UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-22917

NAME OF REGISTRANT: Absolute Shares Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 331 Newman Springs Road
Suite 122
Red Bank, NJ 07701

NAME AND ADDRESS OF AGENT FOR SERVICE: Don Schreiber, Jr.
Millington Securities, Inc.
331 Newman Springs Road,
Suite 122
Red Bank, NJ 07701

REGISTRANT'S TELEPHONE NUMBER: 732-842-4920

DATE OF FISCAL YEAR END: 06/30

DATE OF REPORTING PERIOD: 08/15/2014 - 06/30/2015

WBI Large Cap Tactical Growth
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934175236
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014

2. CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT

3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT

4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE

4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT

5. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION

6. RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For

7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING

7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE FOLLOWING FINANCIAL YEAR, I.E. 2016

8.1 ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For

8.2 ELECTION OF DIRECTOR: MATTI ALAHUHTA Mgmt For For

8.3 ELECTION OF DIRECTOR: DAVID CONSTABLE Mgmt For For

8.4 ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For

8.5 ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For

8.6 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

8.7 ELECTION OF DIRECTOR: YING YEH Mgmt For For

8.8 ELECTION OF DIRECTOR AND CHAIRMAN: PETER Mgmt For For
VOSER

9.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE

9.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN

9.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH

10. RE-ELECTION OF THE INDEPENDENT PROXY DR. Mgmt For For
HANS ZEHNDER

11. RE-ELECTION OF THE AUDITORS ERNST & YOUNG Mgmt For For
AG

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934176632
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 Mgmt For For
FROM BHP BILLITON.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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CREDIT SUISSE GROUP Agenda Number: 934168192
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------

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

1B CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT

1C APPROVAL OF THE 2014 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS

2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS

3B RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
FORM OF EITHER A SCRIP DIVIDEND OR A CASH
DISTRIBUTION

4A APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against
OF DIRECTORS

4B APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD

5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL

6AA RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

6AB RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS

6AC RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

6AD RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

6AE RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

6AF RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

6AG RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

6AH RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS

6AI RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

6AJ RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

6AK RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

6AL ELECTION OF SERAINA MAAG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

6BA RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

6BB RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

6BC RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

6BD RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

6C ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For

6D ELECTION OF THE SPECIAL AUDITORS Mgmt For For

6E ELECTION OF THE INDEPENDENT PROXY Mgmt For For

7 IF, AT THE ANNUAL GENERAL MEETING, Mgmt Abstain Against
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS (PLEASE CHECK ONE FIELD ONLY):
VOTE IN FAVOR OF THESE
PROPOSALS/RECOMMENDATIONS OF THE BOARD OF
DIRECTORS (FOR) VOTE IN FAVOR OF THESE
PROPOSALS BY SHAREHOLDERS (AGAINST) VOTE
AGAINST THESE PROPOSALS (ABSTAIN)

--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934171187
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For

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

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

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

--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 934182849
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DYN
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For

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

3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

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

3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.

4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.

8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
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.

2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For

1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For

1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For

1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For

1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

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

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

--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 934241821
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------

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

1. DISTRIBUTION OF DIVIDEND Mgmt For For

2. DIRECTOR
FUMIHIKO IKE Mgmt For For
TAKANOBU ITO Mgmt For For
TETSUO IWAMURA Mgmt For For
KOICHI FUKUO* Mgmt For For
YOSHIYUKI MATSUMOTO* Mgmt For For
YOSHI YAMANE* Mgmt For For
TAKAHIRO HACHIGO* Mgmt For For
MASAHIRO YOSHIDA Mgmt For For
KOHEI TAKEUCHI Mgmt For For
NOBUO KUROYANAGI Mgmt For For
HIDEKO KUNII Mgmt For For
SHINJI AOYAMA Mgmt For For
NORIYA KAIHARA Mgmt For For
MASAYUKI IGARASHI* Mgmt For For

3.1 ELECTION OF CORPORATE AUDITOR: HIDEO Mgmt For For
TAKAURA

3.2 ELECTION OF CORPORATE AUDITOR: MAYUMI Mgmt For For
TAMURA

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against

1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN

5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN

6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"

7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR

8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

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

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

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS

5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2015.

3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For

2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
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.

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

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

4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
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)

--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For

1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For

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

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

4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against
VOTE STANDARD IN THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 934199654
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------

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

2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For
RETAINED EARNINGS OF FISCAL YEAR 2014

3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2014

4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2014

5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015

6A. RESOLUTION ON THE CANCELLATION OF THE Mgmt For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF NEW AUTHORIZED CAPITAL I, AND
ON THE CORRESPONDING AMENDMENT OF SECTION
4(5) OF THE ARTICLES OF INCORPORATION

6B. RESOLUTION ON THE CANCELLATION OF THE Mgmt For
EXISTING AUTHORIZED CAPITAL II AND ON THE
CREATION OF NEW AUTHORIZED CAPITAL II, AND
ON THE CORRESPONDING AMENDMENT OF SECTION
4(6) OF THE ARTICLES OF INCORPORATION

7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT OF SECTION 16 OF
THE ARTICLES OF INCORPORATION

--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 934163483
--------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SYT
ISIN: US87160A1007
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2014

2. CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE YEAR 2014

3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE

4. APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2014 AND DIVIDEND
DECISION

5A. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
VINITA BALI

5B. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
STEFAN BORGAS

5C. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GUNNAR BROCK

5D. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DEMARE

5E. RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI Mgmt For For
GABRE-MADHIN

5F. RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
LAWRENCE

5G. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL MACK

5H. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
EVELINE SAUPPER

5I. RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JACQUES VINCENT

5J. RE-ELECTION TO THE BOARD OF DIRECTOR: JURG Mgmt For For
WITMER

6. RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS

7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER

7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JACQUES VINCENT

7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JURG WITMER

8. MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE PERIOD
FROM THE 2015 AGM TO THE 2016 AGM

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

10. ELECTION OF THE INDEPENDENT PROXY Mgmt For For

11. ELECTION OF THE EXTERNAL AUDITOR Mgmt For For

12. PROPOSALS OF SHAREHOLDERS IN CASE Shr Abstain Against
ADDITIONAL AND/OR COUNTER-PROPOSALS ARE
PRESENTED AT THE MEETING

--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934207297
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------

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

1. CONSIDERATION OF THE CONSOLIDATED Mgmt For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2014, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2014, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS.

2. APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2014.

3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS AT DECEMBER 31, 2014.

4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2014.

5. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2014.

6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS.

7. AUTHORIZATION OF THE COMPENSATION OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.

8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AND APPROVAL OF THEIR FEES.

9. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt For
SUBSIDIARY, TO FROM TIME TO TIME PURCHASE,
ACQUIRE OR RECEIVE SECURITIES OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF
THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND REGULATIONS.

10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.

11. DECISION ON THE RENEWAL OF THE AUTHORIZED Mgmt Against
SHARE CAPITAL OF THE COMPANY AND RELATED
AUTHORIZATIONS AND WAIVERS BY: A) THE
RENEWAL OF THE VALIDITY PERIOD OF THE
COMPANY'S AUTHORIZED SHARE CAPITAL FOR A
PERIOD STARTING ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND ENDING ON THE FIFTH
ANNIVERSARY OF THE DATE OF THE PUBLICATION
IN THE MEMORIAL OF THE DEED RECORDING THE
MINUTES OF SUCH MEETING; B) THE RENEWAL OF
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

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

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.

4. AMEND EXISTING CLAWBACK POLICY. Shr Against For

5. INDEPENDENT BOARD CHAIRMAN. Shr Against For

6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against

7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.

5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For

1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For

1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For

1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For

1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For

1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For

1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015

--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For

1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For

1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For

1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For

1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For

1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For

1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON

1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For

2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt Against Against
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.

3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For

1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For

1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

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

4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015

5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY

6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For

7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING

8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS

9. INDEPENDENT CHAIRMAN POLICY Shr Against For

--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").

2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.

WBI Large Cap Tactical Select
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934175236
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014

2. CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT

3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT

4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE

4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT

5. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION

6. RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For

7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE FOLLOWING FINANCIAL YEAR, I.E. 2016

8.1 ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For

8.2 ELECTION OF DIRECTOR: MATTI ALAHUHTA Mgmt For For

8.3 ELECTION OF DIRECTOR: DAVID CONSTABLE Mgmt For For

8.4 ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For

8.5 ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For

8.6 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

8.7 ELECTION OF DIRECTOR: YING YEH Mgmt For For

8.8 ELECTION OF DIRECTOR AND CHAIRMAN: PETER Mgmt For For
VOSER

9.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE

9.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN

9.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH

10. RE-ELECTION OF THE INDEPENDENT PROXY DR. Mgmt For For
HANS ZEHNDER

11. RE-ELECTION OF THE AUDITORS ERNST & YOUNG Mgmt For For
AG

--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934193537
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2014.

A2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2014 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON MARCH 25,
2014, JULY 14, 2014, ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

A3 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2016.

A4 RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2015.

B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For
BY THE COMPANY'S BOARD OF DIRECTORS WITHIN
THE LIMIT OF THE AUTHORIZED CAPITAL, AND
RATIFIED UNTIL THE DATE OF THE ORDINARY AND
EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For

1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For

1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For

1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For

1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For

1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For

1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For

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

1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For

1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For

1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For

1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For
COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

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

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

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934151426
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For

1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For

1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For

1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For

1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

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

1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For

1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

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

3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.

4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.

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

1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2015.

3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934149863
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For

1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For

1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For

2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005
STOCK AND INCENTIVE PLAN.

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

4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.

5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

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

1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For

1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934156553
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014.

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
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.

3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
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.

4. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.

5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For

6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.

7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.

8. TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. Mgmt For For

9. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For

10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.

12. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.

13. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.

14. THAT THE SHIRE LONG TERM INCENTIVE PLAN Mgmt For For
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
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 Mgmt For For
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)

16. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
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)

17. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
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)

18. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
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 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 Mgmt Against Against
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAT 14
CLEAR DAYS' NOTICE.

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

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

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

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.

4. AMEND EXISTING CLAWBACK POLICY. Shr Against For

5. INDEPENDENT BOARD CHAIRMAN. Shr Against For

6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against

7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For

1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For

1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For

1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.

4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
USE IN THE PRODUCTION OF PRIVATE LABEL
MEATS.

--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934184817
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------

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

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2007 EQUITY AND INCENTIVE PLAN.

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

1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For

1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For

1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

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

4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015

5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY

6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For

7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING

8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS

9. INDEPENDENT CHAIRMAN POLICY Shr Against For

WBI Large Cap Tactical Value
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 934183815
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------

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

2. APPROPRIATION OF NET EARNINGS Mgmt For For

3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD

4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD

5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For
THE SUPERVISORY BOARD MEMBERS

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

1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For

1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For

1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For

1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For

1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For

1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For

1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For

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

1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For

1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For

1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For

1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For
COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

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

1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 Mgmt For For
FROM BHP BILLITON.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For

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

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

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

1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For

1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For

1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For

1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For

1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For

1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

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

1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For

1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

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

3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.

4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.

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FACEBOOK INC. Agenda Number: 934204378
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Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT

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FINANCIAL ENGINES, INC Agenda Number: 934177963
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FNGN
ISIN: US3174851002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
E. OLENA BERG-LACY Mgmt For For
JOHN B. SHOVEN Mgmt For For
DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS FINANCIAL ENGINES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.