOLDEN

For

For

4

HANS HELMERICH

For

For

5

JEFFREY A. MILLER

For

For

6

JAMES R. MONTAGUE

For

For

7

ROBERT J. SALTIEL

For

For

8

PHIL D. WEDEMEYER

For

For

2

TO APPROVE, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

SSGA FUNDS

Security

78463V107

Meeting Type

Consent

Ticker Symbol

GLD

Meeting Date

27-Feb-2015

ISIN

US78463V1070

Agenda

934050624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.

Management

For

For

2.

TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.

Management

For

For

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

For

For

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

Against

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934141398 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MR. NICHOLAS J. SWENSON

For

For

2

MR. JAMES W. STRYKER

For

For

3

MR. S.J. LOMBARDO, III

For

For

4

MR. THOMAS R. LUJAN

For

For

5

MR. RYAN P. BUCKLEY

For

For

6

MR. SETH G. BARKETT

For

For

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

Against

Against

03

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934144192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARDAR BIGLARI

2

PHILIP L. COOLEY

3

KENNETH R. COOPER

4

WILLIAM L. JOHNSON

5

JAMES P. MASTRIAN

6

RUTH J. PERSON

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

3.

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

14-Apr-2015

ISIN

US0640581007

Agenda

934146590 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1M.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

1N.

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

TERADATA CORPORATION

Security

88076W103

Meeting Type

Annual

Ticker Symbol

TDC

Meeting Date

28-Apr-2015

ISIN

US88076W1036

Agenda

934138149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LISA R. BACUS

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. SCHWARZ

Management

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual

Ticker Symbol

ABX

Meeting Date

28-Apr-2015

ISIN

CA0679011084

Agenda

934151856 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

C.W.D. BIRCHALL

For

For

2

G. CISNEROS

For

For

3

J.M. EVANS

For

For

4

N. GOODMAN

For

For

5

B.L. GREENSPUN

For

For

6

J.B. HARVEY

For

For

7

N.H.O. LOCKHART

For

For

8

D. MOYO

For

For

9

A. MUNK

For

For

10

C.D. NAYLOR

For

For

11

S.J. SHAPIRO

For

For

12

J.L. THORNTON

For

For

13

E.L. THRASHER

For

For

02

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

03

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.

Management

For

For

FLUOR CORPORATION

Security

343412102

Meeting Type

Annual

Ticker Symbol

FLR

Meeting Date

30-Apr-2015

ISIN

US3434121022

Agenda

934139901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSEMARY T. BERKERY

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

For

For

1H.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID T. SEATON

Management

For

For

1J.

ELECTION OF DIRECTOR: NADER H. SULTAN

Management

For

For

1K.

ELECTION OF DIRECTOR: LYNN C. SWANN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholder

Against

For

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

30-Apr-2015

ISIN

US2686481027

Agenda

934146867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD J. CARTY

Management

For

For

1D.

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. DISTASIO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1H.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL SAGAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

2.

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

5.

TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Shareholder

Against

For

GOLDCORP INC.

Security

380956409

Meeting Type

Annual and Special Meeting

Ticker Symbol

GG

Meeting Date

30-Apr-2015

ISIN

CA3809564097

Agenda

934154915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN P. BELL

For

For

2

BEVERLEY A. BRISCOE

For

For

3

PETER J. DEY

For

For

4

DOUGLAS M. HOLTBY

For

For

5

CHARLES A. JEANNES

For

For

6

CLEMENT A. PELLETIER

For

For

7

P. RANDY REIFEL

For

For

8

IAN W. TELFER

For

For

9

BLANCA TREVIÑO

For

For

10

KENNETH F. WILLIAMSON

For

For

02

IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

Management

For

For

03

A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR");

Management

For

For

04

A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;

Management

For

For

05

A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Annual

Ticker Symbol

RDC

Meeting Date

01-May-2015

ISIN

GB00B6SLMV12

Agenda

934141146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE

Management

For

For

1B.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III

Management

For

For

1C.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE

Management

For

For

1D.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX

Management

For

For

1E.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS

Management

For

For

1F.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK

Management

For

For

1G.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE

Management

For

For

1H.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS

Management

For

For

1I.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

4.

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

5.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

6.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).

Management

For

For

BERKSHIRE HATHAWAY INC.

Security

084670108

Meeting Type

Annual

Ticker Symbol

BRKA

Meeting Date

02-May-2015

ISIN

US0846701086

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

TRINITY INDUSTRIES, INC.

Security

896522109

Meeting Type

Annual

Ticker Symbol

TRN

Meeting Date

04-May-2015

ISIN

US8965221091

Agenda

934159674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN L. ADAMS

For

For

2

RHYS J. BEST

For

For

3

DAVID W. BIEGLER

For

For

4

ANTONIO CARRILLO

For

For

5

LELDON E. ECHOLS

For

For

6

RONALD J. GAFFORD

For

For

7

ADRIAN LAJOUS

For

For

8

CHARLES W. MATTHEWS

For

For

9

DOUGLAS L. ROCK

For

For

10

DUNIA A. SHIVE

For

For

11

TIMOTHY R. WALLACE

For

For

2.

APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK.

Management

For

For

5.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

05-May-2015

ISIN

US49926D1090

Agenda

934143657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. CREMIN

For

For

2

DIDIER HIRSCH

For

For

3

RONALD JANKOV

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

14-May-2015

ISIN

US03662Q1058

Agenda

934159636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BRADFORD C. MORLEY

Management

For

For

1B

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS

Management

For

For

2.

A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2015

ISIN

US0374111054

Agenda

934171303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

Management

For

For

2.

ELECTION OF DIRECTOR: JOHN E. LOWE

Management

For

For

3.

ELECTION OF DIRECTOR: RODMAN D. PATTON

Management

For

For

4.

ELECTION OF DIRECTOR: CHARLES J. PITMAN

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

For

For

6.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

For

For

7.

APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS

Management

For

For

8.

CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

For

ARRIS GROUP, INC.

Security

04270V106

Meeting Type

Annual

Ticker Symbol

ARRS

Meeting Date

14-May-2015

ISIN

US04270V1061

Agenda

934174929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEX B. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRY L. BOSCO

Management

For

For

1C.

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. CHIDDIX

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. HELLER

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JEONG H. KIM

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT J. STANZIONE

Management

For

For

1H.

ELECTION OF DIRECTOR: DOREEN A. TOBEN

Management

For

For

1I.

ELECTION OF DIRECTOR: DEBORA J. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOODLE

Management

For

For

2.

VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

THE PROGRESSIVE CORPORATION

Security

743315103

Meeting Type

Annual

Ticker Symbol

PGR

Meeting Date

15-May-2015

ISIN

US7433151039

Agenda

934169942 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART B. BURGDOERFER

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES A. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1D.

ELECTION OF DIRECTOR: LAWTON W. FITT

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY D. KELLY

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA R. SNYDER

Management

For

For

2.

APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ROSETTA RESOURCES, INC.

Security

777779307

Meeting Type

Annual

Ticker Symbol

ROSE

Meeting Date

15-May-2015

ISIN

US7777793073

Agenda

934178004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

For

1.2

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD

Management

For

For

1.3

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON

Management

For

For

1.4

ELECTION OF DIRECTOR: CARIN S. KNICKEL

Management

For

For

1.5

ELECTION OF DIRECTOR: HOLLI C. LADHANI

Management

For

For

1.6

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: JERRY R. SCHUYLER

Management

For

For

2

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3

TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

18-May-2015

ISIN

GB00B4VLR192

Agenda

934170464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL G. TROWELL

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

4.

TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

7.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

9.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

10.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

VALEANT PHARMACEUTICALS INTERNATIONAL

Security

91911K102

Meeting Type

Annual

Ticker Symbol

VRX

Meeting Date

19-May-2015

ISIN

CA91911K1021

Agenda

934174599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RONALD H. FARMER

Management

For

For

1B.

ELECTION OF DIRECTOR: COLLEEN A. GOGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDERS O. LONNER

Management

For

For

1E.

ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI

Management

For

For

1F.

ELECTION OF DIRECTOR: J. MICHAEL PEARSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT N. POWER

Management

For

For

1H.

ELECTION OF DIRECTOR: NORMA A. PROVENCIO

Management

For

For

1I.

ELECTION OF DIRECTOR: HOWARD B. SCHILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON

Management

For

For

1K.

ELECTION OF DIRECTOR: JEFFREY W. UBBEN

Management

For

For

2.

THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.

Management

For

For

3.

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

Management

For

For

DISCOVERY COMMUNICATIONS, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

20-May-2015

ISIN

US25470F1049

Agenda

934171187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BECK

For

For

2

J. DAVID WARGO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.

Shareholder

Against

For

UNICO AMERICAN CORPORATION

Security

904607108

Meeting Type

Annual

Ticker Symbol

UNAM

Meeting Date

21-May-2015

ISIN

US9046071083

Agenda

934201067 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARY L. CHELDIN

For

For

2

LESTER A. AARON

For

For

3

ERWIN CHELDIN

For

For

4

GEORGE C. GILPATRICK

For

For

5

TERRY L. KINIGSTEIN

For

For

6

DAVID T. RUSSELL

For

For

7

SAMUEL J. SORICH

For

For

8

DONALD B. URFRIG

For

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

27-May-2015

ISIN

US29444U7000

Agenda

934214090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BARTLETT

For

For

2

GARY HROMADKO

For

For

3

SCOTT KRIENS

For

For

4

WILLIAM LUBY

For

For

5

IRVING LYONS, III

For

For

6

CHRISTOPHER PAISLEY

For

For

7

STEPHEN SMITH

For

For

8

PETER VAN CAMP

For

For

2.

TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY 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

LIBERTY INTERACTIVE CORPORATION

Security

53071M880

Meeting Type

Annual

Ticker Symbol

LVNTA

Meeting Date

02-Jun-2015

ISIN

US53071M8800

Agenda

934216967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL A. GEORGE

For

For

2

GREGORY B. MAFFEI

For

For

3

M. LAVOY ROBISON

For

For

2.

A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LIBERTY INTERACTIVE CORPORATION

Security

53071M104

Meeting Type

Annual

Ticker Symbol

QVCA

Meeting Date

02-Jun-2015

ISIN

US53071M1045

Agenda

934216967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL A. GEORGE

For

For

2

GREGORY B. MAFFEI

For

For

3

M. LAVOY ROBISON

For

For

2.

A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OCWEN FINANCIAL CORPORATION

Security

675746309

Meeting Type

Annual

Ticker Symbol

OCN

Meeting Date

02-Jun-2015

ISIN

US6757463095

Agenda

934227061 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHYLLIS R. CALDWELL

For

For

2

RONALD M. FARIS

For

For

3

RONALD J. KORN

For

For

4

WILLIAM H. LACY

For

For

5

DEFOREST B. SOARIES JR.

For

For

6

ROBERT A. SALCETTI

For

For

7

BARRY N. WISH

For

For

8

ALAN J. BOWERS

For

For

2.

RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2015

ISIN

US25179M1036

Agenda

934194313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA M. BAUMANN

For

For

2

JOHN E. BETHANCOURT

For

For

3

ROBERT H. HENRY

For

For

4

MICHAEL M. KANOVSKY

For

For

5

ROBERT A. MOSBACHER, JR

For

For

6

J. LARRY NICHOLS

For

For

7

DUANE C. RADTKE

For

For

8

MARY P. RICCIARDELLO

For

For

9

JOHN RICHELS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

ADOPTION OF PROXY ACCESS BYLAW.

Shareholder

Against

For

6.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

7.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

8.

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shareholder

Against

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

11-Jun-2015

ISIN

US8725401090

Agenda

934208908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ZEIN ABDALLA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. CHING

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL F. HINES

Management

For

For

1F.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLOW B. SHIRE

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.

Management

For

For

Ave Maria Catholic Values Fund

 July 1, 2014 - June 30, 2015

Investment Company Report

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Special

Ticker Symbol

RDC

Meeting Date

15-Aug-2014

ISIN

GB00B6SLMV12

Agenda

934053517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.

Management

For

For

BARNES & NOBLE, INC.

Security

067774109

Meeting Type

Annual

Ticker Symbol

BKS

Meeting Date

17-Sep-2014

ISIN

US0677741094

Agenda

934065271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE CAMPBELL JR.

For

For

2

MARK D. CARLETON

For

For

3

MICHAEL P. HUSEBY

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.

Management

For

For

COVIDIEN PLC

Security

G2554F113

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE SCHEME OF ARRANGEMENT.

Management

For

For

2.

CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.

Management

For

For

3.

DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.

Management

For

For

4.

AMENDMENT TO ARTICLES OF ASSOCIATION.

Management

For

For

5.

CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.

Management

For

For

6.

APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

COVIDIEN PLC

Security

G2554F105

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104554 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE SCHEME OF ARRANGEMENT.

Management

For

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

For

For

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

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Annual

Ticker Symbol

VAR

Meeting Date

12-Feb-2015

ISIN

US92220P1057

Agenda

934113248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY E. GUERTIN

For

For

2

DAVID J. ILLINGWORTH

For

For

3

R. NAUMANN-ETIENNE

For

For

2.

TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

HEWLETT-PACKARD COMPANY

Security

428236103

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

18-Mar-2015

ISIN

US4282361033

Agenda

934122285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARC L. ANDREESSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: SHUMEET BANERJI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT R. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

For

1E.

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Management

For

For

1F.

ELECTION OF DIRECTOR: RAYMOND J. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND E. OZZIE

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

02.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

03.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

04.

STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Special

Ticker Symbol

BHI

Meeting Date

27-Mar-2015

ISIN

US0572241075

Agenda

934128100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2015

ISIN

US9029733048

Agenda

934134026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

For

1G.

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

For

1K.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

For

1M.

ELECTION OF DIRECTOR: PATRICK T. STOKES

Management

For

For

1N.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

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

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

ALLEGHANY CORPORATION

Security

017175100

Meeting Type

Annual

Ticker Symbol

Y

Meeting Date

24-Apr-2015

ISIN

US0171751003

Agenda

934145447 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN G. FOOS

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM K. LAVIN

Management

For

For

1C.

ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU

Management

For

For

1D.

ELECTION OF DIRECTOR: RAYMOND L.M. WONG

Management

For

For

2.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.

Management

For

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

For

For

TERADATA CORPORATION

Security

88076W103

Meeting Type

Annual

Ticker Symbol

TDC

Meeting Date

28-Apr-2015

ISIN

US88076W1036

Agenda

934138149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LISA R. BACUS

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. SCHWARZ

Management

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

28-Apr-2015

ISIN

US3024913036

Agenda

934149471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO

Management

For

For

1B.

ELECTION OF DIRECTOR: G. PETER D'ALOIA

Management

For

For

1C.

ELECTION OF DIRECTOR: C. SCOTT GREER

Management

For

For

1D.

ELECTION OF DIRECTOR: K'LYNNE JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL J. NORRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM H. POWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

28-Apr-2015

ISIN

US9182041080

Agenda

934149522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD T. CARUCCI

For

For

2

JULIANA L. CHUGG

For

For

3

JUAN ERNESTO DE BEDOUT

For

For

4

MARK S. HOPLAMAZIAN

For

For

5

ROBERT J. HURST

For

For

6

LAURA W. LANG

For

For

7

W. ALAN MCCOLLOUGH

For

For

8

CLARENCE OTIS, JR.

For

For

9

MATTHEW J. SHATTOCK

For

For

10

RAYMOND G. VIAULT

For

For

11

ERIC C. WISEMAN

For

For

2.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

FLUOR CORPORATION

Security

343412102

Meeting Type

Annual

Ticker Symbol

FLR

Meeting Date

30-Apr-2015

ISIN

US3434121022

Agenda

934139901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSEMARY T. BERKERY

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

For

For

1H.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID T. SEATON

Management

For

For

1J.

ELECTION OF DIRECTOR: NADER H. SULTAN

Management

For

For

1K.

ELECTION OF DIRECTOR: LYNN C. SWANN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholder

Against

For

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

30-Apr-2015

ISIN

US2686481027

Agenda

934146867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD J. CARTY

Management

For

For

1D.

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. DISTASIO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1H.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL SAGAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

2.

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

5.

TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Shareholder

Against

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Annual

Ticker Symbol

RDC

Meeting Date

01-May-2015

ISIN

GB00B6SLMV12

Agenda

934141146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE

Management

For

For

1B.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III

Management

For

For

1C.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE

Management

For

For

1D.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX

Management

For

For

1E.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS

Management

For

For

1F.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK

Management

For

For

1G.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE

Management

For

For

1H.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS

Management

For

For

1I.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

4.

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

5.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

6.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).

Management

For

For

PEABODY ENERGY CORPORATION

Security

704549104

Meeting Type

Annual

Ticker Symbol

BTU

Meeting Date

04-May-2015

ISIN

US7045491047

Agenda

934151414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY H. BOYCE

For

For

2

WILLIAM A. COLEY

For

For

3

WILLIAM E. JAMES

For

For

4

ROBERT B. KARN III

For

For

5

GLENN L. KELLOW

For

For

6

HENRY E. LENTZ

For

For

7

ROBERT A. MALONE

For

For

8

WILLIAM C. RUSNACK

For

For

9

MICHAEL W. SUTHERLIN

For

For

10

JOHN F. TURNER

For

For

11

SANDRA A. VAN TREASE

For

For

12

HEATHER A. WILSON

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

Against

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

05-May-2015

ISIN

US49926D1090

Agenda

934143657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. CREMIN

For

For

2

DIDIER HIRSCH

For

For

3

RONALD JANKOV

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.

Management

For

For

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

For

For

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

PULTEGROUP, INC.

Security

745867101

Meeting Type

Annual

Ticker Symbol

PHM

Meeting Date

06-May-2015

ISIN

US7458671010

Agenda

934152050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN P. ANDERSON

For

For

2

BRYCE BLAIR

For

For

3

RICHARD J. DUGAS, JR.

For

For

4

THOMAS J. FOLLIARD

For

For

5

CHERYL W. GRISE

For

For

6

ANDRE J. HAWAUX

For

For

7

DEBRA J. KELLY-ENNIS

For

For

8

PATRICK J. O'LEARY

For

For

9

JAMES J. POSTL

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

ST. JUDE MEDICAL, INC.

Security

790849103

Meeting Type

Annual

Ticker Symbol

STJ

Meeting Date

07-May-2015

ISIN

US7908491035

Agenda

934147340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL J. STARKS

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

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

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

12-May-2015

ISIN

US0325111070

Agenda

934157959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR  KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1J.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

Against

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

14-May-2015

ISIN

US03662Q1058

Agenda

934159636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BRADFORD C. MORLEY

Management

For

For

1B

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS

Management

For

For

2.

A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

14-May-2015

ISIN

US0572241075

Agenda

934161287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: LARRY D. BRADY

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM H. EASTER, III

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1G

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1H

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1I

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1J

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1K

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1L

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1M

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

15-May-2015

ISIN

US9598021098

Agenda

934165146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HIKMET ERSEK

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD A. GOODMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY D. HOLDEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY A. JOERRES

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERTO G. MENDOZA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT W. SELANDER

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND

Management

For

For

1K.

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE

Shareholder

Against

For

RANGE RESOURCES CORPORATION

Security

75281A109

Meeting Type

Annual

Ticker Symbol

RRC

Meeting Date

19-May-2015

ISIN

US75281A1097

Agenda

934167342 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY V. DUB

Management

For

For

1B.

ELECTION OF DIRECTOR: V. RICHARD EALES

Management

For

For

1C.

ELECTION OF DIRECTOR: ALLEN FINKELSON

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES M. FUNK

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS

Management

For

For

1F.

ELECTION OF DIRECTOR: JONATHAN S. LINKER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY RALPH LOWE

Management

For

For

1H.

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN H. PINKERTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JEFFREY L. VENTURA

Management

For

For

2.

A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW.

Shareholder

Against

For

VALEANT PHARMACEUTICALS INTERNATIONAL

Security

91911K102

Meeting Type

Annual

Ticker Symbol

VRX

Meeting Date

19-May-2015

ISIN

CA91911K1021

Agenda

934174599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RONALD H. FARMER

Management

For

For

1B.

ELECTION OF DIRECTOR: COLLEEN A. GOGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDERS O. LONNER

Management

For

For

1E.

ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI

Management

For

For

1F.

ELECTION OF DIRECTOR: J. MICHAEL PEARSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT N. POWER

Management

For

For

1H.

ELECTION OF DIRECTOR: NORMA A. PROVENCIO

Management

For

For

1I.

ELECTION OF DIRECTOR: HOWARD B. SCHILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON

Management

For

For

1K.

ELECTION OF DIRECTOR: JEFFREY W. UBBEN

Management

For

For

2.

THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.

Management

For

For

3.

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

Management

For

For

REINSURANCE GROUP OF AMERICA, INC.

Security

759351604

Meeting Type

Annual

Ticker Symbol

RGA

Meeting Date

20-May-2015

ISIN

US7593516047

Agenda

934167051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK J. SIEVERT

For

For

2

STANLEY B. TULIN

For

For

3

A. GREIG WOODRING

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

20-May-2015

ISIN

US00751Y1064

Agenda

934171430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. BERGSTROM

For

For

2

JOHN C. BROUILLARD

For

For

3

FIONA P. DIAS

For

For

4

JOHN F. FERRARO

For

For

5

DARREN R. JACKSON

For

For

6

ADRIANA KARABOUTIS

For

For

7

WILLIAM S. OGLESBY

For

For

8

J. PAUL RAINES

For

For

9

GILBERT T. RAY

For

For

10

CARLOS A. SALADRIGAS

For

For

11

O. TEMPLE SLOAN, III

For

For

12

JIMMIE L. WADE

For

For

2.

APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

GNC HOLDINGS INC.

Security

36191G107

Meeting Type

Annual

Ticker Symbol

GNC

Meeting Date

21-May-2015

ISIN

US36191G1076

Agenda

934171593 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL G. ARCHBOLD

For

For

2

JEFFREY P. BERGER

For

For

3

ALAN D. FELDMAN

For

For

4

MICHAEL F. HINES

For

For

5

AMY B. LANE

For

For

6

PHILIP E. MALLOTT

For

For

7

ROBERT F. MORAN

For

For

8

C. SCOTT O'HARA

For

For

9

RICHARD J. WALLACE

For

For

2

THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS

Management

For

For

3

APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN

Management

Against

Against

4

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR

Management

For

For

UNICO AMERICAN CORPORATION

Security

904607108

Meeting Type

Annual

Ticker Symbol

UNAM

Meeting Date

21-May-2015

ISIN

US9046071083

Agenda

934201067 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARY L. CHELDIN

For

For

2

LESTER A. AARON

For

For

3

ERWIN CHELDIN

For

For

4

GEORGE C. GILPATRICK

For

For

5

TERRY L. KINIGSTEIN

For

For

6

DAVID T. RUSSELL

For

For

7

SAMUEL J. SORICH

For

For

8

DONALD B. URFRIG

For

For

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

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2015

ISIN

US25179M1036

Agenda

934194313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA M. BAUMANN

For

For

2

JOHN E. BETHANCOURT

For

For

3

ROBERT H. HENRY

For

For

4

MICHAEL M. KANOVSKY

For

For

5

ROBERT A. MOSBACHER, JR

For

For

6

J. LARRY NICHOLS

For

For

7

DUANE C. RADTKE

For

For

8

MARY P. RICCIARDELLO

For

For

9

JOHN RICHELS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

ADOPTION OF PROXY ACCESS BYLAW.

Shareholder

Against

For

6.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

7.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

8.

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shareholder

Against

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

10-Jun-2015

ISIN

US1491231015

Agenda

934206699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M. DICKINSON

Management

For

For

1C

ELECTION OF DIRECTOR: JUAN GALLARDO

Management

For

For

1D

ELECTION OF DIRECTOR: JESSE J. GREENE, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1G

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

Management

For

For

1H

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1J

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1K

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1L

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.

Shareholder

Against

For

KENNEDY-WILSON HOLDINGS, INC.

Security

489398107

Meeting Type

Annual

Ticker Symbol

KW

Meeting Date

11-Jun-2015

ISIN

US4893981070

Agenda

934221083 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. MCMORROW

For

For

2

KENT MOUTON

For

For

3

NORMAN CREIGHTON

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

CONSTELLIUM N.V.

Security

N22035104

Meeting Type

Annual

Ticker Symbol

CSTM

Meeting Date

11-Jun-2015

ISIN

NL0010489522

Agenda

934235385 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 4 (II))

Management

For

For

2.

ADOPTION OF THE ANNUAL ACCOUNTS 2014 (AGENDA ITEM 5)

Management

For

For

3.

RELEASE FROM LIABILITY EXECUTIVE BOARD MEMBER (AGENDA ITEM 7)

Management

For

For

4.

RELEASE FROM LIABILITY NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 8)

Management

For

For

5.

AUTHORIZATION TO THE BOARD TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA ITEM 9)

Management

For

For

6A.

RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA ITEM 10 (I))

Management

For

For

6B.

RE-ELECTION OF DIRECTOR: MATTHEW H. NORD (AGENDA ITEM 10 (II))

Management

For

For

6C.

RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE (AGENDA ITEM 10 (III))

Management

For

For

6D.

RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES (AGENDA ITEM 10 (IV))

Management

For

For

6E.

RE-ELECTION OF DIRECTOR: PHILIPPE C.A. GUILLEMOT (AGENDA ITEM 10 (V))

Management

For

For

6F.

RE-ELECTION OF DIRECTOR: PETER F. HARTMAN (AGENDA ITEM 10 (VI))

Management

For

For

6G.

RE-ELECTION OF DIRECTOR: JOHN ORMEROD (AGENDA ITEM 10 (VII))

Management

For

For

6H.

RE-ELECTION OF DIRECTOR: LORI WALKER (AGENDA ITEM 10 (VIII))

Management

For

For

7.

APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR 2015 (AGENDA ITEM 11)

Management

For

For

8.

CANCELLATION OF ORDINARY SHARES CLASS B (AGENDA ITEM 12)

Management

For

For

9.

AMENDMENT TO THE ARTICLES OF ASSOCIATION (AGENDA ITEM 13)

Management

For

For

CHICO'S FAS, INC.

Security

168615102

Meeting Type

Annual

Ticker Symbol

CHS

Meeting Date

25-Jun-2015

ISIN

US1686151028

Agenda

934220473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROSS E. ROEDER

Management

For

For

1.2

ELECTION OF DIRECTOR: ANDREA M. WEISS

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN.

Management

For

For

INTERXION HOLDING N V

Security

N47279109

Meeting Type

Annual

Ticker Symbol

INXN

Meeting Date

30-Jun-2015

ISIN

NL0009693779

Agenda

934250325 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014.

Management

For

For

2.

PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014.

Management

For

For

3.

PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

5.

PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

6A.

PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.

Management

For

For

6B.

PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY.

Management

For

For

7.

PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015.

Management

For

For

Ave Maria Growth Fund

 July 1, 2014 - June 30, 2015

Investment Company Report

PRECISION CASTPARTS CORP.

Security

740189105

Meeting Type

Annual

Ticker Symbol

PCP

Meeting Date

12-Aug-2014

ISIN

US7401891053

Agenda

934051551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK DONEGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DON R. GRABER

Management

For

For

1C.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1D.

ELECTION OF DIRECTOR: DANIEL J. MURPHY

Management

For

For

1E.

ELECTION OF DIRECTOR: VERNON E. OECHSLE

Management

For

For

1F.

ELECTION OF DIRECTOR: ULRICH SCHMIDT

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY A. WICKS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL.

Shareholder

Against

For

MEDTRONIC, INC.

Security

585055106

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

21-Aug-2014

ISIN

US5850551061

Agenda

934055232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD H. ANDERSON

For

For

2

SCOTT C. DONNELLY

For

For

3

OMAR ISHRAK

For

For

4

SHIRLEY ANN JACKSON PHD

For

For

5

MICHAEL O. LEAVITT

For

For

6

JAMES T. LENEHAN

For

For

7

DENISE M. O'LEARY

For

For

8

KENDALL J. POWELL

For

For

9

ROBERT C. POZEN

For

For

10

PREETHA REDDY

For

For

2.

TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).

Management

For

For

4.

TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN.

Management

For

For

5.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.

Management

For

For

6.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

7.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

8.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

CRACKER BARREL OLD COUNTRY STORE INC

Security

22410J106

Meeting Type

Annual

Ticker Symbol

CBRL

Meeting Date

13-Nov-2014

ISIN

US22410J1060

Agenda

934082289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. BRADFORD

For

For

2

THOMAS H. BARR

For

For

3

SANDRA B. COCHRAN

For

For

4

GLENN A. DAVENPORT

For

For

5

RICHARD J. DOBKIN

For

For

6

NORMAN E. JOHNSON

For

For

7

WILLIAM W. MCCARTEN

For

For

8

COLEMAN H. PETERSON

For

For

9

ANDREA M. WEISS

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

DONALDSON COMPANY, INC.

Security

257651109

Meeting Type

Annual

Ticker Symbol

DCI

Meeting Date

21-Nov-2014

ISIN

US2576511099

Agenda

934082621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TOD E. CARPENTER

For

For

2

JEFFREY NODDLE

For

For

3

AJITA G. RAJENDRA

For

For

2

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

COPART, INC.

Security

217204106

Meeting Type

Annual

Ticker Symbol

CPRT

Meeting Date

03-Dec-2014

ISIN

US2172041061

Agenda

934089702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIS J. JOHNSON

For

For

2

A. JAYSON ADAIR

For

For

3

MATT BLUNT

For

For

4

STEVEN D. COHAN

For

For

5

DANIEL J. ENGLANDER

For

For

6

JAMES E. MEEKS

For

For

7

VINCENT W. MITZ

For

For

8

THOMAS N. TRYFOROS

For

For

2.

TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.

��

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE).

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

MEDTRONIC, INC.

Security

585055106

Meeting Type

Special

Ticker Symbol

MDT

Meeting Date

06-Jan-2015

ISIN

US5850551061

Agenda

934104364 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC.

Management

For

For

2.

TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION.

Management

For

For

4.

TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

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

For

For

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

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Annual

Ticker Symbol

VAR

Meeting Date

12-Feb-2015

ISIN

US92220P1057

Agenda

934113248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY E. GUERTIN

For

For

2

DAVID J. ILLINGWORTH

For

For

3

R. NAUMANN-ETIENNE

For

For

2.

TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

PETSMART, INC.

Security

716768106

Meeting Type

Special

Ticker Symbol

PETM

Meeting Date

06-Mar-2015

ISIN

US7167681060

Agenda

934123960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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

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

For

For

THE TORO COMPANY

Security

891092108

Meeting Type

Annual

Ticker Symbol

TTC

Meeting Date

17-Mar-2015

ISIN

US8910921084

Agenda

934122766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JANET K. COOPER

For

For

2

GARY L. ELLIS

For

For

3

GREGG W. STEINHAFEL

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN.

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

C. R. BARD, INC.

Security

067383109

Meeting Type

Annual

Ticker Symbol

BCR

Meeting Date

15-Apr-2015

ISIN

US0673831097

Agenda

934143924 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID M. BARRETT

Management

For

For

1B.

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY

Management

For

For

1C.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN C. KELLY

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID F. MELCHER

Management

For

For

1F.

ELECTION OF DIRECTOR: GAIL K. NAUGHTON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY M. RING

Management

For

For

1H.

ELECTION OF DIRECTOR: TOMMY G. THOMPSON

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN H. WEILAND

Management

For

For

1J.

ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

For

For

1K.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

Management

For

For

4.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

For

For

5.

A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES.

Shareholder

Against

For

WOLVERINE WORLD WIDE, INC.

Security

978097103

Meeting Type

Annual

Ticker Symbol

WWW

Meeting Date

22-Apr-2015

ISIN

US9780971035

Agenda

934148289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANE DIVOL

For

For

2

JOSEPH R. GROMEK

For

For

3

BRENDA J. LAUDERBACK

For

For

2.

PROPOSAL 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.

AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

GRACO INC.

Security

384109104

Meeting Type

Annual

Ticker Symbol

GGG

Meeting Date

24-Apr-2015

ISIN

US3841091040

Agenda

934135751 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. CARROLL

Management

For

For

1B.

ELECTION OF DIRECTOR: JACK W. EUGSTER

Management

For

For

1C.

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN.

Management

For

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

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

TERADATA CORPORATION

Security

88076W103

Meeting Type

Annual

Ticker Symbol

TDC

Meeting Date

28-Apr-2015

ISIN

US88076W1036

Agenda

934138149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LISA R. BACUS

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. SCHWARZ

Management

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

ROLLINS, INC.

Security

775711104

Meeting Type

Annual

Ticker Symbol

ROL

Meeting Date

28-Apr-2015

ISIN

US7757111049

Agenda

934147857 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY W. ROLLINS

For

For

2

LARRY L. PRINCE

For

For

3

PAMELA R. ROLLINS

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.

Management

For

For

3.

TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES.

Management

For

For

POLARIS INDUSTRIES INC.

Security

731068102

Meeting Type

Annual

Ticker Symbol

PII

Meeting Date

30-Apr-2015

ISIN

US7310681025

Agenda

934139557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANNETTE K. CLAYTON

For

For

2

KEVIN M. FARR

For

For

3

JOHN P. WIEHOFF

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

6.

PROXY ACCESS

Shareholder

Against

For

7.

METHANE EMISSIONS AND FLARING

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS

Shareholder

Against

For

AMETEK INC.

Security

031100100

Meeting Type

Annual

Ticker Symbol

AME

Meeting Date

06-May-2015

ISIN

US0311001004

Agenda

934159573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES R. MALONE

Management

For

For

1.2

ELECTION OF DIRECTOR: ELIZABETH R. VARET

Management

For

For

1.3

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS

Management

For

For

2.

APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING.

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

C.H. ROBINSON WORLDWIDE, INC.

Security

12541W209

Meeting Type

Annual

Ticker Symbol

CHRW

Meeting Date

07-May-2015

ISIN

US12541W2098

Agenda

934147213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SCOTT P. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT EZRILOV

Management

For

For

1C.

ELECTION OF DIRECTOR: WAYNE M. FORTUN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

Management

For

For

1E.

ELECTION OF DIRECTOR: JODEE A. KOZLAK

Management

For

For

1F.

ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN P. SHORT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES B. STAKE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN P. WIEHOFF

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

07-May-2015

ISIN

US2358511028

Agenda

934167025 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD J. EHRLICH

Management

For

For

1B.

ELECTION OF DIRECTOR: LINDA HEFNER FILLER

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: TERI LIST-STOLL

Management

For

For

1E.

ELECTION OF DIRECTOR: WALTER G. LOHR, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN M. RALES

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS

Management

For

For

1I.

ELECTION OF DIRECTOR: ALAN G. SPOON

Management

For

For

1J.

ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.

Shareholder

Against

For

ALTERA CORPORATION

Security

021441100

Meeting Type

Annual

Ticker Symbol

ALTR

Meeting Date

11-May-2015

ISIN

US0214411003

Agenda

934153064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN P. DAANE

Management

For

For

1B.

ELECTION OF DIRECTOR: T. MICHAEL NEVENS

Management

For

For

1C.

ELECTION OF DIRECTOR: A. BLAINE BOWMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ELISHA W. FINNEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KEVIN MCGARITY

Management

For

For

1F.

ELECTION OF DIRECTOR: KRISH A. PRABHU

Management

For

For

1G.

ELECTION OF DIRECTOR: SHANE V. ROBISON

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN SHOEMAKER

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS H. WAECHTER

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

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

Management

For

For

6.

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

Shareholder

Against

For

COLFAX CORP

Security

194014106

Meeting Type

Annual

Ticker Symbol

CFX

Meeting Date

13-May-2015

ISIN

US1940141062

Agenda

934162493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN E. SIMMS

Management

For

For

1C.

ELECTION OF DIRECTOR: CLAY H. KIEFABER

Management

For

For

1D.

ELECTION OF DIRECTOR: PATRICK W. ALLENDER

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS S. GAYNER

Management

For

For

1F.

ELECTION OF DIRECTOR: RHONDA L. JORDAN

Management

For

For

1G.

ELECTION OF DIRECTOR: SAN W. ORR, III

Management

For

For

1H.

ELECTION OF DIRECTOR: CLAYTON PERFALL

Management

For

For

1I.

ELECTION OF DIRECTOR: RAJIV VINNAKOTA

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

13-May-2015

ISIN

US50540R4092

Agenda

934164548 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Management

For

For

1C.

ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID P. KING

Management

For

For

1E.

ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER M. NEUPERT

Management

For

For

1H.

ELECTION OF DIRECTOR: ADAM H. SCHECHTER

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

14-May-2015

ISIN

US0311621009

Agenda

934153672 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

Management

For

For

1B.

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT

Management

For

For

1G.

ELECTION OF DIRECTOR: MR. GREG C. GARLAND

Management

For

For

1H.

ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON

Management

For

For

1I.

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. TYLER JACKS

Management

For

For

1K.

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

Management

For

For

1L.

ELECTION OF DIRECTOR: DR. RONALD D. SUGAR

Management

For

For

1M.

ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL (VOTE TABULATION).

Shareholder

Against

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

14-May-2015

ISIN

US03662Q1058

Agenda

934159636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BRADFORD C. MORLEY

Management

For

For

1B

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS

Management

For

For

2.

A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

VALEANT PHARMACEUTICALS INTERNATIONAL

Security

91911K102

Meeting Type

Annual

Ticker Symbol

VRX

Meeting Date

19-May-2015

ISIN

CA91911K1021

Agenda

934174599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RONALD H. FARMER

Management

For

For

1B.

ELECTION OF DIRECTOR: COLLEEN A. GOGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDERS O. LONNER

Management

For

For

1E.

ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI

Management

For

For

1F.

ELECTION OF DIRECTOR: J. MICHAEL PEARSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT N. POWER

Management

For

For

1H.

ELECTION OF DIRECTOR: NORMA A. PROVENCIO

Management

For

For

1I.

ELECTION OF DIRECTOR: HOWARD B. SCHILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON

Management

For

For

1K.

ELECTION OF DIRECTOR: JEFFREY W. UBBEN

Management

For

For

2.

THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.

Management

For

For

3.

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

Management

For

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

20-May-2015

ISIN

US7782961038

Agenda

934164841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: MICHAEL BALMUTH

Management

For

For

1B)

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND

Management

For

For

1C)

ELECTION OF DIRECTOR: MICHAEL J. BUSH

Management

For

For

1D)

ELECTION OF DIRECTOR: NORMAN A. FERBER

Management

For

For

1E)

ELECTION OF DIRECTOR: SHARON D. GARRETT

Management

For

For

1F)

ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

Management

For

For

1G)

ELECTION OF DIRECTOR: GEORGE P. ORBAN

Management

For

For

1H)

ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN

Management

For

For

1I)

ELECTION OF DIRECTOR: LAWRENCE S. PEIROS

Management

For

For

1J)

ELECTION OF DIRECTOR: GREGORY L. QUESNEL

Management

For

For

1K)

ELECTION OF DIRECTOR: BARBARA RENTLER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

DISCOVERY COMMUNICATIONS, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

20-May-2015

ISIN

US25470F1049

Agenda

934171187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BECK

For

For

2

J. DAVID WARGO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.

Shareholder

Against

For

EXPEDITORS INT'L OF WASHINGTON, INC.

Security

302130109

Meeting Type

Annual

Ticker Symbol

EXPD

Meeting Date

21-May-2015

ISIN

US3021301094

Agenda

934178080 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT R. WRIGHT

Management

For

For

1B

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1C

ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS

Management

For

For

1D

ELECTION OF DIRECTOR: MICHAEL J. MALONE

Management

For

For

1E

ELECTION OF DIRECTOR: RICHARD B. MCCUNE

Management

For

For

1F

ELECTION OF DIRECTOR: JOHN W. MEISENBACH

Management

For

For

1G

ELECTION OF DIRECTOR: JEFFREY S. MUSSER

Management

For

For

1H

ELECTION OF DIRECTOR: LIANE J. PELLETIER

Management

For

For

1I

ELECTION OF DIRECTOR: JAMES L.K. WANG

Management

For

For

1J

ELECTION OF DIRECTOR: TAY YOSHITANI

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

APPROVE 2015 STOCK OPTION PLAN.

Management

For

For

4

RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5

ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK.

Management

For

For

6

SHAREHOLDER PROPOSAL: PROXY ACCESS.

Shareholder

Against

For

7

SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS.

Shareholder

Against

For

8

SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

9

SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION.

Shareholder

Against

For

10

SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.

Shareholder

Against

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

27-May-2015

ISIN

US29444U7000

Agenda

934214090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BARTLETT

For

For

2

GARY HROMADKO

For

For

3

SCOTT KRIENS

For

For

4

WILLIAM LUBY

For

For

5

IRVING LYONS, III

For

For

6

CHRISTOPHER PAISLEY

For

For

7

STEPHEN SMITH

For

For

8

PETER VAN CAMP

For

For

2.

TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY 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

THE BUCKLE, INC.

Security

118440106

Meeting Type

Annual

Ticker Symbol

BKE

Meeting Date

29-May-2015

ISIN

US1184401065

Agenda

934189754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

D. HIRSCHFELD

For

For

2

D. NELSON

For

For

3

K. RHOADS

For

For

4

J. SHADA

For

For

5

R. CAMPBELL

For

For

6

B. FAIRFIELD

For

For

7

B. HOBERMAN

For

For

8

J. PEETZ

For

For

9

M. HUSS

For

For

2

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016

Management

For

For

3

PROPOSAL TO APPROVE THE COMPANY'S 2015 MANAGEMENT INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO AMEND THE COMPANY'S 2008 DIRECTOR RESTRICTED STOCK PLAN

Management

For

For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

02-Jun-2015

ISIN

US1924461023

Agenda

934192129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN

Management

For

For

1C.

ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

1D.

ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR.

Management

For

For

1E.

ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR.

Management

For

For

1F.

ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Shareholder

Against

For

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

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015

Management

For

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

11-Jun-2015

ISIN

US8725401090

Agenda

934208908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ZEIN ABDALLA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. CHING

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL F. HINES

Management

For

For

1F.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLOW B. SHIRE

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.

Management

For

For

Ave Maria Rising Dividend Fund July 1, 2014 - June 30, 2015

Investment Company Report

MICROCHIP TECHNOLOGY INCORPORATED

Security

595017104

Meeting Type

Annual

Ticker Symbol

MCHP

Meeting Date

25-Aug-2014

ISIN

US5950171042

Agenda

934058959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVE SANGHI

For

For

2

MATTHEW W. CHAPMAN

For

For

3

L.B. DAY

For

For

4

ESTHER L. JOHNSON

For

For

5

WADE F. MEYERCORD

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.

Management

For

For

4.

TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.

Management

For

For

5.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

For

For

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

15-Oct-2014

ISIN

US7043261079

Agenda

934073343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA A. JOSEPH

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

THE CLOROX COMPANY

Security

189054109

Meeting Type

Annual

Ticker Symbol

CLX

Meeting Date

19-Nov-2014

ISIN

US1890541097

Agenda

934080297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. CARMONA

Management

For

For

1C.

ELECTION OF DIRECTOR: BENNO DORER

Management

For

For

1D.

ELECTION OF DIRECTOR: GEORGE J. HARAD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD R. KNAUSS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESTHER LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY NODDLE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO

Management

For

For

1J.

ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

19-Nov-2014

ISIN

US8718291078

Agenda

934082328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. CASSADAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: JONATHAN GOLDEN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

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

Shareholder

Against

For

7.

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

Shareholder

Against

For

COVIDIEN PLC

Security

G2554F113

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE SCHEME OF ARRANGEMENT.

Management

For

For

2.

CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.

Management

For

For

3.

DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.

Management

For

For

4.

AMENDMENT TO ARTICLES OF ASSOCIATION.

Management

For

For

5.

CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.

Management

For

For

6.

APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

COVIDIEN PLC

Security

G2554F105

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104554 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE SCHEME OF ARRANGEMENT.

Management

For

For

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

For

For

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

For

For

3.

APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.

Management

For

For

4.

RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

Management

For

For

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

PETSMART, INC.

Security

716768106

Meeting Type

Special

Ticker Symbol

PETM

Meeting Date

06-Mar-2015

ISIN

US7167681060

Agenda

934123960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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

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

For

For

FRANKLIN RESOURCES, INC.

Security

354613101

Meeting Type

Annual

Ticker Symbol

BEN

Meeting Date

11-Mar-2015

ISIN

US3546131018

Agenda

934119872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIANN BYERWALTER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LAURA STEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SETH H. WAUGH

Management

For

For

1J.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Special

Ticker Symbol

BHI

Meeting Date

27-Mar-2015

ISIN

US0572241075

Agenda

934128100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

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

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

FIFTH THIRD BANCORP

Security

316773100

Meeting Type

Annual

Ticker Symbol

FITB

Meeting Date

14-Apr-2015

ISIN

US3167731005

Agenda

934130066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: B. EVAN BAYH III

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN

Management

For

For

1D.

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: EMERSON L. BRUMBACK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES P. HACKETT

Management

For

For

1G.

ELECTION OF DIRECTOR: GARY R. HEMINGER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEWELL D. HOOVER

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN T. KABAT

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1K.

ELECTION OF DIRECTOR: HENDRIK G. MEIJER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.

Management

For

For

3.

AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

14-Apr-2015

ISIN

US0640581007

Agenda

934146590 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1M.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

1N.

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2015

ISIN

US9029733048

Agenda

934134026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

For

1G.

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

For

1K.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

For

1M.

ELECTION OF DIRECTOR: PATRICK T. STOKES

Management

For

For

1N.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

WOLVERINE WORLD WIDE, INC.

Security

978097103

Meeting Type

Annual

Ticker Symbol

WWW

Meeting Date

22-Apr-2015

ISIN

US9780971035

Agenda

934148289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANE DIVOL

For

For

2

JOSEPH R. GROMEK

For

For

3

BRENDA J. LAUDERBACK

For

For

2.

PROPOSAL 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.

AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

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

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

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

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

28-Apr-2015

ISIN

US0549371070

Agenda

934141261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER S. BANNER

Management

For

For

1B.

ELECTION OF DIRECTOR: K. DAVID BOYER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA R. CABLIK

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD E. DEAL

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES A. FAULKNER

Management

For

For

1F.

ELECTION OF DIRECTOR: I. PATRICIA HENRY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC C. KENDRICK

Management

For

For

1I.

ELECTION OF DIRECTOR: KELLY S. KING

Management

For

For

1J.

ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD C. MILLIGAN

Management

For

For

1L.

ELECTION OF DIRECTOR: CHARLES A. PATTON

Management

For

For

1M.

ELECTION OF DIRECTOR: NIDO R. QUBEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.

Management

For

For

1O.

ELECTION OF DIRECTOR: THOMAS E. SKAINS

Management

For

For

1P.

ELECTION OF DIRECTOR: THOMAS N. THOMPSON

Management

For

For

1Q.

ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.

Management

For

For

1R.

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Shareholder

Against

For

5.

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

Shareholder

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

29-Apr-2015

ISIN

US1912161007

Agenda

934138163 - Management

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

Against

For

5.

SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK

Shareholder

Against

For

W.W. GRAINGER, INC.

Security

384802104

Meeting Type

Annual

Ticker Symbol

GWW

Meeting Date

29-Apr-2015

ISIN

US3848021040

Agenda

934139800 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RODNEY C. ADKINS

For

For

2

BRIAN P. ANDERSON

For

For

3

V. ANN HAILEY

For

For

4

WILLIAM K. HALL

For

For

5

STUART L. LEVENICK

For

For

6

NEIL S. NOVICH

For

For

7

MICHAEL J. ROBERTS

For

For

8

GARY L. ROGERS

For

For

9

JAMES T. RYAN

For

For

10

E. SCOTT SANTI

For

For

11

JAMES D. SLAVIK

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4

PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN.

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

6.

PROXY ACCESS

Shareholder

Against

For

7.

METHANE EMISSIONS AND FLARING

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS

Shareholder

Against

For

UNITED PARCEL SERVICE, INC.

Security

911312106

Meeting Type

Annual

Ticker Symbol

UPS

Meeting Date

07-May-2015

ISIN

US9113121068

Agenda

934142871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. ABNEY

Management

For

For

1B.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. BURNS

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: CANDACE KENDLE

Management

For

For

1G.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

Management

For

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN T. STANKEY

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROL B. TOME

Management

For

For

1L.

ELECTION OF DIRECTOR: KEVIN M. WARSH

Management

For

For

2.

TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

Against

For

C.H. ROBINSON WORLDWIDE, INC.

Security

12541W209

Meeting Type

Annual

Ticker Symbol

CHRW

Meeting Date

07-May-2015

ISIN

US12541W2098

Agenda

934147213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SCOTT P. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT EZRILOV

Management

For

For

1C.

ELECTION OF DIRECTOR: WAYNE M. FORTUN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

Management

For

For

1E.

ELECTION OF DIRECTOR: JODEE A. KOZLAK

Management

For

For

1F.

ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN P. SHORT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES B. STAKE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN P. WIEHOFF

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ST. JUDE MEDICAL, INC.

Security

790849103

Meeting Type

Annual

Ticker Symbol

STJ

Meeting Date

07-May-2015

ISIN

US7908491035

Agenda

934147340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL J. STARKS

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

DOVER CORPORATION

Security

260003108

Meeting Type

Annual

Ticker Symbol

DOV

Meeting Date

07-May-2015

ISIN

US2600031080

Agenda

934150537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. CREMIN

Management

For

For

1B.

ELECTION OF DIRECTOR: J-P. M. ERGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: P.T. FRANCIS

Management

For

For

1D.

ELECTION OF DIRECTOR: K.C. GRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: M.F. JOHNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: R.A. LIVINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: B.G. RETHORE

Management

For

For

1I.

ELECTION OF DIRECTOR: M.B. STUBBS

Management

For

For

1J.

ELECTION OF DIRECTOR: S.M. TODD

Management

For

For

1K.

ELECTION OF DIRECTOR: S.K. WAGNER

Management

For

For

1L.

ELECTION OF DIRECTOR: M.A. WINSTON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED

Shareholder

Against

For

TUPPERWARE BRANDS CORPORATION

Security

899896104

Meeting Type

Annual

Ticker Symbol

TUP

Meeting Date

08-May-2015

ISIN

US8998961044

Agenda

934146792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CATHERINE A. BERTINI

Management

For

For

1B

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C

ELECTION OF DIRECTOR: KRISS CLONINGER, III

Management

For

For

1D

ELECTION OF DIRECTOR: E.V. GOINGS

Management

For

For

1E

ELECTION OF DIRECTOR: JOE R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

Management

For

For

1G

ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO

Management

For

For

1H

ELECTION OF DIRECTOR: ROBERT J. MURRAY

Management

For

For

1I

ELECTION OF DIRECTOR: DAVID R. PARKER

Management

For

For

1J

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

3

PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ILLINOIS TOOL WORKS INC.

Security

452308109

Meeting Type

Annual

Ticker Symbol

ITW

Meeting Date

08-May-2015

ISIN

US4523081093

Agenda

934147883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT S. MORRISON

Management

For

For

1F.

ELECTION OF DIRECTOR: E. SCOTT SANTI

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID B. SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Management

For

For

1J.

ELECTION OF DIRECTOR: KEVIN M. WARREN

Management

For

For

1K.

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

Management

For

For

3M COMPANY

Security

88579Y101

Meeting Type

Annual

Ticker Symbol

MMM

Meeting Date

12-May-2015

ISIN

US88579Y1010

Agenda

934147162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: SONDRA L. BARBOUR

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: VANCE D. COFFMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1F.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1G.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1I.

ELECTION OF DIRECTOR: INGE G. THULIN

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT J. ULRICH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

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

For

For

4.

APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

5.

APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

14-May-2015

ISIN

US0572241075

Agenda

934161287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: LARRY D. BRADY

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM H. EASTER, III

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1G

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1H

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1I

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1J

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1K

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1L

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1M

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

20-May-2015

ISIN

US7782961038

Agenda

934164841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: MICHAEL BALMUTH

Management

For

For

1B)

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND

Management

For

For

1C)

ELECTION OF DIRECTOR: MICHAEL J. BUSH

Management

For

For

1D)

ELECTION OF DIRECTOR: NORMAN A. FERBER

Management

For

For

1E)

ELECTION OF DIRECTOR: SHARON D. GARRETT

Management

For

For

1F)

ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

Management

For

For

1G)

ELECTION OF DIRECTOR: GEORGE P. ORBAN

Management

For

For

1H)

ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN

Management

For

For

1I)

ELECTION OF DIRECTOR: LAWRENCE S. PEIROS

Management

For

For

1J)

ELECTION OF DIRECTOR: GREGORY L. QUESNEL

Management

For

For

1K)

ELECTION OF DIRECTOR: BARBARA RENTLER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

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

Against

For

8.

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

Against

For

HASBRO, INC.

Security

418056107

Meeting Type

Annual

Ticker Symbol

HAS

Meeting Date

21-May-2015

ISIN

US4180561072

Agenda

934174791 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BASIL L. ANDERSON

For

For

2

ALAN R. BATKIN

For

For

3

KENNETH A. BRONFIN

For

For

4

MICHAEL R. BURNS

For

For

5

LISA GERSH

For

For

6

BRIAN D. GOLDNER

For

For

7

ALAN G. HASSENFELD

For

For

8

TRACY A. LEINBACH

For

For

9

EDWARD M. PHILIP

For

For

10

RICHARD S. STODDART

For

For

11

LINDA K. ZECHER

For

For

2.

THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: PROXY ACCESS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

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

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

10-Jun-2015

ISIN

US1491231015

Agenda

934206699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M. DICKINSON

Management

For

For

1C

ELECTION OF DIRECTOR: JUAN GALLARDO

Management

For

For

1D

ELECTION OF DIRECTOR: JESSE J. GREENE, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1G

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

Management

For

For

1H

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1J

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1K

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1L

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.

Shareholder

Against

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

11-Jun-2015

ISIN

US8725401090

Agenda

934208908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ZEIN ABDALLA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. CHING

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL F. HINES

Management

For

For

1F.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLOW B. SHIRE

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.

Management

For

For

Ave Maria Opportunity Fund July 1, 2014 - June 30, 2015

Investment Company Report

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Annual

Ticker Symbol

CSVI

Meeting Date

01-Jul-2014

ISIN

US20539A1051

Agenda

934035052 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. ANDERSON

For

For

2

BRUCE R. GALL

For

For

3

JOHN A. WILLIAMS

For

For

2.

SHAREHOLDER RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015.

Management

For

For

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

15-Jul-2014

ISIN

US9040341052

Agenda

934038060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR W. ZAFIROPOULO

For

For

2

JOEL F. GEMUNDER

For

For

3

NICHOLAS KONIDARIS

For

For

4

DENNIS R. RANEY

For

For

5

HENRI RICHARD

For

For

6

RICK TIMMINS

For

For

7

MICHAEL CHILD

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CONRAD INDUSTRIES, INC.

Security

208305102

Meeting Type

Annual

Ticker Symbol

CNRD

Meeting Date

14-Aug-2014

ISIN

US2083051027

Agenda

934055434 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CECIL A. HERNANDEZ

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Special

Ticker Symbol

RDC

Meeting Date

15-Aug-2014

ISIN

GB00B6SLMV12

Agenda

934053517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.

Management

For

For

QLOGIC CORPORATION

Security

747277101

Meeting Type

Annual

Ticker Symbol

QLGC

Meeting Date

25-Aug-2014

ISIN

US7472771010

Agenda

934058670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN T. DICKSON

Management

For

For

1B.

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE KING

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

1E.

ELECTION OF DIRECTOR: PRASAD L. RAMPALLI

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE D. WELLS

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM M. ZEITLER

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS.

Management

Against

Against

3.

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

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BARNES & NOBLE, INC.

Security

067774109

Meeting Type

Annual

Ticker Symbol

BKS

Meeting Date

17-Sep-2014

ISIN

US0677741094

Agenda

934065271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE CAMPBELL JR.

For

For

2

MARK D. CARLETON

For

For

3

MICHAEL P. HUSEBY

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.

Management

For

For

HUDSON TECHNOLOGIES, INC.

Security

444144109

Meeting Type

Annual

Ticker Symbol

HDSN

Meeting Date

17-Sep-2014

ISIN

US4441441098

Agenda

934066576 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC J. MONETTA#

For

For

2

KEVIN J. ZUGIBE#

For

For

3

RICHARD PARRILLO$

For

For

4

ERIC A. PROUTY$

For

For

2.

APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES.

Management

Against

Against

3.

APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

FEDFIRST FINANCIAL CORPORATION

Security

31429C101

Meeting Type

Special

Ticker Symbol

FFCO

Meeting Date

26-Sep-2014

ISIN

US31429C1018

Agenda

934069229 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2014, BY AND BETWEEN CB FINANCIAL SERVICES, INC. AND FEDFIRST FINANCIAL CORPORATION.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO THE NAMED EXECUTIVE OFFICERS OF FEDFIRST FINANCIAL CORPORATION IF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DESCRIBED ABOVE, IS CONSUMMATED.

Management

For

For

3.

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

AVNET,INC.

Security

053807103

Meeting Type

Annual

Ticker Symbol

AVT

Meeting Date

06-Nov-2014

ISIN

US0538071038

Agenda

934078507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. AMELIO

Management

For

For

1B.

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD HAMADA

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. LAWRENCE

Management

For

For

1G.

ELECTION OF DIRECTOR: AVID MODJTABAI

Management

For

For

1H.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

DEVRY EDUCATION GROUP INC.

Security

251893103

Meeting Type

Annual

Ticker Symbol

DV

Meeting Date

06-Nov-2014

ISIN

US2518931033

Agenda

934085970 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER B. BEGLEY

For

For

2

DAVID S. BROWN

For

For

3

FERNANDO RUIZ

For

For

4

LISA W. WARDELL

For

For

2.

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

25-Nov-2014

ISIN

US68633D1037

Agenda

934086958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES J. DOYLE, JR.

For

For

2

JOHN J. SKELLY, JR.

For

For

2

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

Management

For

For

3

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

IDT CORPORATION

Security

448947507

Meeting Type

Annual

Ticker Symbol

IDT

Meeting Date

15-Dec-2014

ISIN

US4489475073

Agenda

934095236 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL CHENKIN

Management

For

For

1.2

ELECTION OF DIRECTOR: ERIC F. COSENTINO

Management

For

For

1.3

ELECTION OF DIRECTOR: HOWARD S. JONAS

Management

For

For

1.4

ELECTION OF DIRECTOR: BILL PEREIRA

Management

For

For

1.5

ELECTION OF DIRECTOR: JUDAH SCHORR

Management

For

For

2.

TO APPROVE THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

LINDSAY CORPORATION

Security

535555106

Meeting Type

Annual

Ticker Symbol

LNN

Meeting Date

26-Jan-2015

ISIN

US5355551061

Agenda

934111496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BRUNNER

For

For

2

RICHARD W. PAROD

For

For

3

MICHAEL D. WALTER

For

For

2.

APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

4.

NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

STANDARD FINANCIAL CORP.

Security

853393106

Meeting Type

Annual

Ticker Symbol

STND

Meeting Date

17-Feb-2015

ISIN

US8533931064

Agenda

934116105 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HORACE G. COFER

For

For

2

THOMAS J. RENNIE

For

For

3

TIMOTHY K. ZIMMERMAN

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF STANDARD FINANCIAL CORP. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

ATWOOD OCEANICS, INC.

Security

050095108

Meeting Type

Annual

Ticker Symbol

ATW

Meeting Date

18-Feb-2015

ISIN

US0500951084

Agenda

934117551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEBORAH A. BECK

For

For

2

GEORGE S. DOTSON

For

For

3

JACK E. GOLDEN

For

For

4

HANS HELMERICH

For

For

5

JEFFREY A. MILLER

For

For

6

JAMES R. MONTAGUE

For

For

7

ROBERT J. SALTIEL

For

For

8

PHIL D. WEDEMEYER

For

For

2

TO APPROVE, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

CUBIC CORPORATION

Security

229669106

Meeting Type

Annual

Ticker Symbol

CUB

Meeting Date

24-Feb-2015

ISIN

US2296691064

Agenda

934116422 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WALTER C. ZABLE

For

For

2

BRUCE G. BLAKLEY

For

For

3

BRADLEY H. FELDMANN

For

For

4

EDWIN A. GUILES

For

For

5

STEVEN J. NORRIS

For

For

6

DR. ROBERT S. SULLIVAN

For

For

7

DR. JOHN H. WARNER, JR.

For

For

2.

TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN.

Management

Against

Against

3.

TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

5.

TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

SSGA FUNDS

Security

78463V107

Meeting Type

Consent

Ticker Symbol

GLD

Meeting Date

27-Feb-2015

ISIN

US78463V1070

Agenda

934050624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.

Management

For

For

2.

TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.

Management

For

For

GENCORP INC.

Security

368682100

Meeting Type

Annual

Ticker Symbol

GY

Meeting Date

31-Mar-2015

ISIN

US3686821006

Agenda

934126029 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. CORCORAN

For

For

2

JAMES R. HENDERSON

For

For

3

WARREN G. LICHTENSTEIN

For

For

4

GENERAL LANCE W. LORD

For

For

5

GEN MERRILL A. MCPEAK

For

For

6

JAMES H. PERRY

For

For

7

SCOTT J. SEYMOUR

For

For

8

MARTIN TURCHIN

For

For

2.

TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Management

For

For

3.

TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.

Management

For

For

H.B. FULLER COMPANY

Security

359694106

Meeting Type

Annual

Ticker Symbol

FUL

Meeting Date

09-Apr-2015

ISIN

US3596941068

Agenda

934127021 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS W. HANDLEY

For

For

2

MARIA TERESA HILADO

For

For

3

ANN W.H. SIMONDS

For

For

2.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.

Management

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934141398 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MR. NICHOLAS J. SWENSON

For

For

2

MR. JAMES W. STRYKER

For

For

3

MR. S.J. LOMBARDO, III

For

For

4

MR. THOMAS R. LUJAN

For

For

5

MR. RYAN P. BUCKLEY

For

For

6

MR. SETH G. BARKETT

For

For

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

Against

Against

03

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934144192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARDAR BIGLARI

2

PHILIP L. COOLEY

3

KENNETH R. COOPER

4

WILLIAM L. JOHNSON

5

JAMES P. MASTRIAN

6

RUTH J. PERSON

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

3.

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

ALLEGHANY CORPORATION

Security

017175100

Meeting Type

Annual

Ticker Symbol

Y

Meeting Date

24-Apr-2015

ISIN

US0171751003

Agenda

934145447 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN G. FOOS

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM K. LAVIN

Management

For

For

1C.

ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU

Management

For

For

1D.

ELECTION OF DIRECTOR: RAYMOND L.M. WONG

Management

For

For

2.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.

Management

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Annual

Ticker Symbol

RDC

Meeting Date

01-May-2015

ISIN

GB00B6SLMV12

Agenda

934141146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE

Management

For

For

1B.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III

Management

For

For

1C.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE

Management

For

For

1D.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX

Management

For

For

1E.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS

Management

For

For

1F.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK

Management

For

For

1G.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE

Management

For

For

1H.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS

Management

For

For

1I.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

4.

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

5.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

6.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).

Management

For

For

HORSEHEAD HOLDING CORP.

Security

440694305

Meeting Type

Annual

Ticker Symbol

ZINC

Meeting Date

05-May-2015

ISIN

US4406943054

Agenda

934143645 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

T. GRANT JOHN

For

For

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

05-May-2015

ISIN

US49926D1090

Agenda

934143657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. CREMIN

For

For

2

DIDIER HIRSCH

For

For

3

RONALD JANKOV

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.

Management

For

For

STARTEK, INC.

Security

85569C107

Meeting Type

Annual

Ticker Symbol

SRT

Meeting Date

06-May-2015

ISIN

US85569C1071

Agenda

934151717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARNAUD AJDLER

Management

For

For

1B.

ELECTION OF DIRECTOR: CHAD A. CARLSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK D. PLATING

Management

For

For

1D.

ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT SHEFT

Management

For

For

1F.

ELECTION OF DIRECTOR: ED ZSCHAU

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

AARON'S INC.

Security

002535300

Meeting Type

Annual

Ticker Symbol

AAN

Meeting Date

06-May-2015

ISIN

US0025353006

Agenda

934185415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MATTHEW E. AVRIL

Management

For

For

1.2

ELECTION OF DIRECTOR: LEO BENATAR

Management

For

For

1.3

ELECTION OF DIRECTOR: KATHY T. BETTY

Management

For

For

1.4

ELECTION OF DIRECTOR: BRIAN R. KAHN

Management

For

For

1.5

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN W. ROBINSON III

Management

For

For

1.7

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN.

Management

For

For

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PAAS

Meeting Date

11-May-2015

ISIN

CA6979001089

Agenda

934195303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

ROSS J. BEATY

For

For

2

GEOFFREY A. BURNS

For

For

3

MICHAEL L. CARROLL

For

For

4

CHRISTOPHER NOEL DUNN

For

For

5

NEIL DE GELDER

For

For

6

DAVID C. PRESS

For

For

7

WALTER T. SEGSWORTH

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.

Management

For

For

04

TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO AMEND THE TERMS OF THE COMPANY'S STOCK OPTION  AND COMPENSATION SHARE PLAN, THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE INFORMATION CIRCULAR FOR THE MEETING.

Management

For

For

ARRIS GROUP, INC.

Security

04270V106

Meeting Type

Annual

Ticker Symbol

ARRS

Meeting Date

14-May-2015

ISIN

US04270V1061

Agenda

934174929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEX B. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRY L. BOSCO

Management

For

For

1C.

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. CHIDDIX

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. HELLER

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JEONG H. KIM

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT J. STANZIONE

Management

For

For

1H.

ELECTION OF DIRECTOR: DOREEN A. TOBEN

Management

For

For

1I.

ELECTION OF DIRECTOR: DEBORA J. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOODLE

Management

For

For

2.

VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

ROSETTA RESOURCES, INC.

Security

777779307

Meeting Type

Annual

Ticker Symbol

ROSE

Meeting Date

15-May-2015

ISIN

US7777793073

Agenda

934178004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

For

1.2

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD

Management

For

For

1.3

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON

Management

For

For

1.4

ELECTION OF DIRECTOR: CARIN S. KNICKEL

Management

For

For

1.5

ELECTION OF DIRECTOR: HOLLI C. LADHANI

Management

For

For

1.6

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: JERRY R. SCHUYLER

Management

For

For

2

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3

TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

18-May-2015

ISIN

GB00B4VLR192

Agenda

934170464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL G. TROWELL

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

4.

TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

7.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

9.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

10.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

SM ENERGY COMPANY

Security

78454L100

Meeting Type

Annual

Ticker Symbol

SM

Meeting Date

19-May-2015

ISIN

US78454L1008

Agenda

934165348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LARRY W. BICKLE

Management

For

For

1.2

ELECTION OF DIRECTOR: STEPHEN R. BRAND

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM J. GARDINER

Management

For

For

1.4

ELECTION OF DIRECTOR: LOREN M. LEIKER

Management

For

For

1.5

ELECTION OF DIRECTOR: JAVAN D. OTTOSON

Management

For

For

1.6

ELECTION OF DIRECTOR: RAMIRO G. PERU

Management

For

For

1.7

ELECTION OF DIRECTOR: JULIO M. QUINTANA

Management

For

For

1.8

ELECTION OF DIRECTOR: ROSE M. ROBESON

Management

For

For

1.9

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN

Management

For

For

2.

THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

DISCOVERY COMMUNICATIONS, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

20-May-2015

ISIN

US25470F1049

Agenda

934171187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BECK

For

For

2

J. DAVID WARGO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.

Shareholder

Against

For

ARROW ELECTRONICS, INC.

Security

042735100

Meeting Type

Annual

Ticker Symbol

ARW

Meeting Date

21-May-2015

ISIN

US0427351004

Agenda

934160211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY W. PERRY

For

For

2

PHILIP K. ASHERMAN

For

For

3

GAIL E. HAMILTON

For

For

4

JOHN N. HANSON

For

For

5

RICHARD S. HILL

For

For

6

M.F. (FRAN) KEETH

For

For

7

ANDREW C. KERIN

For

For

8

MICHAEL J. LONG

For

For

9

STEPHEN C. PATRICK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

LEUCADIA NATIONAL CORPORATION

Security

527288104

Meeting Type

Annual

Ticker Symbol

LUK

Meeting Date

21-May-2015

ISIN

US5272881047

Agenda

934162392 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA L. ADAMANY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCISCO L. BORGES

Management

For

For

1D.

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD B. HANDLER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT E. JOYAL

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY C. KEIL

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. O'KANE

Management

For

For

1J.

ELECTION OF DIRECTOR: STUART H. REESE

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG

Management

For

For

2.

APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

3.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015.

Management

For

For

WORLD FUEL SERVICES CORPORATION

Security

981475106

Meeting Type

Annual

Ticker Symbol

INT

Meeting Date

29-May-2015

ISIN

US9814751064

Agenda

934188637 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. KASBAR

For

For

2

KEN BAKSHI

For

For

3

JORGE L. BENITEZ

For

For

4

RICHARD A. KASSAR

For

For

5

MYLES KLEIN

For

For

6

JOHN L. MANLEY

For

For

7

J. THOMAS PRESBY

For

For

8

STEPHEN K. RODDENBERRY

For

For

9

PAUL H. STEBBINS

For

For

2.

APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

VOCERA COMMUNICATIONS,INC.

Security

92857F107

Meeting Type

Annual

Ticker Symbol

VCRA

Meeting Date

02-Jun-2015

ISIN

US92857F1075

Agenda

934187988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. ZOLLARS

For

For

2

JOHN N. MCMULLEN

For

For

3

SHARON L. O'KEEFE

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

SYNTEL, INC.

Security

87162H103

Meeting Type

Annual

Ticker Symbol

SYNT

Meeting Date

02-Jun-2015

ISIN

US87162H1032

Agenda

934194577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PARITOSH K. CHOKSI

For

For

2

BHARAT DESAI

For

For

3

THOMAS DOKE

For

For

4

RAJESH MASHRUWALA

For

For

5

GEORGE R. MRKONIC, JR.

For

For

6

NITIN RAKESH

For

For

7

PRASHANT RANADE

For

For

8

VINOD K. SAHNEY

For

For

9

NEERJA SETHI

For

For

2

APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.

Management

For

For

3

A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

OCWEN FINANCIAL CORPORATION

Security

675746309

Meeting Type

Annual

Ticker Symbol

OCN

Meeting Date

02-Jun-2015

ISIN

US6757463095

Agenda

934227061 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHYLLIS R. CALDWELL

For

For

2

RONALD M. FARIS

For

For

3

RONALD J. KORN

For

For

4

WILLIAM H. LACY

For

For

5

DEFOREST B. SOARIES JR.

For

For

6

ROBERT A. SALCETTI

For

For

7

BARRY N. WISH

For

For

8

ALAN J. BOWERS

For

For

2.

RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

ALAMOS GOLD INC.

Security

011527108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AGI

Meeting Date

03-Jun-2015

ISIN

CA0115271086

Agenda

934224166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO SET THE NUMBER OF DIRECTORS AT SIX.

Management

For

For

02

DIRECTOR

Management

1

ANTHONY GARSON

For

For

2

DAVID GOWER

For

For

3

JOHN A. MCCLUSKEY

For

For

4

PAUL J. MURPHY

For

For

5

KENNETH G. STOWE

For

For

6

DAVID FLECK

For

For

03

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

04

1. THE STOCK OPTION PLAN (THE "PLAN") OF ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY.

Management

For

For

RENT-A-CENTER, INC.

Security

76009N100

Meeting Type

Annual

Ticker Symbol

RCII

Meeting Date

04-Jun-2015

ISIN

US76009N1000

Agenda

934179967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE

Management

For

For

1.2

ELECTION OF CLASS III DIRECTOR: J.V. LENTELL

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

TITAN INTERNATIONAL, INC.

Security

88830M102

Meeting Type

Annual

Ticker Symbol

TWI

Meeting Date

04-Jun-2015

ISIN

US88830M1027

Agenda

934200635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY L. SOAVE

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE.

Management

For

For

4.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS.

Shareholder

For

Against

GULFMARK OFFSHORE, INC.

Security

402629208

Meeting Type

Annual

Ticker Symbol

GLF

Meeting Date

05-Jun-2015

ISIN

US4026292080

Agenda

934199010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER I. BIJUR

For

For

2

DAVID J. BUTTERS

For

For

3

BRIAN R. FORD

For

For

4

SHELDON S. GORDON

For

For

5

QUINTIN V. KNEEN

For

For

6

STEVEN W. KOHLHAGEN

For

For

7

REX C. ROSS

For

For

8

CHARLES K. VALUTAS

For

For

2

TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.

Management

For

For

3

TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DUNDEE CORPORATION

Security

264901109

Meeting Type

Annual

Ticker Symbol

DDEJF

Meeting Date

09-Jun-2015

ISIN

CA2649011095

Agenda

934220524 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR.

Management

For

For

02

DIRECTOR

Management

1

VIRGINIA GAMBALE

For

For

2

DANIEL GOODMAN

For

For

3

DAVID GOODMAN

For

For

4

MARK GOODMAN

For

For

5

NED GOODMAN

For

For

6

HAROLD (SONNY) GORDON

For

For

7

ELLIS JACOB

For

For

8

DR. FREDERICK H. LOWY

For

For

9

GARTH A. C. MACRAE

For

For

10

ROBERT MCLEISH

For

For

11

A. MURRAY SINCLAIR

For

For

12

JEREMY SOAMES

For

For

13

K. BARRY SPARKS

For

For

INTERDIGITAL, INC.

Security

45867G101

Meeting Type

Annual

Ticker Symbol

IDCC

Meeting Date

10-Jun-2015

ISIN

US45867G1013

Agenda

934194995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY K. BELK

Management

For

For

1B.

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN A. KRITZMACHER

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM J. MERRITT

Management

For

For

1E.

ELECTION OF DIRECTOR: KAI O. OISTAMO

Management

For

For

1F.

ELECTION OF DIRECTOR: JEAN F. RANKIN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT S. ROATH

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PLATFORM SPECIALTY PRODUCTS CORPORATION

Security

72766Q105

Meeting Type

Annual

Ticker Symbol

PAH

Meeting Date

11-Jun-2015

ISIN

US72766Q1058

Agenda

934223481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN E. FRANKLIN

For

For

2

DANIEL H. LEEVER

For

For

3

WAYNE M. HEWETT

For

For

4

IAN G.H. ASHKEN

For

For

5

NICOLAS BERGGRUEN

For

For

6

MICHAEL F. GOSS

For

For

7

RYAN ISRAEL

For

For

8

E. STANLEY O'NEAL

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLATFORM SPECIALTY PRODUCTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ALAMOS GOLD INC.

Security

011527108

Meeting Type

Special

Ticker Symbol

AGI

Meeting Date

24-Jun-2015

ISIN

CA0115271086

Agenda

934239802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.

Management

For

For

02

TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.

Management

For

For

03

TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.

Management

For

For

Ave Maria World Equity Fund July 1, 2014 - June 30, 2015

Investment Company Report

TIDEWATER INC.

Security

886423102

Meeting Type

Annual

Ticker Symbol

TDW

Meeting Date

31-Jul-2014

ISIN

US8864231027

Agenda

934051335 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. JAY ALLISON

For

For

2

JAMES C. DAY

For

For

3

RICHARD T. DU MOULIN

For

For

4

MORRIS E. FOSTER

For

For

5

J. WAYNE LEONARD

For

For

6

RICHARD A. PATTAROZZI

For

For

7

JEFFREY M. PLATT

For

For

8

ROBERT L. POTTER

For

For

9

NICHOLAS J. SUTTON

For

For

10

CINDY B. TAYLOR

For

For

11

JACK E. THOMPSON

For

For

2.

SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT).

Management

For

For

3.

APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

18-Sep-2014

ISIN

US25243Q2057

Agenda

934068657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS 2014.

Management

For

For

2.

DIRECTORS' REMUNERATION REPORT 2014.

Management

For

For

3.

DIRECTORS' REMUNERATION POLICY.

Management

For

For

4.

DECLARATION OF FINAL DIVIDEND.

Management

For

For

5.

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

6.

RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

7.

RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

8.

RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

9.

RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

10.

RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

11.

RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)

Management

For

For

12.

RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

13.

RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)

Management

For

For

14.

ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

15.

ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

16.

RE-APPOINTMENT OF AUDITOR.

Management

For

For

17.

REMUNERATION OF AUDITOR.

Management

For

For

18.

AUTHORITY TO ALLOT SHARES.

Management

For

For

19.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

For

For

20.

AUTHORITY TO PURCHASE OWN ORDINARY SHARES.

Management

For

For

21.

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.

Management

For

For

22.

ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.

Management

For

For

BHP BILLITON LIMITED

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

20-Nov-2014

ISIN

US0886061086

Agenda

934081706 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON

Management

For

For

2.

TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC

Management

For

For

3.

TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

Management

For

For

4.

TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC

Management

For

For

5.

TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH

Management

For

For

6.

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC

Management

For

For

7.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

8.

TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

Management

For

For

9.

TO APPROVE THE 2014 REMUNERATION REPORT

Management

For

For

10.

TO APPROVE LEAVING ENTITLEMENTS

Management

For

For

11.

TO APPROVE GRANTS TO ANDREW MACKENZIE

Management

For

For

12.

TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON

Management

For

For

13.

TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON

Management

For

For

14.

TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON

Management

For

For

15.

TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON

Management

For

For

16.

TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON

Management

For

For

17.

TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON

Management

For

For

18.

TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON

Management

For

For

19.

TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON

Management

For

For

20.

TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON

Management

For

For

21.

TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON

Management

For

For

22.

TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON

Management

For

For

23.

TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON

Management

For

For

24.

TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON

Management

For

For

25.

TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)

Management

Against

For

COVIDIEN PLC

Security

G2554F113

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE SCHEME OF ARRANGEMENT.

Management

For

For

2.

CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.

Management

For

For

3.

DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.

Management

For

For

4.

AMENDMENT TO ARTICLES OF ASSOCIATION.

Management

For

For

5.

CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.

Management

For

For

6.

APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

SIEMENS AG

Security

826197501

Meeting Type

Annual

Ticker Symbol

SIEGY

Meeting Date

27-Jan-2015

ISIN

US8261975010

Agenda

934114579 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

APPROPRIATION OF NET INCOME

Management

For

For

3.

RATIFICATION OF THE ACTS OF THE MANAGING BOARD

Management

For

For

4.

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

For

For

5.

APPROVAL OF THE SYSTEM OF MANAGING BOARD COMPENSATION

Management

For

For

6.

APPOINTMENT OF INDEPENDENT AUDITORS

Management

For

For

7A.

BY-ELECTIONS TO THE SUPERVISORY BOARD: DR. ELLEN ANNA NATHALIE VON SIEMENS

Management

For

For

7B.

BY-ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER

Management

For

For

8.

REPURCHASE AND USE OF SIEMENS SHARES

Management

For

For

9.

USE OF DERIVATIVES IN CONNECTION WITH THE REPURCHASE OF SIEMENS SHARES

Management

For

For

10.

ISSUE OF CONVERTIBLE BONDS AND / OR WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2015

Management

For

For

11.

SETTLEMENT AGREEMENT WITH A FORMER MEMBER OF THE MANAGING BOARD

Management

For

For

12.

MODERNIZATION AND FLEXIBILIZATION OF PROVISIONS OF THE ARTICLES OF ASSOCIATION

Management

For

For

13.

CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH SUBSIDIARY

Management

For

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

For

For

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

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

For

For

10.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

Management

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

For

For

13.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT

Management

For

For

14.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS

Management

For

For

15.

TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014

Management

For

For

16.

TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

For

For

17.

TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

18.

TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

19.

TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING

Management

For

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

03-Mar-2015

ISIN

CH0102993182

Agenda

934126803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: JUERGEN W. GROMER

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

For

1E.

ELECTION OF DIRECTOR: YONG NAM

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LAWRENCE S. SMITH

Management

For

For

1H.

ELECTION OF DIRECTOR: PAULA A. SNEED

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LAURA H. WRIGHT

Management

For

For

2.

TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

3A.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN

Management

For

For

3B.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED

Management

For

For

3C.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER

Management

For

For

3D.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER

Management

For

For

4.

TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING

Management

For

For

5.1

TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)

Management

For

For

5.2

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

5.3

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

6.

TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

7.1

TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.2

TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

7.3

TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

8.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS

Management

For

For

9.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS

Management

For

For

10.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

Management

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

For

For

13.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT

Management

For

For

14.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS

Management

For

For

15.

TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014

Management

For

For

16.

TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

For

For

17.

TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

18.

TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

19.

TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING

Management

For

For

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

For

For

FRANKLIN RESOURCES, INC.

Security

354613101

Meeting Type

Annual

Ticker Symbol

BEN

Meeting Date

11-Mar-2015

ISIN

US3546131018

Agenda

934119872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIANN BYERWALTER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LAURA STEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SETH H. WAUGH

Management

For

For

1J.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

POSCO

Security

693483109

Meeting Type

Annual

Ticker Symbol

PKX

Meeting Date

13-Mar-2015

ISIN

US6934831099

Agenda

934127045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE 47TH FY FINANCIAL STATEMENTS.

Management

For

For

2A1

ELECTION OF OUTSIDE DIRECTOR: SHIN, CHAE-CHUL

Management

For

For

2A2

ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN

Management

For

For

2A3

ELECTION OF OUTSIDE DIRECTOR: BAHK, BYONG-WON

Management

For

For

2B1

ELECTION OF AUDIT COMMITTEE MEMBER: KIM, JOO-HYUN

Management

For

For

2C1

ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL

Management

For

For

2C2

ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON

Management

For

For

2C3

ELECTION OF INSIDE DIRECTOR: OH, IN- HWAN

Management

For

For

3

APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CANADIAN NATIONAL RAILWAY COMPANY

Security

136375102

Meeting Type

Annual

Ticker Symbol

CNI

Meeting Date

21-Apr-2015

ISIN

CA1363751027

Agenda

934153521 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DONALD J. CARTY

For

For

2

AMB. GORDON D. GIFFIN

For

For

3

EDITH E. HOLIDAY

For

For

4

V.M. KEMPSTON DARKES

For

For

5

HON. DENIS LOSIER

For

For

6

HON. KEVIN G. LYNCH

For

For

7

CLAUDE MONGEAU

For

For

8

JAMES E. O'CONNOR

For

For

9

ROBERT PACE

For

For

10

ROBERT L. PHILLIPS

For

For

11

LAURA STEIN

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS

Management

For

For

03

NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

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

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

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

For

For

TERADATA CORPORATION

Security

88076W103

Meeting Type

Annual

Ticker Symbol

TDC

Meeting Date

28-Apr-2015

ISIN

US88076W1036

Agenda

934138149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LISA R. BACUS

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. SCHWARZ

Management

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

28-Apr-2015

ISIN

US1729674242

Agenda

934141160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1I.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1J.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

For

For

6.

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

Shareholder

Against

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

28-Apr-2015

ISIN

US3024913036

Agenda

934149471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO

Management

For

For

1B.

ELECTION OF DIRECTOR: G. PETER D'ALOIA

Management

For

For

1C.

ELECTION OF DIRECTOR: C. SCOTT GREER

Management

For

For

1D.

ELECTION OF DIRECTOR: K'LYNNE JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL J. NORRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM H. POWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

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

For

For

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

For

For

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

SYNGENTA AG

Security

87160A100

Meeting Type

Annual

Ticker Symbol

SYT

Meeting Date

28-Apr-2015

ISIN

US87160A1007

Agenda

934163483 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014

Management

For

For

2.

CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014

Management

For

For

3.

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management

For

For

4.

APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION

Management

For

For

5A.

RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI

Management

For

For

5B.

RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS

Management

For

For

5C.

RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK

Management

For

For

5D.

RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE

Management

For

For

5E.

RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN

Management

For

For

5F.

RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE

Management

For

For

5G.

RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK

Management

For

For

5H.

RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER

Management

For

For

5I.

RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT

Management

For

For

5J.

RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER

Management

For

For

6.

RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

7A.

RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER

Management

For

For

7B.

RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT

Management

For

For

7C.

RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER

Management

For

For

8.

MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM

Management

For

For

9.

MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015

Management

For

For

10.

ELECTION OF THE INDEPENDENT PROXY

Management

For

For

11.

ELECTION OF THE EXTERNAL AUDITOR

Management

For

For

12.

PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING

Shareholder

For

For

FLUOR CORPORATION

Security

343412102

Meeting Type

Annual

Ticker Symbol

FLR

Meeting Date

30-Apr-2015

ISIN

US3434121022

Agenda

934139901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSEMARY T. BERKERY

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

For

For

1H.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID T. SEATON

Management

For

For

1J.

ELECTION OF DIRECTOR: NADER H. SULTAN

Management

For

For

1K.

ELECTION OF DIRECTOR: LYNN C. SWANN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholder

Against

For

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

30-Apr-2015

ISIN

US2686481027

Agenda

934146867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD J. CARTY

Management

For

For

1D.

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. DISTASIO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1H.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL SAGAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

2.

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

5.

TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Shareholder

Against

For

AXA

Security

054536107

Meeting Type

Annual

Ticker Symbol

AXAHY

Meeting Date

30-Apr-2015

ISIN

US0545361075

Agenda

934158153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 - PARENT ONLY

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014

Management

For

For

3.

EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2014 AND DECLARATION OF A DIVIDEND OF EURO 0.95 PER SHARE

Management

For

For

4.

ADVISORY VOTE ON THE INDIVIDUAL COMPENSATION OF THE CHAIRMAN & CHIEF EXECUTIVE OFFICER

Management

For

For

5.

ADVISORY VOTE ON THE INDIVIDUAL COMPENSATION OF THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

6.

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENT

Management

For

For

7.

RE-APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS DIRECTOR

Management

For

For

8.

RE-APPOINTMENT OF MR. JEAN-MARTIN FOLZ AS DIRECTOR

Management

For

For

9.

SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

10.

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE ORDINARY SHARES OF THE COMPANY

Management

For

For

11.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS

Management

For

For

12.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

For

For

13.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CASE OF PUBLIC OFFERINGS

Management

For

For

14.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PRIVATE PLACEMENTS AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

For

15.

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE OF SHARES THROUGH PUBLIC OFFERINGS OR PRIVATE PLACEMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL

Management

For

For

16.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

For

17.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

For

18.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY

Management

For

For

19.

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY

Management

For

For

20.

DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

For

For

21.

DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES

Management

For

For

22.

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES

Management

For

For

23.

MODIFICATION OF THE BYLAWS PERTAINING TO THE DATE OF ESTABLISHMENT OF THE LIST OF PERSONS ENTITLED TO ATTEND THE SHAREHOLDERS' MEETINGS

Management

For

For

24.

AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS SHAREHOLDERS' MEETING

Management

For

For

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

06-May-2015

ISIN

US4595061015

Agenda

934149990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. LINDA BUCK

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. DUCKER

Management

For

For

1D.

ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. FERRARO

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREAS FIBIG

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTINA GOLD

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHERINE M. HUDSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DALE F. MORRISON

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.

Management

For

For

4.

TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

BHP BILLITON LIMITED

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

06-May-2015

ISIN

US0886061086

Agenda

934176632 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON.

Management

For

For

ST. JUDE MEDICAL, INC.

Security

790849103

Meeting Type

Annual

Ticker Symbol

STJ

Meeting Date

07-May-2015

ISIN

US7908491035

Agenda

934147340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL J. STARKS

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

VALIDUS HOLDINGS LTD

Security

G9319H102

Meeting Type

Annual

Ticker Symbol

VR

Meeting Date

07-May-2015

ISIN

BMG9319H1025

Agenda

934150498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL E.A. CARPENTER

For

For

2

THERESE M. VAUGHAN

For

For

3

CHRISTOPHER E. WATSON

For

For

2.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES.

Management

For

For

CANADIAN NATURAL RESOURCES LIMITED

Security

136385101

Meeting Type

Annual

Ticker Symbol

CNQ

Meeting Date

07-May-2015

ISIN

CA1363851017

Agenda

934154383 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

CATHERINE M. BEST

For

For

2

N. MURRAY EDWARDS

For

For

3

TIMOTHY W. FAITHFULL

For

For

4

HON. GARY A. FILMON

For

For

5

CHRISTOPHER L. FONG

For

For

6

AMB. GORDON D. GIFFIN

For

For

7

WILFRED A. GOBERT

For

For

8

STEVE W. LAUT

For

For

9

HON. FRANK J. MCKENNA

For

For

10

DAVID A. TUER

For

For

11

ANNETTE M. VERSCHUREN

For

For

02

THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.

Management

For

For

03

ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR.

Management

For

For

TUPPERWARE BRANDS CORPORATION

Security

899896104

Meeting Type

Annual

Ticker Symbol

TUP

Meeting Date

08-May-2015

ISIN

US8998961044

Agenda

934146792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CATHERINE A. BERTINI

Management

For

For

1B

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C

ELECTION OF DIRECTOR: KRISS CLONINGER, III

Management

For

For

1D

ELECTION OF DIRECTOR: E.V. GOINGS

Management

For

For

1E

ELECTION OF DIRECTOR: JOE R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

Management

For

For

1G

ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO

Management

For

For

1H

ELECTION OF DIRECTOR: ROBERT J. MURRAY

Management

For

For

1I

ELECTION OF DIRECTOR: DAVID R. PARKER

Management

For

For

1J

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

3

PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3M COMPANY

Security

88579Y101

Meeting Type

Annual

Ticker Symbol

MMM

Meeting Date

12-May-2015

ISIN

US88579Y1010

Agenda

934147162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: SONDRA L. BARBOUR

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: VANCE D. COFFMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1F.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1G.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1I.

ELECTION OF DIRECTOR: INGE G. THULIN

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT J. ULRICH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

15-May-2015

ISIN

US9598021098

Agenda

934165146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HIKMET ERSEK

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD A. GOODMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY D. HOLDEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY A. JOERRES

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERTO G. MENDOZA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT W. SELANDER

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND

Management

For

For

1K.

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE

Shareholder

Against

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

For

For

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

REINSURANCE GROUP OF AMERICA, INC.

Security

759351604

Meeting Type

Annual

Ticker Symbol

RGA

Meeting Date

20-May-2015

ISIN

US7593516047

Agenda

934167051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK J. SIEVERT

For

For

2

STANLEY B. TULIN

For

For

3

A. GREIG WOODRING

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

DISCOVERY COMMUNICATIONS, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

20-May-2015

ISIN

US25470F1049

Agenda

934171187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BECK

For

For

2

J. DAVID WARGO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.

Shareholder

Against

For

ACE LIMITED

Security

H0023R105

Meeting Type

Annual

Ticker Symbol

ACE

Meeting Date

21-May-2015

ISIN

CH0044328745

Agenda

934165918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

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

Management

For

For

2A

ALLOCATION OF DISPOSABLE PROFIT

Management

For

For

2B

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

Management

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS

Management

For

For

4A

ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR

Management

For

For

4B

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

Management

For

For

4C

ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM

Management

For

For

5A

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

5B

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

5C

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

Management

For

For

5D

ELECTION OF DIRECTOR: MARY A. CIRILLO

Management

For

For

5E

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

5F

ELECTION OF DIRECTOR: JOHN EDWARDSON

Management

For

For

5G

ELECTION OF DIRECTOR: PETER MENIKOFF

Management

For

For

5H

ELECTION OF DIRECTOR: LEO F. MULLIN

Management

For

For

5I

ELECTION OF DIRECTOR: KIMBERLY ROSS

Management

For

For

5J

ELECTION OF DIRECTOR: ROBERT SCULLY

Management

For

For

5K

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

Management

For

For

5L

ELECTION OF DIRECTOR: THEODORE E. SHASTA

Management

For

For

5M

ELECTION OF DIRECTOR: DAVID SIDWELL

Management

For

For

5N

ELECTION OF DIRECTOR: OLIVIER STEIMER

Management

For

For

6

ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

7A

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

7B

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO

Management

For

For

7C

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON

Management

For

For

7D

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

8

ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

11A

COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

11B

COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR

Management

For

For

12

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

Management

For

For

13

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

Management

For

For

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

For

For

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

Against

For

5.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.

Shareholder

Against

For

6.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.

Shareholder

Against

For

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

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

27-May-2015

ISIN

US29444U7000

Agenda

934214090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BARTLETT

For

For

2

GARY HROMADKO

For

For

3

SCOTT KRIENS

For

For

4

WILLIAM LUBY

For

For

5

IRVING LYONS, III

For

For

6

CHRISTOPHER PAISLEY

For

For

7

STEPHEN SMITH

For

For

8

PETER VAN CAMP

For

For

2.

TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY 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

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security

874039100

Meeting Type

Annual

Ticker Symbol

TSM

Meeting Date

09-Jun-2015

ISIN

US8740391003

Agenda

934224700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2)

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS

Management

For

For

3)

DIRECTOR

Management

1

MORRIS CHANG*

For

For

2

F.C. TSENG*

For

For

3

JOHNSEE LEE*

For

For

4

SIR PETER L. BONFIELD$

For

For

5

STAN SHIH$

For

For

6

THOMAS J. ENGIBOUS$

For

For

7

KOK-CHOO CHEN$

For

For

8

MICHAEL R. SPLINTER$

For

For

TOYOTA MOTOR CORPORATION

Security

892331307

Meeting Type

Annual

Ticker Symbol

TM

Meeting Date

16-Jun-2015

ISIN

US8923313071

Agenda

934238797 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DISTRIBUTION OF SURPLUS

Management

For

For

2A.

ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA

Management

For

For

2B.

ELECTION OF DIRECTOR: AKIO TOYODA

Management

For

For

2C.

ELECTION OF DIRECTOR: NOBUYORI KODAIRA

Management

For

For

2D.

ELECTION OF DIRECTOR: MITSUHISA KATO

Management

For

For

2E.

ELECTION OF DIRECTOR: SEIICHI SUDO

Management

For

For

2F.

ELECTION OF DIRECTOR: SHIGEKI TERASHI

Management

For

For

2G.

ELECTION OF DIRECTOR: SHIGERU HAYAKAWA

Management

For

For

2H.

ELECTION OF DIRECTOR: DIDIER LEROY

Management

For

For

2I.

ELECTION OF DIRECTOR: TAKAHIKO IJICHI

Management

For

For

2J.

ELECTION OF DIRECTOR: IKUO UNO

Management

For

For

2K.

ELECTION OF DIRECTOR: HARUHIKO KATO

Management

For

For

2L.

ELECTION OF DIRECTOR: MARK T. HOGAN

Management

For

For

3A.

ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO

Management

For

For

3B.

ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA

Management

For

For

3C.

ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE

Management

For

For

3D.

ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU

Management

For

For

4A.

ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI

Management

For

For

5.

PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

6.

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

Management

For

For

7.

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES

Management

For

For

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Security

86562M209

Meeting Type

Annual

Ticker Symbol

SMFG

Meeting Date

26-Jun-2015

ISIN

US86562M2098

Agenda

934247772 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROPRIATION OF SURPLUS

Management

For

For

2

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

Management

For

For

3A

ELECTION OF DIRECTOR: MASAYUKI OKU

Management

For

For

3B

ELECTION OF DIRECTOR: TAKESHI KUNIBE

Management

For

For

3C

ELECTION OF DIRECTOR: YUJIRO ITO

Management

For

For

3D

ELECTION OF DIRECTOR: KOZO OGINO

Management

For

For

3E

ELECTION OF DIRECTOR: TOSHIYUKI TERAMOTO

Management

For

For

3F

ELECTION OF DIRECTOR: KATSUNORI TANIZAKI

Management

For

For

3G

ELECTION OF DIRECTOR: KUNIAKI NOMURA

Management

For

For

3H

ELECTION OF DIRECTOR: ARTHUR M. MITCHELL

Management

For

For

3I

ELECTION OF DIRECTOR: MASAHARU KOHNO

Management

For

For

3J

ELECTION OF DIRECTOR: ERIKO SAKURAI

Management

For

For

4A

ELECTION OF CORPORATE AUDITOR: TORU MIKAMI

Management

For

For

5

REVISION OF THE AMOUNT OF COMPENSATION, ETC. PAYABLE TO DIRECTORS

Management

For

For

Ave Maria Bond Fund July 1, 2014 - June 30, 2015

Investment Company Report

MICROCHIP TECHNOLOGY INCORPORATED

Security

595017104

Meeting Type

Annual

Ticker Symbol

MCHP

Meeting Date

25-Aug-2014

ISIN

US5950171042

Agenda

934058959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVE SANGHI

For

For

2

MATTHEW W. CHAPMAN

For

For

3

L.B. DAY

For

For

4

ESTHER L. JOHNSON

For

For

5

WADE F. MEYERCORD

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.

Management

For

For

4.

TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.

Management

For

For

5.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

For

For

THE CLOROX COMPANY

Security

189054109

Meeting Type

Annual

Ticker Symbol

CLX

Meeting Date

19-Nov-2014

ISIN

US1890541097

Agenda

934080297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. CARMONA

Management

For

For

1C.

ELECTION OF DIRECTOR: BENNO DORER

Management

For

For

1D.

ELECTION OF DIRECTOR: GEORGE J. HARAD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD R. KNAUSS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESTHER LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY NODDLE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO

Management

For

For

1J.

ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

19-Nov-2014

ISIN

US8718291078

Agenda

934082328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. CASSADAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: JONATHAN GOLDEN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

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

Shareholder

Against

For

7.

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

Shareholder

Against

For

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

For

For

3.

APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.

Management

For

For

4.

RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

Management

For

For

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

FIFTH THIRD BANCORP

Security

316773100

Meeting Type

Annual

Ticker Symbol

FITB

Meeting Date

14-Apr-2015

ISIN

US3167731005

Agenda

934130066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: B. EVAN BAYH III

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN

Management

For

For

1D.

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: EMERSON L. BRUMBACK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES P. HACKETT

Management

For

For

1G.

ELECTION OF DIRECTOR: GARY R. HEMINGER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEWELL D. HOOVER

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN T. KABAT

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1K.

ELECTION OF DIRECTOR: HENDRIK G. MEIJER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.

Management

For

For

3.

AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

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

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

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

Against

For

5.

SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK

Shareholder

Against

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

6.

PROXY ACCESS

Shareholder

Against

For

7.

METHANE EMISSIONS AND FLARING

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS

Shareholder

Against

For

UNITED PARCEL SERVICE, INC.

Security

911312106

Meeting Type

Annual

Ticker Symbol

UPS

Meeting Date

07-May-2015

ISIN

US9113121068

Agenda

934142871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. ABNEY

Management

For

For

1B.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. BURNS

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: CANDACE KENDLE

Management

For

For

1G.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

Management

For

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN T. STANKEY

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROL B. TOME

Management

For

For

1L.

ELECTION OF DIRECTOR: KEVIN M. WARSH

Management

For

For

2.

TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

Against

For

TUPPERWARE BRANDS CORPORATION

Security

899896104

Meeting Type

Annual

Ticker Symbol

TUP

Meeting Date

08-May-2015

ISIN

US8998961044

Agenda

934146792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CATHERINE A. BERTINI

Management

For

For

1B

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C

ELECTION OF DIRECTOR: KRISS CLONINGER, III

Management

For

For

1D

ELECTION OF DIRECTOR: E.V. GOINGS

Management

For

For

1E

ELECTION OF DIRECTOR: JOE R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

Management

For

For

1G

ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO

Management

For

For

1H

ELECTION OF DIRECTOR: ROBERT J. MURRAY

Management

For

For

1I

ELECTION OF DIRECTOR: DAVID R. PARKER

Management

For

For

1J

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

3

PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

For

For

4.

APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

5.

APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

HASBRO, INC.

Security

418056107

Meeting Type

Annual

Ticker Symbol

HAS

Meeting Date

21-May-2015

ISIN

US4180561072

Agenda

934174791 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BASIL L. ANDERSON

For

For

2

ALAN R. BATKIN

For

For

3

KENNETH A. BRONFIN

For

For

4

MICHAEL R. BURNS

For

For

5

LISA GERSH

For

For

6

BRIAN D. GOLDNER

For

For

7

ALAN G. HASSENFELD

For

For

8

TRACY A. LEINBACH

For

For

9

EDWARD M. PHILIP

For

For

10

RICHARD S. STODDART

For

For

11

LINDA K. ZECHER

For

For

2.

THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: PROXY ACCESS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

01-Jun-2015

ISIN

US3635761097

Agenda

934194022 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM L. BAX

Management

For

For

1C.

ELECTION OF DIRECTOR: D. JOHN COLDMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: ELBERT O. HAND

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID S. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: KAY W. MCCURDY

Management

For

For

1I.

ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR

Management

For

For

3.

APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

4.

APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN

Management

For

For

5.

APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

10-Jun-2015

ISIN

US1491231015

Agenda

934206699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M. DICKINSON

Management

For

For

1C

ELECTION OF DIRECTOR: JUAN GALLARDO

Management

For

For

1D

ELECTION OF DIRECTOR: JESSE J. GREENE, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1G

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

Management

For

For

1H

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1J

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1K

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1L

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.

Shareholder

Against

For