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: 811-21832
NAME OF REGISTRANT: Eaton Vance Tax-Managed Diversified
Equity Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Eaton Vance Tax-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934337658
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt Withheld Against
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE C.H. ROBINSON WORLDWIDE, INC. 2013
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)
2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For
PRE-EMPTIVE RIGHTS
III IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
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:
III.a PROPOSALS OF SHAREHOLDERS Shr Against For
III.b PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31. 2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Abstain Against
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934268067
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934333725
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr For Against
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt Against Against
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr For Against
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934280924
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934339018
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt Against Against
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934421669
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2016
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: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF 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 ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
THAT GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
RETURN CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr For Against
9. STOCK RETENTION POLICY Shr Against For
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VISA INC. Agenda Number: 934311490
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Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
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VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
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Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
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XL GROUP PLC Agenda Number: 934352686
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: XL
ISIN: IE00B5LRLL25
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For
1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2016, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF XL GROUP
PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1991 PERFORMANCE INCENTIVE PROGRAM,
INCLUDING THE INCREASE IN THE NUMBER OF
SHARES AVAILABLE UNDER THE PROGRAM.
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ZAYO GROUP HOLDINGS INC Agenda Number: 934282283
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 02-Nov-2015
Ticker: ZAYO
ISIN: US98919V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL CARUSO Mgmt For For
DON GIPS Mgmt For For
NINA RICHARDSON Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2016.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Diversified Equity Income Fund
By (Signature) /s/ Michael A. Allison
Name Michael A. Allison
Title President
Date 08/17/2016